|
Midas Financing Ltd.
|
Russia, Not identified
|
Offshore Leaks
|
|
Ascom Enterprises Ltd.
|
Cyprus, Not identified
|
Offshore Leaks
|
|
Landstar Holdings Ltd.
|
Not identified, Cyprus
|
Offshore Leaks
|
|
Bell Tower Alliance Ltd.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
RevoAce Inc.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Euro-asia Services S.A.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
OK Investment Corporation
|
Russia, Not identified
|
Offshore Leaks
|
|
Euro Design Services Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
TEMSLEAD LIMITED
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
BISONORT LTD.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
PROFESSIONAL INVESTMENT CONSULTING GROUP LTD
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
BLANT LIMITED
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
North American Financial Corp.
|
United States, Not identified
|
Offshore Leaks
|
|
Tavari International Inc.
|
Panama, Not identified
|
Offshore Leaks
|
|
BHEDFORD LTD.
|
British Virgin Islands, Austria
|
Offshore Leaks
|
|
Elegant Capital International Incorporated
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Maderline Ltd.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Jade Profit Services Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
World Trade Management Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Linden Asset Management Corporation
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Arrae International Co. Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Nouvelle Holdings Limited
|
Jersey, British Virgin Islands
|
Offshore Leaks
|
|
Golden Henry Co., Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Telecosm Technologies, Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
C2C Group, S.A.
|
United States, Not identified
|
Offshore Leaks
|
|
Elanco Continental Inc.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Millstoke Equities, Ltd.
|
Russia, Not identified
|
Offshore Leaks
|
|
Fontana Services International Limited
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Caswell Partners Inc.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Desmond Association Inc.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Marina Point Ltd.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
Falcon Premier Ltd.
|
Not identified, Panama
|
Offshore Leaks
|
|
Navajo Ventures Ltd.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
U-Link International Co., Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
BONSTON ENTERPRISES LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
DAWLEY PRODUCTIONS LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
SANBERG RESOURCES LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
SECURITY OF ASSETS S.A.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
GRISTFORD LTD.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
MORTON IMPERIUM S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
Jetrade International Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Vector Racing Group Limited
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
HARSTANE LTD.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Dorian Assets Ltd.
|
Singapore, Not identified
|
Offshore Leaks
|
|
Komodo Trading Limited
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Royangrove Limited
|
Panama, Not identified
|
Offshore Leaks
|
|
Pride Investing Limited
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
China Global Capital Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Reade & Meade Consultants, Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Madusa Holdings Corporation
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
B&M Technologies SA
|
British Virgin Islands, Czech Republic
|
Offshore Leaks
|
|
Dewick International Ltd.
|
British Virgin Islands, Singapore
|
Offshore Leaks
|
|
Ercolan Select Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Axel Invest Corp.
|
Not identified, Russia
|
Offshore Leaks
|
|
E-Mail Inc
|
Antigua and Barbuda, British Virgin Islands
|
Offshore Leaks
|
|
Bastido Ltd.
|
Russia, Not identified
|
Offshore Leaks
|
|
Solway Trading Limited
|
Not identified, Russia
|
Offshore Leaks
|
|
Metric Group Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Lure Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Tecman Holdings Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Sylvan Productions Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
ITATI Holdings Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
Zone One Limited
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Power Source Services Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Ho King Trading Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Sunrise Giant Enterprises Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
ITG HOLDINGS LIMITED
|
China, Not identified
|
Offshore Leaks
|
|
First Champion Industries Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Cyber Link Group Holdings Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Pacific Medical Trading Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Professional Engineering and Tools Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Han-Yu Technical Corp.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Blackrock Systems Ltd.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
CMF International Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Rechar Trading Inc.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
ALKIRA DEVELOPMENT LTD.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Joy Year Limited
|
British Virgin Islands, China
|
Offshore Leaks
|
|
LENARD HOPE LTD.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
TINEX PROPERTY LIMITED
|
British Virgin Islands, Seychelles
|
Offshore Leaks
|
|
Sepraco Investments Inc.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Yung Grand Co., Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Helm System Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Zuni Corporation Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Kirstford Ltd.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Sailing in the Pacific Ltd.
|
Panama, Not identified
|
Offshore Leaks
|
|
Vision Construction Company Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Giant Group Power Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Orat Consultancy Services Ltd.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Giftme.Com Asia Inc.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
International Business Investment Holding S.A.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Domus International Enterprises Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Del Vista Limited
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Seismic Investments Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
R.E.D. C.M. Ltd.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
Professor Technology Co., Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
KDL-SPL Holdings Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Butternut Capital Prosperity Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Lookintom CONSOLIDATED LIMITED
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Stanton Business Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
UniStream Holdings Limited
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
