|
Q Services Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Sweeptech.Com, Inc.
|
United States, Not identified
|
Offshore Leaks
|
|
Adventa Management Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Apexmode Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Toteridge Global Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Communication Partners Investments Inc.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Global Access Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Blue Lines International Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Surgical Technologies Corporation
|
Not identified, Panama
|
Offshore Leaks
|
|
DeltaPark Worldwide Corp.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
Tessa Financiers S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
Tomorrow Limited
|
Cyprus, Not identified
|
Offshore Leaks
|
|
MAX WIN TECHNICAL CORP.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
BIKARD MANAGEMENT LTD.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
LAFRUITA LTD.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
DAER TRADING CORP.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Super-Asia Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
GAZPROM FINANS LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Able Access Investments Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
GTS Alliance Co., Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Queenston Capital Holdings, Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Lightbridge Investment Holding Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Oval Zenith Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Little Swallow Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Wise Slogan Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Targetgen Co., Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Colibri Connection Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Marshelon UNITED LIMITED
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
MOBILE TELESYSTEMS JOINT FINANCIAL GROUP LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
AGATHA BUSINESS LTD.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
RadLux Networks Inc.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
ContraTex Sales Ltd.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
NMC Investments Limited
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Xtatic Limited
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Maplehaven Ltd.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
Paridine Inc.
|
Not identified, Canada
|
Offshore Leaks
|
|
Brompton Capital Limited
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Meynell Group, Ltd.
|
Not identified, Russia
|
Offshore Leaks
|
|
Dyntex Group, Inc.
|
Not identified
|
Offshore Leaks
|
|
China Web Concept Company Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Lucid Technology Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Everone Trading Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Giant Profits International Group Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Global Systems Net Corp.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Diamond Investment Group Limited
|
Not identified, Singapore
|
Offshore Leaks
|
|
TWS Engineering Corp.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Supreme Mate Investments Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Skylark High-Tech Corporation
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Morventon Assets, Corp.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
National & World Synergy Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Armicon Holding, Ltd.
|
Russia, Not identified
|
Offshore Leaks
|
|
Blentix Investments Limited
|
Russia, Not identified
|
Offshore Leaks
|
|
Onway Investment Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Kells Trading, Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Clean World Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
California Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Tiwai Capital Partners S.A.
|
Not identified, Panama
|
Offshore Leaks
|
|
Innis Business Corp.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Rodessa Trading Inc.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Elm Development Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Advanta Corporation
|
United States, Not identified
|
Offshore Leaks
|
|
Bethmere Premier Limited
|
Cyprus, Not identified
|
Offshore Leaks
|
|
Steensham Limited
|
Cyprus, Not identified
|
Offshore Leaks
|
|
Selanne Holdings Limited
|
Not identified, Panama
|
Offshore Leaks
|
|
Yewglade Holdings Ltd.
|
Singapore, Not identified
|
Offshore Leaks
|
|
Elmbridge Limited
|
Not identified, Netherlands
|
Offshore Leaks
|
|
Energetic Capital Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Dundee Steakhouse International Co., Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Citizen Export Co. Inc.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Universal Quality Services Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Interkontact Inc.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Highwood Point Technologies, Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
Brean Investments, Ltd.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Garten Holding, Inc.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Haskell Group Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Gaudet Alliance Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Riviera Consult Europe Limited
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Sher Electronics (1988) Ltd.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
Boland Ventures Inc.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Fast Pitcher International Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
World Class Capital Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Magna Vista International Limited
|
Not identified, British Virgin Islands
|
Offshore Leaks
|
|
Archuleta SA
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Miko Ltd.
|
Russia, Not identified
|
Offshore Leaks
|
|
Warmstream Investments Limited
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
UK Invest Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Stone Harbor Holdings Inc.
|
Not identified, United States
|
Offshore Leaks
|
|
Eternal Creation Corp. Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Esol Management Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Tab Holdings Limited
|
Not identified, United States
|
Offshore Leaks
|
|
ETERNAL METAL INT L CO., LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Lung T' E Hsin Plastic Co., Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
NORBURY TRADING LIMITED
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
VISTA BOQUETE LTD.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
EAGLE MOUNTAIN INTERNATIONAL, LTD.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
FIRST GROUP INVESTING LTD.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
AT ALLIANCE LTD.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
HEXTABLE MARKETING LTD.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
NORTONIA INVESTMENTS LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Topline Asset Management Limited
|
Germany, British Virgin Islands
|
Offshore Leaks
|
