| Entity Name | PPB Country | Contribution | Ownership % | Year | Client |
|---|---|---|---|---|---|
| TANGIERS GROUP PLC | $100,000 | — | 2014 | MIGRANT OFFSHORE AID STATION | |
| ALEXSI TOPURIA | — | 28.0% | 2018 | SILK ROAD GROUP S.A. | |
| GEORGE RAMISHVILI | — | 62.0% | 2018 | SILK ROAD GROUP S.A. |
| Client | Filings |
|---|---|
| MIGRANT OFFSHORE AID STATION | 1 |
| SILK ROAD GROUP S.A. | 1 |
| Year | Filings |
|---|---|
| 2018 | 1 |
| 2014 | 1 |