Ximex Executive Limited

"Originally established on September 27, 2001, as Nordic Investment Bank Corporation by Ximex Executive Limited (“Ximex”),"

"Credex's original registered owner, Ximex, displays numerous characteristics of a shell corporation."; "Listed at 12-16 Clerkenwell Rd, London, United Kingdom, Ximex shares the same mailing address as another firm—whose primary activities are formation and servicing of international business companies, as well as tax and financial planning."; "it does not appear to have been active until June 2009—four months prior to acquiring Credex from another shell corporation, Ximex in October 2009."