RelationshipsInterlocksGivingPoliticalData
Holdings
PPC QUANTUM ENERGY S.A. Construction, operation, management and exploitation of power plants in the region of Srpska, Bosnia-Herzegovina.
• Minority owner ('11→?)
Owners
Wilbur L Ross Jr 39th US Secretary of Commerce; self proclaimed billionaire; CEO of WL Ross & Co. LLC
• major investor ('14→?)
Lamesa Holding S.A. Affiliate of Renova Group
• Owner
Cyprus Popular Bank Public Co Ltd Bank holding company in Nicosia, Cyprus
• Owner
European Bank for Reconstruction and Development
• Owner
TD Asset Management Inc.
• Owner
Dmitry Rybolovlev Russian fertilizer billionaire; bought Donald Trump's Palm Beach mansion, Maison de L'Amitie, for $95 million in 2008; sold Da Vinci painting in 2017 for $450 million
• Owner
Leadership & Staff
Wilbur L Ross Jr 39th US Secretary of Commerce; self proclaimed billionaire; CEO of WL Ross & Co. LLC
• Vice chairman ('14→'17)
Vladimir Strzhalkovsky Norilsk Nickel; Bank of Cyprus; former KGB official and Putin ally
• Board Member ('14→'15)
Josef Ackermann CEO of Deutsche Bank AG
• Chairman ('14→?)
Maksim Goldman Renova Group; Bank of Cyprus
• Vice chairman ('17→?)
Services/Transactions
Alfa Bank (Russia) Russia's largest private bank
• debtor
Blue Bottle Limited Hong-Kong chartered firm that purports to be located in London, England
• customer
Northside Capital Inc.
• customer