|
Devottar Equities Inc.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Star United International Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Rayfield Finance, Corp.
|
Russia, Not identified
|
Offshore Leaks
|
|
Cantwell Holding, Ltd.
|
Russia, Not identified
|
Offshore Leaks
|
|
Four Ace International Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
ARC Properties Ltd.
|
Singapore, British Virgin Islands
|
Offshore Leaks
|
|
Worldwide Universal Holdings Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
AWE Investments Ltd.
|
British Virgin Islands, Singapore
|
Offshore Leaks
|
|
Alcove Properties Ltd.
|
British Virgin Islands, Singapore
|
Offshore Leaks
|
|
Aspire Investments Ltd.
|
British Virgin Islands, Singapore
|
Offshore Leaks
|
|
F. R. D. COMMERCIAL, INC.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
ELTED COMMERCIAL, CORP.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
CHINA TZN (BVI) TOPRISE LIMITED
|
British Virgin Islands, China
|
Offshore Leaks
|
|
SAGITTA YACHTS LTD.
|
British Virgin Islands, Czech Republic
|
Offshore Leaks
|
|
PHILYRA INVESTMENTS LTD.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
FULL LAND LIMITED
|
British Virgin Islands, China
|
Offshore Leaks
|
|
ALTRIM COMMERCIAL INC.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Camden Service Partners Corp.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
THURSTON HALL LTD.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Stemplar Inc.
|
Not identified, Canada
|
Offshore Leaks
|
|
LOGEX LTD.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
LURIENT GROUP, LTD.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
PETIEN TRADING, LTD.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
RC PRAKTIKA MARK. COM. CORP.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Willows Business Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
AMPHORA GROUP LTD.
|
Not identified, British Virgin Islands
|
Offshore Leaks
|
|
FUGI LINK LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
SHOOTING STARS CAPITAL LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Patria Invest Holding Inc.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
T.O. SERVICES LIMITED
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
HELLESPONT LTD.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
PLUS CAPITAL LIMITED
|
British Virgin Islands, China
|
Offshore Leaks
|
|
GOLDEN POWER COMPUTERS HOLDING LTD.
|
China, British Virgin Islands
|
Offshore Leaks
|
|
ENTERTAINMENT STAGE NETWORK TECHNOLOGY LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
CITYROAD LOGISTICS INC.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
HEIDELBERG UNITED CORP.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
PLANESVILLE LTD.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Fourthall Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
The Forbes Tower Condominium Unit 2101 Limited
|
British Virgin Islands, Singapore
|
Offshore Leaks
|
|
Creaflex Ltd.
|
Russia, Not identified
|
Offshore Leaks
|
|
Perfect Legend Investments Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Hot Laker Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Summer Lake Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
The Marigold Foundation Inc.
|
Jersey, Not identified
|
Offshore Leaks
|
|
Cambridge Nominees Ltd.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
Unicatch International Inc.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Signet Partners Inc.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Forsan Alliance Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Lantaron Holding, Inc.
|
Not identified, Russia
|
Offshore Leaks
|
|
Anycon Enter Trise Co., Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Diamond International Coal Trading Inc.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
HR2GROW Inc.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Sty Zerno Corporation
|
Not identified, Russia
|
Offshore Leaks
|
|
Gambleworth Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Sticksprine Ltd.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Intrends International Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Super Ocean Properties Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Casasco & Nardi, Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Shelston Capital Ltd.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
Soundance Resources Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Sunny Universal Trading Corp.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Charter Eagle Management Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Cumber Trading Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
ITF Technology Ltd.
|
Russia, Not identified
|
Offshore Leaks
|
|
Frontier Investments Group Ltd.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
JMC Consulting Ltd.
|
British Virgin Islands, Not identified
|
Offshore Leaks
|
|
Helston Impex Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Olympian International Holdings Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Shanghai Merchants Trading Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Regus Holdings Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Ravenspool International Limited
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
United Advanced Technologies International Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Pacific Best Investment & Management Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Clairwood Limited
|
Panama, Not identified
|
Offshore Leaks
|
|
Charming Top Models Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Babylon Management Limited
|
Cyprus, Not identified
|
Offshore Leaks
|
|
Fishing Trade International Ltd.
|
Czech Republic, British Virgin Islands
|
Offshore Leaks
|
|
Birkshire Capital Limited
|
Not identified, United States
|
Offshore Leaks
|
|
Evro-Lit Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
S.D.I. Industries, S.A
|
Not identified, Russia
|
Offshore Leaks
|
|
Lagoon Group Holdings Ltd.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Mewnel Investments, Ltd.
|
Russia, Not identified
|
Offshore Leaks
|
|
1VIP.INFO CORP.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Pollison Ventures, Corp.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Corpinco Ltd.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
India Buildings Contracts Ltd.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
Camden Investing, Inc.
|
Russia, Not identified
|
Offshore Leaks
|
|
GridWorks Inc.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Regisporne Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
DUMAINE INVESTMENTS LTD.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
SAOVIN FINANCIAL LTD.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
FREEDLAND WOODS LIMITED
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
ROSEDALE FINANCIAL GROUP LIMITED
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
OGAC Distributions Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
LACONAT COMMERCIAL INC.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
DOMFART INDUSTRY INC.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Oter Group Inc.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Rixsen Management, Ltd.
|
Russia, Not identified
|
Offshore Leaks
|
|
Onix Worldwide Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Wealth Link Services Ltd.
|
Not identified, Singapore
|
Offshore Leaks
|
