ABCDEFGHIJKLMNOPQRSTUVWXYZAA
1
NameCountryIDCase #NotesTop company?
Owner according to bankruptcy filing
Ultimate owner
2
Alameda Aus Pty LtdAustraliaAlameda Research Ltd.
Alameda Research LLC.
3
Alameda Global Services Ltd.UKAlameda Research LLC.
Alameda Research LLC.
4
Alameda Research (Bahamas) LtdBahamasAlameda Research Ltd.
Alameda Research LLC.
5
Alameda Research Holdings Inc.Alameda Research LLC.
Alameda Research LLC.
6
Alameda Research KKJapan
https://etk.jp/company/9010401137472/
Alameda Research LLC.
Alameda Research LLC.
7
Alameda Research LLC22-11066TopN/A
8
Alameda Research LtdAlameda Research LLC.
Alameda Research LLC.
9
Alameda Research Pte LtdAlameda Research Ltd.
Alameda Research LLC.
10
Alameda Research Yankari Ltd22-11108Alameda Research Ltd.
Alameda Research LLC.
11
Alameda TR Ltd22-11078Alameda Research Ltd.
Alameda Research LLC.
12
Alameda TR Systems S. de R. LAlameda Research Ltd.
Alameda Research LLC.
13
Allston Way Ltd22-11079FTX Trading Ltd.Paper Bird Inc.
14
Altalix LtdFTX Europe AG.Paper Bird Inc.
15
Analisya Pte LtdFTX Trading Ltd.Paper Bird Inc.
16
Atlantis Technology Ltd.
Alameda Research Holdings Inc.
Alameda Research LLC.
17
B for Transfer EgyptB Transfer Services Ltd.Paper Bird Inc.
18
B Payment Services NigeriaNigeria
B Transfer Services Ltd (~90%)
Paper Bird Inc.
19
B Transfer Services LtdBTC Africa S.A.Paper Bird Inc.
20
B Transfer Services Ltd. UAEUAEB Transfer Services Ltd.Paper Bird Inc.
21
B Transfer Services UgandaUgandaB Transfer Services Ltd.Paper Bird Inc.
22
Bancroft Way LtdFTX Trading Ltd.Paper Bird Inc.
23
BitPesa Kenya Ltd.BTC Africa S.A.Paper Bird Inc.
24
BitPesa RDC SARLBTC Africa S.A.Paper Bird Inc.
25
BitPesa Senegal Ltd.SenegalBTC Africa S.A.Paper Bird Inc.
26
BitPesa South AfricaSouth AfricaBTC Africa S.A.Paper Bird Inc.
27
BitPesa Tanzania Ltd.TanzaniaBTC Africa S.A.Paper Bird Inc.
28
BitPesa Uganda Ltd.UgandaBTC Africa S.A.Paper Bird Inc.
29
Bitvo, Inc.FTX Canada Inc.Paper Bird Inc.
30
Blockfolio Holdings, Inc.FTX Trading Ltd.Paper Bird Inc.
31
Blockfolio, Inc.
Blockfolio Holdings, Inc. (~52%)
Paper Bird Inc.
32
Blue Ridge LtdAlameda Research Ltd.
Alameda Research LLC.
33
BT Payment Services GhanaGhana
B Transfer Services Ltd (~70%)
Paper Bird Inc.
34
BT Payment Services South AfricaSouth AfricaB Transfer Services Ltd. Paper Bird Inc.
35
BT Payments UgandaUgandaB Transfer Services Ltd. Paper Bird Inc.
36
BT Pesa Nigeria Ltd.NigeriaBTC Africa S.A.Paper Bird Inc.
37
BTC Africa S.A.Luxembourg?FTX Europe AG.Paper Bird Inc.
38
BTLS Limited TanzaniaTanzaniaB Transfer Services Ltd.Paper Bird Inc.
39
Cardinal Ventures LtdAlameda Research Ltd.
Alameda Research LLC.
40
Cedar Bay LtdAlameda Research Ltd.
Alameda Research LLC.
41
Cedar Grove Technology Services, Ltd
TopN/A
42
Clifton Bay Investments LLCTopN/A
43
Clifton Bay Investments LtdClifton Bay Investments LLC.
Clifton Bay Investments LLC
44
CM-Equity AGGermanyFTX Europe AG (~10%)Paper Bird Inc.
45
Corner Stone StaffingBTC Africa S.A.Paper Bird Inc.
46
Cottonwood Grove LtdAlameda Research Ltd.
Alameda Research LLC.
47
Cottonwood Technologies Ltd.Alameda Research Ltd.
Alameda Research LLC.
48
Crypto Bahamas LLCFTX Trading Ltd.Paper Bird Inc.
49
DAAG Trading, DMCCFTX Europe AG.Paper Bird Inc.
50
Deck Technologies Holdings LLCN/A
51
Deck Technologies Inc.
Deck Technologies Holdings LLC.
Deck Technologies Holdings LLC.
