CHART: SCL and Cambridge Analytica — Active and Related Companies in 2020
Active SCL and CA companies, directors, shareholders and new data, communications, campaign companies with (or linked to) former SCL/CA people. Data Propria, Humn Behavior and Phunware have been reported to be working on Trump 2020.
Note: please share the link to this page instead of a screenshot as the chart may be updated periodically. There is no indication of wrongdoing for any of the companies or people on this chart. The chart is made available to help researchers and others track active companies that may be involved in the 2020 presidential campaign or other campaigns or similar projects in the U.S. and worldwide. Source links are provided below the chart.
Click company name for source links from Open Corporates and UK Companies House.
SCL and Cambridge Analytica Companies
- Inc. 13 Sept 2016, UK — Active — Company # 10373330, Nigel John Oakes, Director
- Inc. 10 May 2016, New York — Active — Company # 4944202, Alexander Nix, CEO
- Inc. 16 Nov 2011, India — Active — Company # U74120UP2011PTC047467
- Alexander Nix, Alexander Oakes, Amrish Kumar (Ovleno Business Intelligence, SCL partner), Avneesh Kumar Rai
- Ovleno Business Intelligence Ppt Ltd — SCL India, company website, Status: strike-off, but website still active, people: AmrishTyagi (MD), Himanshu Sharma (Vice President)
- Inc .21 January 2015, Delaware — Company # 5678357
- Inc. 9 May 2014, Delaware — Company # 5530983
- Inc . 8 April 2020 — Active — Company # 12551137, Genesis Phoenix Alexander Dir. & Owner (Note: not clear this company is related other than by name)
- Inc. 11 Aug 2017, UK — Active — Company # 10911848
- Directors: Rebekah Ann Mercer, Jennifer Mercer, Jacquelyn James-Varga (Mercer accountant), Gary Ka Chun Tiu (works with Johnson Chun Shun Ko, Erik Prince’s business partner)
- Significant control: Cambridge Analytica Holdings LLC (Mercer controlled)
- Former directors: Ahmad Al Khatib (later founded Auspex International), Johnson Chun Shun Ko (Erik Prince’s business partner at Frontier Services Group), Cheng Peng — aka Sandy Peng (worked with Johnson Chun Shun Ko), Alexander James Ashburner Nix, Alexander Bruce Tayler, Julian David Wheatland
- Inc. 7 Mar 2018 — Dissolved 19 Feb 2019 — Company # 11238956
- Inc. 17 April 2017, Delaware — Status: unknown — Company # 6383143
- Branch, Virginia company # F2059592 — status revoked
New companies with former SCL / CA People
- Inc. 7 June 2018 — Active — Company # 11402411, Ahmad Al Khatib, director and owner, Omar Al Khatib, director. Ahmad Al Khatib was a former director of Emerdata Limited, more detail is in this article.
- Confirmation statement — shareholders as of June 2019: Vision Holdco Limited — 800 A ordinary shares, Vision Esop Limited — 200 B ordinary shares
- Employees: Catalina Bodrug — Research Scientist (LinkedIn), James Hillier, Senior Campaign Manager (LinkedIn), Iona Daisy, Senior Project Manager (LinkedIn)
- Auspex International website: AUSPEX is a data-driven communications consultancy focusing on political, social and developmental campaigns that deliver positive outcomes.
- Inc. 20 Aug 2018 — Active — Company # 11526758, Ahmad Al Khatib, director and owner
- Confirmation statement — shareholders as of August 2019: Vision Holdco Limited — 1 A ordinary share (appears to be owned by Al Khatib), Mark Turnbull — 500 B ordinary shares, Alastair Harris — 83 B ordinary shares, Iona O’Donnell — 83 B ordinary shares, Mihajlo Popesku — 83 B ordinary shares, Umar Akhtar — 83 B ordinary shares
- Inc. 19 Aug 2020 — Active — Company # 12823944, Ahmad Al Khatib, Director and Owner, website description (in Google results): AI and crowdsource powered survey— website powered by Auspex
- Data Propria reported to be working on Trump 2020 via 2018 AP story.
- Inc. 1 Feb 2018, Nevada — Active — Company # E0056442018–2, Controlling company — Cloud Commerce (part owned by Brad Parscale), Andrew Van Noy, President, Greg Boden, Secretary, Zack Barlett, Treasurer. Employees: Matt Oczkowski — President, David Wilkinson, E. Jerome G. — Data Engineer Data Propria.
- Google description: Data and Behavioral Science Experts, Data Propria website: We elevate the art of storytelling at the nexus of where science meets emotion. We gather, understand, and apply rational qualities of human interpretation to produce measurable results.
- Data Propria, Inc. (branch) — Inc. 21 Feb 2018, Texas — Active — Company # 0802940677, Directors: Greg Boden, Zack Bartlett
- Data Propria UK Ltd — Inc. 22 Feb 2016, UK — Active — Company # 10019808, Directors and owners: Andrew Lewis Van Noy, Gregory Scott Boden, Zachary Morgan Bartlett
- HuMn Behavior reported to be working on Trump 2020 via Politico.
- Inc 4 Dec 2014, NV — default — Company # E0607322014–1, Matthew Oczkowski
- HuMn Behavior, LLC (branch) DC # EXTUID_4149723 — revoked, Todd Van Etten
- Inc. 8 March 2017, IN — Active — Company # 201703081184603, Matt Oczkowski, manager, Jayson Manship, manager, Parks Bennett, manager
- Inc. 3 Aug 2018, UK — Active — Company # 11498139, Livia Krisandova, Director and owner, Peregrine Willoughby-Brown, Director and owner, Martin Lengyel (prior significant owner)
- Acrion Global website — A communications agency dedicated to developing and implementing strategies for winning campaigns.
- Livia Krisandova worked with Alexander Nix, and per his House testimony, he asked Krisandova to contact Wikileaks speakers bureau.
- Inc. 13 June 2018, UK — In administration — Company # 11412332
- Directors: Adatala Dileswera Rao, Theepa Selvakumaran, Vivek Venkatesh Iyer (former), Ian Irvin Swycher (former). Significant owners: Clear Holdings Limited (BVI), Anzen Limited (BVI)
- Employees: Tee Ganbold — Co-Founder & CMO Clear AI from Jun 2018 to Jun 2020 (LinkedIn), Dilan Chavda — Senior Data Scientist (LinkedIn).
- Inc. 9 May 2016, UK — Active — Company # 10170621, Dr Tadas Jucikas (formed CA w/Chris Wiley), Viktoras Jucikas, Dr. Tobias Heinz Klepper, per 30 July 2020 Total exemption full accounts filing, Genus Artificial Intelligence, Inc. (Genus IA) is a 100% subsidiary.
- Inc. 10 March 2015 — Active — Company # 09482419, Tadas Jucikas, Tobias Heinz Klepper
UPDATE: chart updated April 20, 2021 to correct typo that listed Robert Tchenguiz under Black Cube instead of Vincent Tchenguiz.
Click below to see June 2018 chart of social media and influence companies related to Trump Russia story: