|
Drake Premier Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Tachyon Scientific Corp.
|
Canada, Not identified
|
Offshore Leaks
|
|
Palmspring Trading Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
NCR International Inc.
|
British Virgin Islands, Canada
|
Offshore Leaks
|
|
Ideas@work Ltd.
|
Russia, Not identified
|
Offshore Leaks
|
|
Gibraltar Equity Growth Fund Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
AB Investments Group Ltd.
|
British Virgin Islands, Antigua and Barbuda
|
Offshore Leaks
|
|
Adi Inc.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Fostar Equity Corp Ltd.
|
Not identified, Canada
|
Offshore Leaks
|
|
Gold Phoenix International Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Phenical Ltd.
|
Switzerland, Not identified
|
Offshore Leaks
|
|
Windycrest Ltd.
|
Not identified, Panama
|
Offshore Leaks
|
|
Paracelsus Inc.
|
Not identified, Canada
|
Offshore Leaks
|
|
High Technology Investment Inc.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
New Kings Management Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
First Boston Holding Ltd.
|
Not identified, Netherlands
|
Offshore Leaks
|
|
Good Happy Limited
|
United States, Not identified
|
Offshore Leaks
|
|
AG Fortune International Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Dynamic Investment Group Inc.
|
Not identified, Saint Kitts and Nevis
|
Offshore Leaks
|
|
Loxley International Group Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Seven Oaks Group Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Asia Plantation Services {Heyuan} Inc.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Laser Tools & Technics Corp.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Topworld Commerce Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Homemate International Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Moon Light Commerce Co., Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Power Point International Holdings Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Parkbury Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Logos Group Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Fitness Centre "Olive" Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Real Returns Market Research Inc.
|
Canada, Not identified
|
Offshore Leaks
|
|
United Universal Ventures Ltd.
|
Panama, Not identified
|
Offshore Leaks
|
|
Magic Twilight Holding Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
Bainbridge Investing Ltd.
|
Singapore, British Virgin Islands
|
Offshore Leaks
|
|
Crystal Lighting Inc.
|
Not identified, Canada
|
Offshore Leaks
|
|
Retransa Inc.
|
Not identified, Russia
|
Offshore Leaks
|
|
88 Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Frailejon S.A.
|
United States, Not identified
|
Offshore Leaks
|
|
Giant Trade International Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Kenwill International Group Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Hemingford Alliance Ltd.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Blackpool Universal Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Fairweather Property Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Williams Technologies Inc.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Kemflo Groups Co., Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Fister Investments Limited
|
Switzerland, Not identified
|
Offshore Leaks
|
|
DriveBurg Systems Inc.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
Middelton S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
Platinum Investments Finance Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Financial Service Holdings Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
FASTESEE LIMITED
|
British Virgin Islands, China
|
Offshore Leaks
|
|
Ureka International Group Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
INTEGRITY TRUSTEES LTD
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Salazar Property S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
MIANDER LTD.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
ALILE FINANCIAL, CORP.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
VICTORIA INVEST LTD.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
SIBNEFT INTERFIN LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Salcap Investments Ltd.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Gatarco Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
LAON TRADING INC.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
MED ENERGY INVEST LIMITED
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Creation Power Capital Limited
|
China, British Virgin Islands
|
Offshore Leaks
|
|
Winzel Ltd.
|
British Virgin Islands, Not identified
|
Offshore Leaks
|
|
WonderLord Trading Corp.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
SOLAMIO LIMITED
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
SKITRANCE LTD
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
VASONERE LTD
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
VIONMANE LTD
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
SMITH INVENTORY CORP.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
IntexH Trading Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
KOLOFEST GLOBAL CORP.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
VOLENTE LIMITED
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Arensburg S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
EARTHSKY LIMITED
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
LAP INTERNATIONAL GROUP LTD
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
REONT SYSTEMS LTD.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
TRUE BLUE CAPITAL LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
ASTELLICA LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Carian Consulting Inc.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Davact Holding Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Sunrise Technology Group Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Veamex Holdings S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
Lokward Industries Corp.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Ockster Financial Corp.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
GULSTON COMMERCIAL INC
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
JARMAN TRADING LIMITED
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Hejun Holdings Limited
|
British Virgin Islands, China
|
Offshore Leaks
|
|
SKY MATRIX Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
SHORTMAINE LIMITED
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Inter Premier Ltd.
|
Latvia, Not identified
|
Offshore Leaks
|
|
Certain Success Limited
|
Not identified, United States
|
Offshore Leaks
|
|
Asherfield Investments Limited
|
Cyprus, Not identified
|
Offshore Leaks
|
|
Edifier International Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Ever Unison International Co., Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
New Terra Management Ltd.
|
Russia, Not identified
|
Offshore Leaks
|
|
Millstoke Ltd.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Steffler Global Inc.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Double Fortune Universal Group Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Kapoid Trading Corp.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
