Inactive public companies in SIC Industry 6282: Investment advice
(No longer filing financials)

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Scores Ratings Filings


#


Business Name

FRISK®
Score
Altman
Z''
Score
PAYCE®
Score

DBT
Index

Moody's
Rating

Fitch
Rating
DBRS
Morningstar
Rating

Latest
Statement


News

SEC
Filings

Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
1 A.L. Prochoice Group Public Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
2 Ab2 SAS (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
3 Absolute Invest AG (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
4 Accuma Group Plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
5 ACH d.d. Ljubljana (Slovenia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
6 ACP Mezzanine Limited (Jersey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
7 Administradora Fds Pns Ct Pn SA(Parent) (Colombia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
8 advides AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
9 AFM Perseus Fund Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2007 News SEC Bankruptcy Suits Liens
10 AFP Horizonte SA (Peru) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
11 AFP Union Vida S.A. (Peru) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2006 News SEC Bankruptcy Suits Liens
12 AGF Master Limited Partnership (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
13 Agregator Capital SCA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
14 Aktiv Formue Forvaltning Stratego A/S (Denmark) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
15 Al Ahlia Holding Company KSCC (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
16 Al Aman Investment Company KPSC (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
17 Al I'Timan for Investment & Development Company PLC (Palestinian territories) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
18 Al Masar Leasing and Investment Co KSCC (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
19 Al Safat Investment Co KSCC (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
20 Alba SpA (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
21 Alexander Forbes Limited (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
22 Alfa Holdings SA (Parent) (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
23 Alliance Recovery Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
24 Alpha Returns Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
25 Alpha Strategic Plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
26 Alpha Universal Management PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2013 News SEC Bankruptcy Suits Liens
27 Amphion Innovations Plc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
28 Analyst Investment Management PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 5/31/2012 News SEC Bankruptcy Suits Liens
29 Angas Securities Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
30 ARBB AG (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
31 Arca Holding SpA (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
32 Armajaro Holdings Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
33 Artio Global Investors Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2013 News SEC Bankruptcy Suits Liens
34 Ashcourt Rowan PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
35 Asia Equity Exchange Group Inc (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2018 News SEC Bankruptcy Suits Liens
36 Atacama Resources International Inc (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
37 Attilan Group Ltd (Singapore) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
38 Aurora Funds Management Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
39 Azyan Capital Investment Co (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
40 BACD SA w upadlosci ukladowej (Poland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
41 Barnard Jacobs Mellet Holdings Limited (South Africa) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2010 News SEC Bankruptcy Suits Liens
42 Beijing International Trust Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
43 Beijing Shadow Man Digital Tech Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
44 Berkeley Berry Birch plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2005 News SEC Bankruptcy Suits Liens
45 Best Investment Company Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
46 BFF Polska SA (Poland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
47 BHF Kleinwort Benson Group SA (Belgium) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
48 Blackfin Capital Partners SAS (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
49 Blackrock Emerging Europe PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 7/31/2018 News SEC Bankruptcy Suits Liens
50 Blue Planet Fncls Grwt&Incm Invt Trs PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
51 Blue Sky Alternative Investments Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
52 BlueBay Asset Management plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
53 Braemar Group Plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2010 News SEC Bankruptcy Suits Liens
54 Bright Stone Innovation Investment Group (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
55 British Columbia Investment Mngmnt Corp (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
56 BT&T Timelife AG (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
57 C-QUADRAT Investment AG (Austria) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
58 C2C CrowdFunding Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
59 Ca Indosuez Wealth Italy SpA (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
60 Cadiz Holdings Limited (South Africa) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2015 News SEC Bankruptcy Suits Liens
61 Caisse De Depot Et De Gestion (Morocco) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
62 Capital Management House BSC (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2012 News SEC Bankruptcy Suits Liens
63 Capital Professional Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
64 CapitaMalls Asia Limited (Singapore) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
65 Cashcraft Asset Management Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2005 News SEC Bankruptcy Suits Liens
66 Cavanagh Group plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
67 CENTER NALOZBE dd v stecaju (Slovenia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
68 Challenger Infrastructure Fund (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
69 Charlemagne Capital Limited (Isle of Man) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
70 China Assets (Holdings) Limited (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
71 China Credit Trust Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