52
Deep Creek LtdFTX Trading Ltd.Paper Bird Inc.
53
Digital Custody Inc.West Realm Shires Inc.
West Realm Shires Inc.
54
Euclid Way LtdAlameda Research Ltd.
Alameda Research LLC.
55
Exchange 4 Free SeychellenSeychellesExchange 4Free Ltd.Paper Bird Inc.
56
Exchange 4Free Australia Br.Australia
Exchange 4Free South Africa Br.
Paper Bird Inc.
57
Exchange 4Free Ltd.BTC Africa S.A.Paper Bird Inc.
58
Exchange 4Free South Africa Br.South AfricaExchange 4Free Ltd.Paper Bird Inc.
59
Exchange 4Free Swiss BranchSwitzerlandExchange 4Free Australia BrPaper Bird Inc.
60
Finfax CompanyBTC Africa S.A.Paper Bird Inc.
61
FTX (Gibraltar) LtdGibraltarFTX Trading Ltd.Paper Bird Inc.
62
FTX Canada IncCanadaFTX Trading Ltd.Paper Bird Inc.
63
FTX Certificates GmbHSwitzerland
506700N3EE6U50944T62
FTX Europe AG.Paper Bird Inc.
64
FTX Crypto Services Ltd.FTX Trading Ltd.Paper Bird Inc.
65
FTX Digital Assets LLC
West Realm Shires Financial Services Inc.
West Realm Shires Inc.
66
FTX Digital Holdings (Singapore) Pte Ltd
SingaporeFTX Trading Ltd.Paper Bird Inc.
67
FTX EMEA Ltd.FTX Trading Ltd.Paper Bird Inc.
68
FTX Equity Record Holdings LtdFTX Trading Ltd.Paper Bird Inc.
69
FTX Europe AGFTX Trading Ltd.Paper Bird Inc.
70
FTX Exchange FZEFTX Europe AG.Paper Bird Inc.
71
FTX Hong Kong LtdHong KongFTX Trading Ltd.Paper Bird Inc.
72
FTX Japan Holdings K.K.Japan
https://etk.jp/company/5010001199009/
FTX Trading Ltd.Paper Bird Inc.
73
FTX Japan K.K.Japan
https://etk.jp/company/7010401115356/
FTX Japan Holdings K.K.Paper Bird Inc.
74
FTX Japan Services KKJapan
https://etk.jp/company/5010001226101/
FTX Japan Holdings K.K.Paper Bird Inc.
75
FTX Lend Inc.West Realm Shires Inc.
West Realm Shires Inc.
76
FTX Marketplace, Inc.West Realm Shires Inc.
West Realm Shires Inc.
77
FTX Products (Singapore) Pte LtdSingaporeFTX Trading Ltd.Paper Bird Inc.
78
FTX Property Holdings Ltd22-11076FTX Trading Ltd.Paper Bird Inc.
79
FTX Services Solutions Ltd.FTX Trading Ltd.Paper Bird Inc.
80
FTX Structured Products AGFTX Europe AG.Paper Bird Inc.
81
FTX Switzerland GmbHSwitzerlandFTX Europe AGPaper Bird Inc.
82
FTX Trading GmbHFTX Trading Ltd.Paper Bird Inc.
83
FTX Trading LtdTopPaper Bird Inc. (~75%)Paper Bird Inc.
84
FTX TURKEY TEKNOLOJİ VE TİCARET ANONİM ŞİRKET
TurkeyFTX Trading Ltd.Paper Bird Inc.
85
FTX US Derivatives LLCUSALedger Holdings Inc.
West Realm Shires Inc.
86
FTX US Services, IncUSA
West Realm Shires Services Inc.
West Realm Shires Inc.
87
FTX US Trading, IncUSA
West Realm Shires Services Inc.
West Realm Shires Inc.
88
FTX Vault Trust CompanyDigital Custody Inc.
West Realm Shires Inc.
89
FTX Ventures LtdPaper Bird Inc.Paper Bird Inc.
90
FTX Ventures PartnershipFTX Ventures Ltd.Paper Bird Inc.
91
FTX Zuma LtdFTX Trading Ltd.Paper Bird Inc.
92
GG Trading Terminal LtdFTX Trading Ltd.Paper Bird Inc.
93
Global Compass Dynamics Ltd.FTX Trading Ltd.Paper Bird Inc.
94
Good Luck Games, LLCWest Realm Shires Inc.
West Realm Shires Inc.
95
Goodman Investments Ltd.
Alameda Research Holdings Inc.
Alameda Research LLC.
96
Hannam Group IncAlameda Research LLC.
Alameda Research LLC.
97
Hawaii Digital Assets Inc.West Realm Shires Inc.
West Realm Shires Inc.
98
Hilltop Technology Services LLCTopN/A
99
Hive Empire Trading Pty LtdFTX Trading Ltd.Paper Bird Inc.
100
Innovatia LtdFTX Trading Ltd.Paper Bird Inc.