|
Speed Trend Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Tanton Holdings Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Ventura United Corporation
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
DIFS Container Line Inc.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Performance P.R. Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
Blind Channel Limited
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Lorence Company Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Nervure Investment Co., Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Triowin Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
White Palace International Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Capital Good Industrial Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
West Financial Group, Corp.
|
Russia, Not identified
|
Offshore Leaks
|
|
Cambio Capital Limited
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Frater Black Ltd.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Mystic Classic Ltd.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
LINGEH PARS REFINERY LIMITED
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
SPRICKHORNE ALLIANCE LIMITED
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
FOSTERLINE LIMITED
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
BYFORD PRODUCTIONS INC.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
GRACEVIEW PARTNERS INC.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
MARTEK INVESTING INC.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
TRADEPORT COMMERCIAL INC.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
RICH POOL COMMERCIAL LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
International Trademark Regulation Company Ltd.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
Livius Export Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Cupidus Financial Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Synergie Limited
|
Jersey, Not identified
|
Offshore Leaks
|
|
Bars-Servis Ltd.
|
Not identified, Russia
|
Offshore Leaks
|
|
Environmental Associates Incorporated
|
United States, Not identified
|
Offshore Leaks
|
|
Speedwell Holdings Ltd.
|
Canada, Not identified
|
Offshore Leaks
|
|
Kerswell International, Corp.
|
Russia, Not identified
|
Offshore Leaks
|
|
XOX International Co., Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Tommorow Perfect Group Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Variopinto Ltd.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Labont Global Corp.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Amapure Group Ltd.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Golden Stride Investments Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Wafer King International Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Vitec Investments Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Elson Capital&Trade Ltd.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
Damiworld International Corporation
|
Panama, Not identified
|
Offshore Leaks
|
|
Money Leader International Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Master Trade Investments Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Elbert Universal Corp.
|
Not identified, Russia
|
Offshore Leaks
|
|
ASTOLAT TRADING LTD
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
IGON HOLDINGS LTD
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Christina Chia Ng & Partners
|
Not identified, Malaysia
|
Offshore Leaks
|
|
Stellford Ltd
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
GOLD RING INTERHOLDING LIMITED
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
SOUTH INSPECTION COMPANY LTD.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
OVERSEAS CREATION LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Glow Corp.
|
Not identified, Canada
|
Offshore Leaks
|
|
Conquistador Limited
|
Not identified, Netherlands
|
Offshore Leaks
|
|
Strathclair Management Ltd.
|
Panama, Not identified
|
Offshore Leaks
|
|
Springleaf 20 Ltd.
|
Singapore, British Virgin Islands
|
Offshore Leaks
|
|
EGF Holdings Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
New Dimension Worldwide Corporation
|
Not identified, Canada
|
Offshore Leaks
|
|
China Zone Multi-media Services Company Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Taft Lake Ventures, Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Financial Atlas Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Antigohnish Limited
|
United States, Not identified
|
Offshore Leaks
|
|
Fal.Com.Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Cosco Pacific Holdings Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Grow Ever International Corp.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Global Players Holdings Inc.
|
Antigua and Barbuda, Not identified
|
Offshore Leaks
|
|
Molsey Ltd.
|
Luxembourg, Not identified
|
Offshore Leaks
|
|
Omis Inc.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Baby Grand Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Forum Middle East Limited
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Sight Gold Developments Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Sharp Capital Investments Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Intek Trade Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Sage Consultants Ltd.
|
Not identified, Philippines
|
Offshore Leaks
|
|
Grenadier Group Limited
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
United Top Services & Trading Inc.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Shir Ltd.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
El Ricio Holding Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
World Park Holdings Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Sky Roof International Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Techno-Green Inc.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Realinvest Trading Corporation Limited
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Groen Mollen Advisors, L.P.
|
Not identified, United States
|
Offshore Leaks
|
|
China International Investment Group Co., Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
Uni-Pacific Worldwide Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Hong Kuo International Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Laurenfield Group, Inc.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Takson On-Line Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Wired Network Limited
|
Not identified, United States
|
Offshore Leaks
|
|
KEMPART HOLDINGS LTD.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
PERAVONT INVESTING INC.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
ADESSART CONSULTING INC.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
LEVEL BIO-TECH CO., LTD.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
FORMOSA ELECTRONIC INDUSTRIAL CORP.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
EVER PROFITS FINANCIAL LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
FORTUNE POWER INDUSTRIAL LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
MILLENNIUM POWER DEVELOPMENT LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
SAN EAGLE DEVELOPMENT CORP.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Loratel Communications Ltd.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
EGNANT LTD.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
BEIJING DRAGON BASE POWER (BVI) COMPANY LIMITED
|
British Virgin Islands, China
|
Offshore Leaks
|