72 China Sci & Mrct Invst Mgmnt Gr Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
73 CIEL Textile Ltd (Mauritius) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
74 Cinven Ltd (Guernsey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
75 City & Merchant Group plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2007 News SEC Bankruptcy Suits Liens
76 City Pacific Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
77 Clal Finance Ltd (Israel) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
78 Cleardebt Group Plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
79 Coeli Fastighet I AB (Sweden) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
80 Compania General de Inversiones SICAV SA (Spain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
81 Cornerstone Management Inc (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
82 Count Financial Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
83 Coventree Inc. (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
84 Crown Alliance Capital Ltd (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
85 CVC Sustainable Investments Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
86 Cyclical Split NT Corp. (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
87 CyVenture Capital Public Company Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
88 D&R Investment Management Group Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
89 Daiwa SB Investments Ltd (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
90 Daniel Stewart Securities PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
91 Danventures A/S (Denmark) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
92 DAPP Digital Access Pass Pte Inv PCL (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
93 DBS Management plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
94 Dehring Bunting & Golding Ltd. (Jamaica) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 7/31/2008 News SEC Bankruptcy Suits Liens
95 Digital Invest OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
96 Diversa Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
97 Dodge & Cox (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
98 Dunamis Capital PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
99 Edmond de Rothschild Suisse SA (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
100 Efficient Group Ltd (South Africa) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 8/31/2019 News SEC Bankruptcy Suits Liens
101 Eircom Holdings Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
102 El Oro Ltd (Guernsey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
103 Ely Capital plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
104 Energy Split Corp Inc. (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/16/2011 News SEC Bankruptcy Suits Liens
105 Epoch Holding Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
106 Equity Financial Holdings Inc (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
107 EUROLINE Investments S.A. (Greece) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2012 News SEC Bankruptcy Suits Liens
108 Exclamation Investments Corp (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
109 F&C Asset Management plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
110 Feedback AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
111 FG Budushcheye AO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
112 Fifth Street Asset Management Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
113 Financial Engines Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2018 News SEC Bankruptcy Suits Liens
114 Financial Force Ltd. (Israel) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
115 Financiere Saint Nicolas SA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2001 News SEC Bankruptcy Suits Liens
116 FINETOL financna druzba d.d. (Slovenia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
117 Florin Mining Investment Co., Ltd. (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
118 Fujian Tianxin Investment Cnsltng Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
119 Fund.Com Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2010 News SEC Bankruptcy Suits Liens
120 Future Business KG aA in Insolvenz (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
121 Gartmore Group Ltd (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
122 Geo Global Group Ltd. (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2015 News SEC Bankruptcy Suits Liens
123 Gilon Investments (1979) Ltd. (Israel) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2014 News SEC Bankruptcy Suits Liens
124 GLG, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
125 Global Asset Management Pty Ltd (South Africa) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 11/30/2018 News SEC Bankruptcy Suits Liens
126 Global Investment House KSCC (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
127 Global Property Support Network Plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
128 Gluskin Sheff + Associates Inc. (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
129 Grenville Strategic Royalty Corp (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2018 News SEC Bankruptcy Suits Liens
130 Grv Solutions (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
131 Gulf Arab Investment Company SAE (Egypt) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2005 News SEC Bankruptcy Suits Liens
132 Gulfinvest International KSCC (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
133 Gundaker/Jordan American Holdings, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2005 News SEC Bankruptcy Suits Liens
134 Harvest Capital Management Public Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
135 Harwood Wealth Management Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 4/30/2019 News SEC Bankruptcy Suits Liens
136 Heaven-Sent Capital Management Grp Co Ld (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
137 Heftsiba Global Ltd. (Israel) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
138 Helm Capital Group, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2000 News SEC Bankruptcy Suits Liens
139 Henex SA (Belgium) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
140 Highbury Financial Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
141 Highland Floating Rate High Income Fund (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
142 HollisWealth Inc. (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
143 Hume Capital Securities PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 8/31/2014 News SEC Bankruptcy Suits Liens
144 Huntwicke Capital Group Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 1/31/2017 News SEC Bankruptcy Suits Liens
145 I Financial Services Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
146 IFG Group plc (Ireland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
