|
Volante Investments Limited
|
Not identified, Jersey
|
Offshore Leaks
|
|
Citibase Development Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Perivale Enterprises Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Leros Limited
|
Jersey, British Virgin Islands
|
Offshore Leaks
|
|
Experchem Marketing Corp.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Celestine Universal Inc.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Findlay Interinvest Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Waldrand Enterprise Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
Spectris Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Coach Enterprise Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Wasilet Holding, Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Imrotec Commercial Inc.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Coto Ventures Limited
|
Seychelles, British Virgin Islands
|
Offshore Leaks
|
|
Willing Horse Investments Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Fast Track United Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Chang-Chia Investment & Trading CO., Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Vault (Asia) Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Sorvinale Investments, Corp.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Xstar Holdings Ltd.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Cielo Alto Investments, Ltd.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Steel Pan Finance Limited
|
Antigua and Barbuda, British Virgin Islands
|
Offshore Leaks
|
|
Candlebury Limited
|
Not identified, Russia
|
Offshore Leaks
|
|
Woodclair Limited
|
Not identified, Panama
|
Offshore Leaks
|
|
Emard (Tortola) Ltd.
|
Not identified, Antigua and Barbuda
|
Offshore Leaks
|
|
Lloyd House Investments, Ltd.
|
U.S. Virgin Islands, Not identified
|
Offshore Leaks
|
|
Quo Vadis Holdings Ltd.
|
Panama, Not identified
|
Offshore Leaks
|
|
Top Banana International Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Apple International Holdings Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Show Far Enterprise Co., Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
International Rental Wholsalers Inc.
|
British Virgin Islands
|
Offshore Leaks
|
|
Golden Treasure Investments Group Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Wagett Ltd.
|
Not identified
|
Offshore Leaks
|
|
Ideal Quality Ltd.
|
Antigua and Barbuda, British Virgin Islands
|
Offshore Leaks
|
|
Fineon Marketing Ltd.
|
Not identified
|
Offshore Leaks
|
|
Loventor Investments, Corp.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Nobile Invest Ltd.
|
British Virgin Islands, Not identified
|
Offshore Leaks
|
|
Nico Sibbing Ltd.
|
Not identified, Panama
|
Offshore Leaks
|
|
Cerandix Management Inc.
|
Not identified, Russia
|
Offshore Leaks
|
|
Grolia Limited
|
Not identified, Russia
|
Offshore Leaks
|
|
Porttelekom Ltd.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
Winfrey Association Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Tryalon Trade, Inc.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Forever Young Technology Inc.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
AT Enterprizes Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Euromarket International Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Panorama Intertrading Inc.
|
Latvia, Not identified
|
Offshore Leaks
|
|
Simonia Trade Ltd.
|
Not identified, British Virgin Islands
|
Offshore Leaks
|
|
Ellis Association S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
Westport Intercommerce Limited
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
Olympia Markets S.A.
|
Latvia, Not identified
|
Offshore Leaks
|
|
Superiority Group Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Kevan Productions Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Happy Wealth Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Van Miert Corp.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Tameko Developments, Inc.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Dellington Limited
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Silkwood Capital Limited
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
South China Petroleum Services Co., Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Golden Bell Investments Ltd.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Tropical World Enterprise Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Golden Dream Technology Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Super Ocean Trademarks Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Dennison Universal, Inc.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
International Star Enterprises Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Planet Capital Partners Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Dreamland Universal Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Black Gold Holdings Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
PLENTY TRADING LTD.
|
British Virgin Islands, Ukraine
|
Offshore Leaks
|
|
RUHE INVESTMENTS LTD
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
S.Alfa Intl. Holdings Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
ZHAOS SMARTBUY LTD
|
China, British Virgin Islands
|
Offshore Leaks
|
|
MAX SMART LIMITED
|
China, British Virgin Islands
|
Offshore Leaks
|
|
WOLANDA GROUP LTD.
|
Seychelles, British Virgin Islands
|
Offshore Leaks
|
|
HILLROSE ESTATES LIMITED
|
Seychelles, British Virgin Islands
|
Offshore Leaks
|
|
International Capital Partners Limited
|
Not identified, Canada
|
Offshore Leaks
|
|
CONSTANT SPRING LIMITED
|
United Arab Emirates, British Virgin Islands
|
Offshore Leaks
|
|
Protex Productions Ltd.
|
Not identified, Cyprus
|
Offshore Leaks
|
|
Exstar Holdings Ltd.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Sing Fai Technology Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Arkvinton Assets Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Sandex Trade Limited
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
Stelford Invest Ltd.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
Asterix Alliance S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
Always Smile International Co., Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
LINARTEK GROUP LTD.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Wells Marketing Inc.
|
Not identified, Latvia
|
Offshore Leaks
|
|
Lelonkur Solutions, Inc.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Worldtex Holding Ltd.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
Pure Chile Inc.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Bellring Universal Inc.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Ovenell Equities Inc.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Broadlink Alliance Inc.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Poul Management Limited
|
British Virgin Islands, Seychelles
|
Offshore Leaks
|
|
Snippetnews Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Grant Trading Ltd.
|
Not identified
|
Offshore Leaks
|
|
Heron Intertrading Ltd.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
Tablemine Limited
|
Not identified, Russia
|
Offshore Leaks
|
|
Pure Blue Asset Management Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Gold Coast Partners S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
VST-Net Industries, Corp.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
