|
Hua Kai Co., Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Honest Power Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Unit Stair Corp.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Duddley Optical Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Citielite Technologies Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Coleman Consulting Inc.
|
United States, Not identified
|
Offshore Leaks
|
|
Anaconda Management Limited
|
Not identified, Panama
|
Offshore Leaks
|
|
First Alliance Management Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Technical Instrumentation Asia Inc.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
OTEC International Limited
|
Panama, Not identified
|
Offshore Leaks
|
|
Grover Investment & Trade Inc.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Heron Pointe Inc.
|
Not identified, Canada
|
Offshore Leaks
|
|
San Marco S.A.
|
Not identified, Canada
|
Offshore Leaks
|
|
Asiannet International, Inc.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
F.T.I. Limited
|
Panama, Not identified
|
Offshore Leaks
|
|
Avintex Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Rodcom Global Limited
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Wilfort Enterprise Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Marchglen Limited
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Stonefile Limited
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
White Deer Development Corporation
|
Not identified, China
|
Offshore Leaks
|
|
Debet Holding Ltd.
|
Not identified, Panama
|
Offshore Leaks
|
|
Heywood Ventures Inc.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Bulldog Properties, Inc.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Oletta Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Melcase Limited
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Centrex Mellow S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
LEGEND MEDIA LTD.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
RICHGAIN INTERNATIONAL INVESTMENTS LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
S&A Assayers Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Valencay Investments Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
WANOCRON GLOBAL INC.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Beratex S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
Digital Link Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Levine Development Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Bloomfield Assets Ltd.
|
Not identified, Panama
|
Offshore Leaks
|
|
Alfil Securities Corp.
|
Panama, Not identified
|
Offshore Leaks
|
|
Fia Special Investigations Inc.
|
Not identified, Panama
|
Offshore Leaks
|
|
Real Estates Corporation Limited
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Syclamen Holdings Ltd.
|
Not identified
|
Offshore Leaks
|
|
Total A-Design Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Melldorf Enterprises, Inc.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
SPARK INTERNATIONAL TRADING LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
BRICKLAND ENTERPRISES LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
BATHER INDUSTRIAL LTD.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
MANOR UNIVERSAL LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
HAAJAR LIMITED
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
SIORA LTD.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Brentwood Partners Ltd.
|
Canada, Not identified
|
Offshore Leaks
|
|
W.W. INDUSTRIAL (CHINA) LTD
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
SLEMAC COMMERCE LTD.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Super Star Technology Co., Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Zenavilla Inc.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Think global. Inc.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Interchina Petroleum Development Company Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Finexco Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Biotest Medical Corp.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Barrows Alliance Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Rotwell Allaince Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Trinitpark Ltd.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
efiance technology inc.
|
Not identified, United States
|
Offshore Leaks
|
|
S.D.R. International Financial Services Ltd.
|
Cyprus, Not identified
|
Offshore Leaks
|
|
75 BLV Hauts Bois Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
3630 Durocher Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Ball tactic Group Inc.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Baston Trade & Finance Corp.
|
Not identified, Russia
|
Offshore Leaks
|
|
Earlscourt Investment Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Mareh Sol Enterprises
|
Not identified, United States
|
Offshore Leaks
|
|
Sebastian Industries Ltd.
|
Not identified, Canada
|
Offshore Leaks
|
|
Bora Logistics Ltd
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
EVER CHINA UNION LTD.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Martix Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Vello Corporation
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
United computers Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
CHINA-AFRICA TRADE&INDUSTRY DEVELOPMENT CORPORATION
|
China, British Virgin Islands
|
Offshore Leaks
|
|
DTL Trade Limited
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Jet Aerofuels Corp.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
H&J GROUP LTD
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Aguailla S.A.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Vanderbilt Capital Holdings Limited
|
United States, Not identified
|
Offshore Leaks
|
|
Miracle Maker Limited
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Pioneer Glory Investments Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Rednet Inc.
|
Panama, Not identified
|
Offshore Leaks
|
|
Farrenbay Ventures Corp.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Teamcom Electronics Co., Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Union Business Group Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
G.A. Invest, Ltd.
|
Not identified, Russia
|
Offshore Leaks
|
|
Ainsley Global, Corp.
|
Not identified, Russia
|
Offshore Leaks
|
|
Palace Overseas Ltd.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Bermuda Holdings Ltd.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Banus Holdings Ltd.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
West Industries Ltd.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
FC Trading House, Corp.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Palmvale Properties Limited
|
Not identified, British Virgin Islands
|
Offshore Leaks
|
|
Toswell Trading Inc.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Circuview Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
NEW JERSEY INTERNATIONAL LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Debut Middle East Ltd
|
United Arab Emirates, British Virgin Islands
|
Offshore Leaks
|
|
Unibaltic Corp.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Westfield Developments, Inc.
|
Not identified, Russia
|
Offshore Leaks
|