147 IFK Metropol' OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
148 Illuminator Investment Company Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
149 Independent Capital AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
150 IndiaCo Ventures Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
151 Industrial Stars of Italy SpA (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
152 Infinity Energy SA (Luxembourg) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
153 InfoChoice Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
154 Inqo Investments Ltd (South Africa) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 8/31/2019 News SEC Bankruptcy Suits Liens
155 Integrated Asset Management Corp (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
156 Intek SpA (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
157 Intercore, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
158 International Investment Group KSCC (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
159 International Leaders Capital Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
160 INVESCO PLC (CAN) (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2007 News SEC Bankruptcy Suits Liens
161 Investeringsforeningen Smallcap Danmark (Denmark) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
162 Investment Dar KSCC (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
163 IQUAD Group Limited (South Africa) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 5/31/2012 News SEC Bankruptcy Suits Liens
164 Ir Japan Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
165 Japaninvest Group plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
166 John Laing Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
167 Jovian Capital Corporation (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
168 Juneau Capital Ltd. (Israel) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
169 Keppel DC Reit Management Pte Ltd (Singapore) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
170 KFH Capital Investment Co KSCC (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
171 Kinto PrAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
172 Knobias, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
173 Konsortium AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
174 Koramco REITs Management & Trust Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
175 Kremlin AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
176 Kuntin Investment Management Grp Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
177 Kuybyshevazot-Invest OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
178 Liaoning Xingrun Finanl Hldg Invt Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
179 Liberum Capital Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
180 Liontrust Investment Management Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
181 Lotus Capital Ltd (Nigeria) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 4/30/2013 News SEC Bankruptcy Suits Liens
182 Luxonen SA (In Voluntary Liquidation) (Luxembourg) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
183 Macquarie Goodman Management Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2004 News SEC Bankruptcy Suits Liens
184 Mahanivesh India Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
185 Majetkovy Holding, a.s. (Slovakia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
186 Maksima Holding d.d. (Slovenia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
187 Manafae Holding Co KSC (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
188 Manitou Capital Corporation (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
189 Matrix Asset Management Inc. (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
190 Mavrix Fund Management Inc (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2009 News SEC Bankruptcy Suits Liens
191 MCM Split Share Corp (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 7/31/2010 News SEC Bankruptcy Suits Liens
192 Mercantile OFM Pty Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2007 News SEC Bankruptcy Suits Liens
193 Mercata dd Ljubljana (Slovenia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
194 Mercer Resources PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
195 Merchant House Group plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
196 Merchant Securities Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
197 Mesirow Financial Holdings Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2014 News SEC Bankruptcy Suits Liens
198 Mezhregional'naya investitsion. kom. OAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
199 Milestone Capital Advisors Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2010 News SEC Bankruptcy Suits Liens
200 Mineral Resources of Central Asia AO (Kazakhstan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
201 Mirae Asset Global Investments Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
202 MN-Fond PAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
203 Modra Linija Holding d.d. (Slovenia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
204 Monchhichi PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
205 Monteiro Aranha SA (Parent) (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
206 MP Nalozbe dd (Slovenia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
207 Mulvihill Pro-AMS RSP Split Share Fund (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
208 Nearchi Investment PLC (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
209 Neon Bloom Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
210 Network Holding Co KSCC (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2009 News SEC Bankruptcy Suits Liens
211 New Star Asset Management Group Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
212 NexGen Financial Corp (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
213 Nexus Investment Corporation (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
214 NikkoCiti Trust and Banking Corp (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2009 News SEC Bankruptcy Suits Liens
215 Nikoskhim-Invest OOO (P) (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
216 Nomura Trust and Banking Co Ltd (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
217 Noram Capital Holdings Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2010 News SEC Bankruptcy Suits Liens
218 Northern International Trust Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
219 ORA Capital Partners Ltd (Guernsey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 1/31/2013 News SEC Bankruptcy Suits Liens
220 Orel Invest AD Sofia - v likvidatsiya (Bulgaria) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
221 ORIX Corporation Europe NV (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
