| Company | LAW OFFICE OF NEAL D. FUTERFAS P.C. |
| Business Number | 5136441 |
| Company | SYNDICATE DIAMONDS INC. |
| Business Number | 4427399 |
| Company | PREFERRED OPTIONS, INC. |
| Business Number | 4724061 |
| Company | ERBA CONSULTING GROUP, INC. |
| Business Number | 3851616 |
| Company | PROMOEXPO S.A. LLC |
| Business Number | 3680589 |
| Company | HUAYUAN GLOBAL GROUP LLC |
| Business Number | 5271575 |
| Company | NISHKAM LLC |
| Business Number | 5347655 |