|
Mycroft Investments Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Langridge Invest Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
TURNBERRY GLOBAL SERVICES LIMITED
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Clewline Barnett Investments Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Gsyn II LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Starlight Pacific International Corp.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
JP GREAT INTERNATIONAL INC.
|
China, British Virgin Islands
|
Offshore Leaks
|
|
ACE DIVING SERVICES (INTERNATIONAL) INC.
|
British Virgin Islands, Gibraltar
|
Offshore Leaks
|
|
KAI YUAN TRADING LTD.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
PORTICO EUROPE CORP.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
ERNIX LTD.
|
Not identified, British Virgin Islands
|
Offshore Leaks
|
|
DINARA GROUP LTD.
|
British Virgin Islands, Not identified
|
Offshore Leaks
|
|
CREDDO TRADE LTD.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
VEBER TRADE INC.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
CHELESTA HOLDING LIMITED
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Rickone Ltd.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
Rondvilson INC.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
Tigra Commerce Ltd.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
Bohners Global Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
ExtraMond Management Corp.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
Industrial Finance Group Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
EUROWIRE INTERNATIONAL TRADING LIMITED
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
MEDIA MARKET ENTERPRISES CORP.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
GAL CAPITAL INVESTMENTS CORPORATION
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Central America Media Limited
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
SELTEC LOGISTICS INC.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
SOJIEUROASIA INTERTRADE LIMITED
|
British Virgin Islands, Antigua and Barbuda
|
Offshore Leaks
|
|
Ananda Ventures, Inc.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
SOKRATES LTD.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Kronta Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Otton Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
FLORIS FINANCE LIMITED
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Standart Group Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
WHITEMORE ENTERPRISES LIMITED
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Intermater Limited
|
British Virgin Islands, Serbia
|
Offshore Leaks
|
|
Dynastee Limited
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Donta Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
"Salyuk" Capital Management LTD.
|
British Virgin Islands, Ukraine
|
Offshore Leaks
|
|
LIVE GAMES LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
DZL Online Group Ltd.
|
British Virgin Islands, China
|
Offshore Leaks
|
|
VISUALTOOLS INTERNATIONAL LTD.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Asteras Properties Limited
|
Antigua and Barbuda, British Virgin Islands
|
Offshore Leaks
|
|
ROBLES & ROBLES CO. INC.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
Central Effects Limited
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Banyan Property Limited
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Jeeves International Ltd.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Strata Select Limited
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Three Squares Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Chiptey Partners Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Alderbury Alliance Corp.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Good Tick Industries Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Chun Chin Machine Industrial Corp.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Wison Resource Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Axios Legal Services Limited
|
Russia, Not identified
|
Offshore Leaks
|
|
Ortond Ventures Inc.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Wolener Group Corp.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Selden Trading Ltd.
|
Panama, Not identified
|
Offshore Leaks
|
|
Grek Capital Ltd.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
TAK SING U.S. GARMENT HOLDINGS LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Tellia Ltd.
|
Not identified
|
Offshore Leaks
|
|
Alexandra Group Ltd.
|
Panama, Not identified
|
Offshore Leaks
|
|
Success Field Technology Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Shawpark Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Acorn Group Ltd.
|
Not identified, Netherlands
|
Offshore Leaks
|
|
Compass Technologies Systems Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
CJL Global Resources Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Mido Invest Ltd.
|
Curaçao, Not identified
|
Offshore Leaks
|
|
Fremantle Select Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Berners Ventures Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Kaitong Investments Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Communication Trends Network Limited
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Ferenz Finance, Ltd.
|
Not identified, Russia
|
Offshore Leaks
|
|
Goldlinks-A.M. International Co., Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Victoria Investment Group Limited
|
Not identified, Cyprus
|
Offshore Leaks
|
|
Tormiton Holding, Inc.
|
Not identified, Russia
|
Offshore Leaks
|
|
Nutstone Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
National Ultra Marino de Atlantico Inc.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Balmer Consultants, Ltd.
|
Russia, Not identified
|
Offshore Leaks
|
|
Ayelett Trading, Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Nu Technologies Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Hold First Industrial Corp.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Formations House Limited
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Power Concord International Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Denton Alliance, Corp.
|
Russia, Not identified
|
Offshore Leaks
|
|
Bestrillian Group Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
I.M.T. Alliance, Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Maxi & Partners Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Harvest Alliance Inc.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Rich Plus International Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Bosfield Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
StreamLex Sales Corp.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
MacroTex Experts Ltd.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
Masbrick Holdings Ltd.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
CLETIS LTD.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
OLWEN PRODUCTIONS LTD
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
FLINT FLY LIMITED
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Apsinc Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
PRO-WELL INTL TRADING CO., LTD.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Mallen Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
MOIT INC.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