222 Park Row Group Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2002 News SEC Bankruptcy Suits Liens
223 Perspective Financial Group Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
224 Plan B Group Holdings Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
225 PPF Group NV (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
226 Prime Capital Investment Banking (Egypt) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
227 PromSvyaz'Kapital AO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
228 Propertylink Group (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
229 Prospect Hill Growth Partners, L.P. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/3/2008 News SEC Bankruptcy Suits Liens
230 Puma VCT 9 PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 2/28/2018 News SEC Bankruptcy Suits Liens
231 Pyne Gould Corporation Ltd (Guernsey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
232 Qannas Investments Ltd (Cayman Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
233 QIB (UK) PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
234 Quilter Financial Planning Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
235 Quilvest SA (Luxembourg) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
236 Rensburg Sheppards plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2010 News SEC Bankruptcy Suits Liens
237 Resource America Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
238 Retraites Populaires (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
239 Rezervnaya Trastovaya Kompaniya AO (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
240 RiverBanc Multifamily Investors Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2015 News SEC Bankruptcy Suits Liens
241 Rivington Street Holdings UK Ltd. (Isle of Man) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 2/28/2013 News SEC Bankruptcy Suits Liens
242 Sber Upravleniye Aktivami AO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
243 Schaeffer-Dufour S.A. (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
244 Sciens International Inv. Hol. S.A. (Greece) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
245 SCIL Ventures Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
246 Scipio AO (Kazakhstan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
247 Sempio Co (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
248 SGT German Private Equity GmbH & Co KGaA (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
249 Shaanxi Xiehe Asset Management Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
250 Shanghai Shenze Venture Capital (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
251 Shariah Capital Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
252 Sinovation Ventures Bjng Entp Mgt Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
253 Skajaquoda Group inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
254 Smalls Caps Finance Invest SA (Belgium) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2005 News SEC Bankruptcy Suits Liens
255 SmartPros Ltd. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
256 Smith & Williamson Holdings Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 4/30/2015 News SEC Bankruptcy Suits Liens
257 Sole Realisation Company plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/9/2016 News SEC Bankruptcy Suits Liens
258 Sovereign Reversions plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 10/31/2009 News SEC Bankruptcy Suits Liens
259 Stimulus Investments Ltd (Namibia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 2/28/2014 News SEC Bankruptcy Suits Liens
260 Stratcorp Limited (South Africa) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 2/29/2016 News SEC Bankruptcy Suits Liens
261 Strategia Investment Company (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
262 Street Capital Group Inc (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
263 SWL Sustainable Wealth Lab AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
264 Tarpon Investimentos SA (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
265 The Clarkson Hill Group Plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
266 Titanium Asset Management Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
267 Titulizacion de Activos SGFT SA (Spain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
268 TKB Investment Partners AO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
269 Tongchuangjiudng Invstmt Mngmt Gp Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
270 Tower Gate Capital Limited (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
271 Towry Holdings Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
272 Tranzact Financial Services Ltd. (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
273 Tres Mares SA (Chile) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
274 UK AK Bars Kapital OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
275 UK Interfin Kapital ZAO (P) (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
276 United Retirement Plan Consultants Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
277 Univer Kapital OOO (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
278 Urb Investments Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
279 Utility Corp. (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 11/21/2017 News SEC Bankruptcy Suits Liens
280 Vicinity Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
281 Vision Capital Group Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
282 Wall Street Strategies Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2002 News SEC Bankruptcy Suits Liens
283 wallstreet:online capital AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
284 Wealth Defender Equities Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
285 Wealthcraft Capital Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
286 Webb Capital Plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
287 Westhouse Holdings PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
288 Wilmington Trust SP Services (Londn) Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
289 Winmill & Co. Incorporated (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2007 News SEC Bankruptcy Suits Liens
290 Worship Street Investments Ltd (Isle of Man) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 10/27/2011 News SEC Bankruptcy Suits Liens
291 Worthington Group plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2014 News SEC Bankruptcy Suits Liens
292 Yicheng Creative Ppty Mgmt & Oper Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
293 ZAIS Group Holdings Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
294 Zhejiang Think Investment Mangmnt Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
295 Zvon Ena Holding dd v stecaju (Slovenia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
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6/23/2021