|
Soytinex Industries, Inc.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Quartell Trading, Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Rasmussen Group Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
TREDWELL MARKETING LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
MILLENNIUM GOLD RESOURCES LTD.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Zurich Finances Ltd.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
LUCKY LINE INT L TRADE & TRANSPORT LTD
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Cre8 Investments Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Significant Trade Limited
|
Not identified, British Virgin Islands
|
Offshore Leaks
|
|
Sun Power Capital Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Goridan Business, Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
RED LILY TRADING LTD.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
ATWOOD SERVICES LTD
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
GAMEREX INVESTING CORP.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
RAVISON GROUP LIMITED
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
LORAIN GLOBAL, LTD.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
CREEPER LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
AUTOMATICA SYSTEMS INC.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
GATERLEAP LTD.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
NEMUR COMMERCIAL, INC.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
DONGYUE TEAM LIMITED
|
British Virgin Islands, China
|
Offshore Leaks
|
|
Viableincome Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Mador Commercial, Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Multi Function Investments Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Alves Holding Limited
|
Russia, Not identified
|
Offshore Leaks
|
|
Maurin Holding, Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Davenport Ventures Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Clark Research Center, Inc.
|
Not identified, United States
|
Offshore Leaks
|
|
Derinton Financial Limited
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
Uleap Holdings Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Huge Fortune Enterprises Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Obon Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
KENZA LIMITED
|
Belize, British Virgin Islands
|
Offshore Leaks
|
|
Kin Bang International Holdings Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Acrux Resources Corp.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
KENELWORTH LTD.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
SKY BUMP LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Merrilyvillev Limited
|
British Virgin Islands, China
|
Offshore Leaks
|
|
Ace Business International Ltd.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
Euroleasing Group Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Cima Kilimanjaro Arbitrage Fund, Ltd.
|
Not identified, Panama
|
Offshore Leaks
|
|
QUINN INTERNATIONAL CANADA, S.A
|
Panama, Not identified
|
Offshore Leaks
|
|
New Culture International Corporation
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Audiga International Investment Consultant Company Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Bredant Holders Corp.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Craftont Productions Inc.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Omicron Investors Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Kirsten Enterprises Limited
|
Jersey, Not identified
|
Offshore Leaks
|
|
Great Profit International Investments Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Redcarpet Investments Ltd.
|
Panama, Not identified
|
Offshore Leaks
|
|
Concord Continental Holdings Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Jhondi Holdings Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Flaxen Sky International, Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
2600 BLV Portland Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Handholding Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
The Forbes Tower Condominium Unit 1905 Limited
|
Singapore, British Virgin Islands
|
Offshore Leaks
|
|
Megaforce Group Company Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
The Forbes Tower Condominium Unit 2004 Limited
|
Singapore, British Virgin Islands
|
Offshore Leaks
|
|
Precision Metal & Supplies Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Golden Energy Limited
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
Citi Wealth Investments Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Pacific Creek Investments Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Sinchronet Consultoria E Representacoes Ltd.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
Way Out Limited
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Rising Power Holdings Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Tokyo Capital Inc.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Caverford Ltd.
|
Panama, Not identified
|
Offshore Leaks
|
|
Power International Marketing Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Atomtech Enterprise Co., Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Brumfiled Ltd.
|
Not identified, Panama
|
Offshore Leaks
|
|
Lotus International Trading Ltd.
|
Not identified, Mauritius
|
Offshore Leaks
|
|
Best & Perfect Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
American Flavor & Fragrance Investments, inc.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Chemical & Textile Products Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
SP Lendid Company Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
De'Riter Inc.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Leapcomm Communications International Inc.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Yacht Trading Co., Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
MAAS Williams Inc.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Shelton Management Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
TC KINGSTON INDUSTRIES GROUP LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
FUH NAN STEEL CO., LTD.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
UAZ FTC Corp.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
SANTERDREAM LIMITED
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Dell Property Group Limited
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
The Reliable (HK) Commercial Corporation Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Starwind Properties Limited
|
Seychelles, British Virgin Islands
|
Offshore Leaks
|
|
WISE TRADE LTD.
|
British Virgin Islands, Seychelles
|
Offshore Leaks
|
|
Motor Rolling Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Harrington Universal Corp.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
ENN Holdings Inc.
|
China, British Virgin Islands
|
Offshore Leaks
|
|
Ensign Maritime Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
United Capital Alliance Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
United Global Associates Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Starbuck Engineering Corp.
|
United States, Not identified
|
Offshore Leaks
|
|
Fabus Limited
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
928 International Consultants Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Byworld Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Top Vision Capital Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Landenberg S.A.
|
Not identified, Latvia
|
Offshore Leaks
|
