|
ACENTICA HOLDINGS LTD.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
ACENTICA GROUP LTD.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
CAKEWALK LTD.
|
China, British Virgin Islands
|
Offshore Leaks
|
|
Dollars & Sense Ltd.
|
Not identified, Singapore
|
Offshore Leaks
|
|
LEFANT MARKETING LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Casadega Limited
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
CORMEST EQUITIES LTD.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Winsted Industries Corp.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
DockMark Ventures Corp.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
Huntington InterCapital Ltd.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
Lambert Commerce Inc.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
SKENOUS S.A.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
T. Y. Groups Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
OTEC OFFSHORE LTD.
|
British Virgin Islands, United Arab Emirates
|
Offshore Leaks
|
|
Climax International Bio-Tech Co., Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Jade Mount Services Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Dragon Gate Partners, LTD
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
LEMOUNT LIMITED
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Carlton House Settlement
|
Not identified, France
|
Offshore Leaks
|
|
MALERON PRODUCTIONS LIMITED
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Danya Holding Ltd.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
ELETRA DEVELOPMENT COMPANY LTD.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Nitewand Ltd.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
SND Worldwide, LTD
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
RONICK LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Chinalabs Consulting Limited
|
British Virgin Islands, China
|
Offshore Leaks
|
|
FERBO LIMITED
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Carnival Commerce Limited
|
Panama, Not identified
|
Offshore Leaks
|
|
Bloomingfield Ltd.
|
Not identified, Curaçao
|
Offshore Leaks
|
|
Ritolla Investments, Corp.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Crosscreek Investments Inc.
|
Not identified, Canada
|
Offshore Leaks
|
|
The Health Salon Network Inc.
|
Not identified, United States
|
Offshore Leaks
|
|
Sisselburn Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Parkland Limited
|
British Virgin Islands, Jersey
|
Offshore Leaks
|
|
Heriot Holdings Limited
|
Jersey, British Virgin Islands
|
Offshore Leaks
|
|
Greenfields Universal Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
HIGH SUN INVESTMENT DEVELOPMENT LTD.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
ATLANTIC (INTERNATIONAL) OFFSHORE LTD.
|
United Arab Emirates, British Virgin Islands
|
Offshore Leaks
|
|
Imar International Corp.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Opain Services Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
MELTOVERT GROUP INC.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
FAIRBIS INVESTMENTS LIMITED
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
HAN POWER EQUIPMENT CO., LTD.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
XABAN LIMITED
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
NEW INVEST HOLDING LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Greene Diversified Limited
|
Not identified, Cyprus
|
Offshore Leaks
|
|
Calix Asia Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Grassedge Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Kamto Ltd.
|
British Virgin Islands, Czech Republic
|
Offshore Leaks
|
|
Sim City 6 Ltd.
|
Singapore, Not identified
|
Offshore Leaks
|
|
Prairie Enterprises Limited
|
Not identified, Panama
|
Offshore Leaks
|
|
Sim City 3 Ltd.
|
Singapore, Not identified
|
Offshore Leaks
|
|
Arko Energy Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Backstay Holdings Ltd.
|
Not identified, Canada
|
Offshore Leaks
|
|
Redcircle Partners Ltd.
|
China, British Virgin Islands
|
Offshore Leaks
|
|
Quality Improve International Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Silver Row China Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Winning Star Investments Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Conheat Co., Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Beaumont Corporate Enterprises Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Geller Productions, Ltd.
|
Not identified, Russia
|
Offshore Leaks
|
|
Sorensen Ventures Inc.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Y.K. International Benefits Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
CROVELENT HOLDINGS LTD.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
ScotBridge Merchants Ltd.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
TREBRIDGE INTERNATIONAL INC.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
LEDSTONE VENTURES LTD.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
BELATECH SOLUTION INC.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
INTA UNIVERSAL LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Olde English Pub Co. Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
DITRIX LIMITED
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Whiteley Enterprises Limited
|
Not identified, Jersey
|
Offshore Leaks
|
|
Yucatan Gold Limited
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Worldwide Project Sales Corporation
|
Jersey, Not identified
|
Offshore Leaks
|
|
Kimberly Alliance Corporation
|
Not identified, Russia
|
Offshore Leaks
|
|
Brandis Commerce, Ltd.
|
Not identified, Russia
|
Offshore Leaks
|
|
Kaylor Investments Ltd.
|
Not identified, Panama
|
Offshore Leaks
|
|
Tradermind Latam Ltd.
|
Not identified, Panama
|
Offshore Leaks
|
|
Bienvenido Corp.
|
United States, Not identified
|
Offshore Leaks
|
|
Spricksted Ltd.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Salen Limited
|
Russia, Not identified
|
Offshore Leaks
|
|
Landmark Commercial Limited
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Merivale Enterprises Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Peters and Burg Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Lottenbricks Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
World Medical Biotechnology Ltd.
|
Not identified, Russia
|
Offshore Leaks
|
|
Scientek Technologies Corp.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
All Delight International Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Quantum INV. Inc.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Tiger Focus Limited
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Air Handling Limited
|
Not identified, Russia
|
Offshore Leaks
|
|
Supreme Success International Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Oxmen II Inc.
|
Not identified, Antigua and Barbuda
|
Offshore Leaks
|
|
Markus Business, Corp.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Aurora Holdings Continental Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Piping and Hoses Fitting Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Auto Action International Corp.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
BARTROP COMMERCIAL INC
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Halation Research Ltd.
|
Gibraltar, British Virgin Islands
|
Offshore Leaks
|
|
CENTURINE CORPORATION
|
British Virgin Islands, Russia
|
Offshore Leaks
|
