e Journalists 1710 Rhode Island Ave NW 1 11th floor I Washington DC 20006 I USA +1 (202) 320- 3006 I www.icij.org I [email protected] EFTA00087349 Barclays Cyprus and Barclays Knightsbridge maintained open accounts for Nelbon Trading Limited ("Nelbon")and Antoria Investments Limited ("Antoria"). The Section 31