|
King Shine Investment Corp.
|
Hong Kong, Belize
|
Offshore Leaks
|
|
Bella Marina Limited
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Johnston Bell Limited
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Far Rich Group Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Gem Holdings International Ltd.
|
Antigua and Barbuda, British Virgin Islands
|
Offshore Leaks
|
|
Zanillo Line S.A.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Donegal Intervest Corporation
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Universal Enterprises Trading Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Credo Ventures Ltd.
|
British Virgin Islands, Not identified
|
Offshore Leaks
|
|
Cross Asset Group Limited
|
British Virgin Islands, Singapore
|
Offshore Leaks
|
|
Mialex Ltd.
|
Not identified
|
Offshore Leaks
|
|
Mayfair Nominees Group Ltd.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Burlington Equities Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Geldfield Ltd.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Calnet Holdings Ltd.
|
Not identified, Panama
|
Offshore Leaks
|
|
New Time Project Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Brampton Consulting Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Investment Innovation Limited
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Local Consultants Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
Malaysia Worldwide Limited
|
Cyprus, Not identified
|
Offshore Leaks
|
|
Cyber Glory Technology Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Virgin Hotels International Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
WSI (Asia) Holdings Inc.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Premier Corporation Inc.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Quantum Networks Metro Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Lunar Eclipse Limited
|
Not identified, Cyprus
|
Offshore Leaks
|
|
Syrte Gulf Limited
|
Cyprus, Not identified
|
Offshore Leaks
|
|
Bona Success Investment Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Uni-F Holding Corporation
|
Not identified, Czech Republic
|
Offshore Leaks
|
|
Langer & Stevens, Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Worldwide Universal Group Limited
|
Saint Kitts and Nevis, British Virgin Islands
|
Offshore Leaks
|
|
EMEC Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Scarborough Partners Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
X-Focus Inc.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Sila Group Corporation
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Sellsberry Trading, Ltd.
|
Russia, Not identified
|
Offshore Leaks
|
|
Detmore Systems Corp.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Crystal Bright Enterprises Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Super Fine International Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
La Mancha Alliance Ltd.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Xin Gang Power Development Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Plas-Pearl Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Gravelport Ltd.
|
Antigua and Barbuda, Not identified
|
Offshore Leaks
|
|
Welover Cooperation Ltd.
|
China, Not identified
|
Offshore Leaks
|
|
Suga Research Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
HAROLAND ASSOCIATION INC.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
LOCONT EQUITIES LTD.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
TAURO ALLIANCE CORPORATION
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
HARMAX INTERNATIONAL INC.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
GREASED LIGHTNING LTD.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
BESTLY FAME GROUP LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
DRIZER CONSULTING GROUP LTD.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
MILLENNIUM SUCCESS INTERNATIONAL LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
IVENGAR TRADING LTD.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
New Consultants Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
Wilton Premier Corp.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Maxtream Ltd.
|
Not identified
|
Offshore Leaks
|
|
Wellington Capital Investment Corporation
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Information Unlimited Inc.
|
Antigua and Barbuda, Not identified
|
Offshore Leaks
|
|
Trail Investments Limited
|
United Kingdom, Turks and Caicos Islands
|
Offshore Leaks
|
|
Monterey Financial Management Ltd.
|
British Virgin Islands, Luxembourg
|
Offshore Leaks
|
|
Win Years Trading Co., Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Winning Team International Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Denver Commerce Ltd.
|
Not identified, British Virgin Islands
|
Offshore Leaks
|
|
PALMYRA TRADE LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
SALCEDO ALLIANCE LTD.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Wellford Worldwide Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
JADEITE INVEST CO., LTD.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
SATURNALIA INVESTMENTS LTD.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
PARTHIA TRADING LTD.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Vogue Marketing International Inc.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Crofordshire Holdings Inc.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Gen-Courser Enterprise Co., Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
HOME FOUR LIMITED
|
United Arab Emirates, British Virgin Islands
|
Offshore Leaks
|
|
Exelan Commerce Ltd.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
TOTAL COUNT LTD.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Freehold Three Inc.
|
Not identified, United States
|
Offshore Leaks
|
|
Green Grange Limited
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
USP Holdings Limited
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
BIOREACH, INC.
|
British Virgin Islands, China
|
Offshore Leaks
|
|
CHINA GROWELL LIMITED
|
British Virgin Islands, China
|
Offshore Leaks
|
|
MAA KAMAKHYA INVESTMENTS LIMITED
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Pacific Dragon Investments Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
VERSATORK GROUP INC.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
PALLAS TRADING LTD.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
EUNOTECH DEVELOPMENT INC.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
TAREKSIT TECHNOLOGIES INC.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
ELLIOT BUSINESS LTD.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Asia Commercial Finance Ltd.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
FLYING GROWTH TRADING LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
RSR Asstes Holding Inc.
|
Russia, Not identified
|
Offshore Leaks
|
|
Smart Light Venezuela Inc.
|
Not identified, Panama
|
Offshore Leaks
|
|
Immovable Capital Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Label Technologies Corporation
|
Jersey, Not identified
|
Offshore Leaks
|
|
IWM Corp.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Universal Select Limited
|
Cyprus, Not identified
|
Offshore Leaks
|
|
Brentwood Global Inc.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
EVESTORS.net Holdings Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Samwood Pacific Company Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Brendon Interhold Inc.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
