|
Woodruff Continental Limited
|
Not identified, Russia
|
Offshore Leaks
|
|
Tweedsmuir Limited
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Happy Group International Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Hitech Finance Ltd
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Seprit Enterprises Holdings Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Res-Q Group Ltd.
|
Cyprus, Not identified
|
Offshore Leaks
|
|
Westin Lane Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Merlin Capital Group, Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
The Barbecue Specialist [TM] Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
The Barbecue Specialist (Holdings) Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Sea Wave International Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Euro Premier Holdings Ltd.
|
Panama, Not identified
|
Offshore Leaks
|
|
Amlot Technology, Corp.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Pegasus Shipping Inc.
|
Panama, Not identified
|
Offshore Leaks
|
|
Winco International Group Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Botwood Limited
|
Not identified, Russia
|
Offshore Leaks
|
|
Global Power Capital Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Henry Trading S.A.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Vega Trading Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Lynsted Alliance, Ltd.
|
Russia, Not identified
|
Offshore Leaks
|
|
Ludford Union, Inc.
|
Russia, Not identified
|
Offshore Leaks
|
|
Living Corporation
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Universal Holdings Investment Corp.
|
United States, Not identified
|
Offshore Leaks
|
|
Kentwill Trading Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Westminster Financial Limited
|
Not identified, Saint Kitts and Nevis
|
Offshore Leaks
|
|
Mertola International, Ltd.
|
Not identified, Russia
|
Offshore Leaks
|
|
Richfield Holdings Group Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Arko Development Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Forum Trading Limited
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Bertonwood Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
GPI (H.K.) Associates Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Alphagem Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
ROI Gerance S.A.
|
Panama, Not identified
|
Offshore Leaks
|
|
HK6 Investment Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Quantum Networks Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Uppertouch Investments Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Lingonberry Limited
|
Not identified, Cyprus
|
Offshore Leaks
|
|
Compound Interest Limited
|
Cyprus, Not identified
|
Offshore Leaks
|
|
Interair Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Cobbold International Limited
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Warnerfield Ltd.
|
Canada, Not identified
|
Offshore Leaks
|
|
PCI International Trading Company Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Elegant Wealth Investment Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Genuine Treasure Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Nation Best Group Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
MS Group EBM Hong Kong Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Wellfit Investments Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
NR International Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Tradewind Associates Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
Central Trading Company Group INC.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
TVI Trans Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
CentreInvest Capital Partners Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
DIZAR CONSULTING CORP.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Alantis Consulting Group, Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
Highest Aloc Telecom Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
CLADDING GLOBAL CORP
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Fountain Group Limited
|
Jersey, Not identified
|
Offshore Leaks
|
|
Global Spot International Co., Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Splinehill Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
Glory Luxe Holdings Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Lefford Enterprises, Inc.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
International Investment Caribbean Company - IICC, Inc.
|
Panama, Not identified
|
Offshore Leaks
|
|
Dynamic International Investment Group Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Autumn Property Ltd.
|
Singapore, British Virgin Islands
|
Offshore Leaks
|
|
Golden Treasure Group Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Renaissance Financial Limited
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
Alpine Vista Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Gienox Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Pinnacle Ventures Ltd.
|
Not identified
|
Offshore Leaks
|
|
Costa Azzoura Limited
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Planetarium Ltd.
|
Panama, Not identified
|
Offshore Leaks
|
|
Steenwood Ventures, Inc.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Genesis Global Management, Inc.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Money Capture Investments Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Joyful Way Holdings Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Dayu International Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Maplebrook Ltd.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Young Star Hardware Co., Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Great King Limited (with Chinese lang.)
|
Not identified
|
Offshore Leaks
|
|
Trisklion Holdings Ltd.
|
Russia, Not identified
|
Offshore Leaks
|
|
Lavenham Limited
|
Not identified, Jersey
|
Offshore Leaks
|
|
Bridge Global Inc.
|
Not identified, Panama
|
Offshore Leaks
|
|
Sampson Industries Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Quantum Assets Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Freedom Capital International Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Horizon Petroleum Company Limited
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Win Allied Enterprises Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
HI-Rich Enterprise Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Mighty Star I`nternational Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Technobest Investment Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Dallas Ltd.
|
Not identified, Canada
|
Offshore Leaks
|
|
American International Capital Inc.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
SANWOOD PRODUCTIONS LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
RICH HOLDINGS CAPITAL LIMITED
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
FAST TRADING SERVICES LIMITED
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
RUMANA VENTURES LTD.
|
Seychelles, British Virgin Islands
|
Offshore Leaks
|
|
Sunrise Electronic Group Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
ARBUTUS INVESTING LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
BIDLENET COMMERCIAL CORP.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
CORWINET MANAGEMENT INC.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
