|
Risingain International Inc.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Masira Investments Limited
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Falber Holdings Limited
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Acerfort Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
New Home Ltd.
|
Not identified, British Virgin Islands
|
Offshore Leaks
|
|
Slinger Investments Limited
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
MELISSA INVESTMENTS LTD.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
OAO TD DONBASMETALSERVIS INC.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Q International, Inc.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Kvadrat Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
Interpad S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
Somex Ventures Holdings Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Dramingwood Ltd.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Witney International Co. Ltd.
|
Not identified, Saint Kitts and Nevis
|
Offshore Leaks
|
|
Intormelt Partners Corp.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Dinatech Global Corp.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Trembont Holdings Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Contavert Equities Inc.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Inhushe Inc.
|
Canada, Not identified
|
Offshore Leaks
|
|
Wireless Future Limited
|
Panama, Not identified
|
Offshore Leaks
|
|
Raffles Capital Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
PIN MARKETING & PROMOTION LIMITED
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Roller Holdings Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Technologies Investments Inc.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
ABC Universal Assets Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Bathford Group Limited
|
Russia, Not identified
|
Offshore Leaks
|
|
Rosencrest Limited
|
Not identified, Mauritius
|
Offshore Leaks
|
|
Butron Corporation
|
Not identified, Russia
|
Offshore Leaks
|
|
Kenfind Ventures Inc.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Gareca Holdings Ltd.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Win Harvest Investments Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Bright Vantage Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Landers Enterprises Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
The Map and Welling Group Inc.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
BAXTER COMMERCIAL LTD
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
ECLAT COMMERCIAL LTD
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
WELL HONOUR INTERNATIONAL INVESTMENTS LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
NEWFORM GROUP HOLDINGS LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
PINE FORTUNE TRADING LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Rotond Assets Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Mostyn Investments Limited
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
MALDINI CONSULT INC.
|
British Virgin Islands, Germany
|
Offshore Leaks
|
|
Carven Asia Inc.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
TRENDY LUCK LIMITED
|
British Virgin Islands, China
|
Offshore Leaks
|
|
Capital Win Ventures Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
New Mark Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Tricore Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Jetfair Limited
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
May Trading Limited
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Stromer Holdings Inc.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Regal Investing Ltd.
|
Not identified, Russia
|
Offshore Leaks
|
|
Avaco Association Ltd.
|
Not identified, Cyprus
|
Offshore Leaks
|
|
Rowedda Investments, Inc.
|
Not identified, United States
|
Offshore Leaks
|
|
Sage Commodities, Inc.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Original Impressions Inc.
|
Not identified, United States
|
Offshore Leaks
|
|
Taranata (Asia) Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Tario Intervest Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Worldwide Legal Consultants Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Prime Victory Information Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Wis Settlements Ltd.
|
Ukraine, Not identified
|
Offshore Leaks
|
|
Klonta Invest Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Avalcom Investments, Corp.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Tectonics Systems Corporation
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Excentron Group Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
TERRANCE FINANCE GROUP LIMITED
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
TOP & TOP INTERNATIONAL LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
MIRACLE CHANCE INTERNATIONAL LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Marville, Corp.
|
Not identified, Russia
|
Offshore Leaks
|
|
ROUNWAY HOLDINGS CORPORATION
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
ANVEST DEVELOPMENT CORP.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
LUNORT VENTURES LTD.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
UNICORNUS LTD.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
Synergy Systems Development Corp.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
CTI Overseas Ltd.
|
Malta, British Virgin Islands
|
Offshore Leaks
|
|
Conducive Group International Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Deckert Universal Inc.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Subden Universal Inc.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Toprey Financial Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Bloom & Bolton Limited
|
Not identified, Russia
|
Offshore Leaks
|
|
Cosmic Sea Ltd.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Honour Win Holdings Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Silver Mink Ltd.
|
Panama, Not identified
|
Offshore Leaks
|
|
Astero Ltd.
|
Not identified, Russia
|
Offshore Leaks
|
|
D.S.C. Trade, Ltd.
|
Not identified, Russia
|
Offshore Leaks
|
|
I Hsin Worldwide Inc.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
New York Trading Services Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
skintea Therapy Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Lovett Equities Inc.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Inter Tyres Ltd.
|
Not identified, Ukraine
|
Offshore Leaks
|
|
Rodel Trading Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Somerlyn Consulting Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Progal Petroleum Limited
|
Mauritius, British Virgin Islands
|
Offshore Leaks
|
|
Glady Star Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Blackford Capital Ltd.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Mechanical Solutions Ltd.
|
United States, Mauritius
|
Offshore Leaks
|
|
JJB Enterprises Limited
|
Not identified
|
Offshore Leaks
|
|
Shining Universal Holdings Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Marlow Consultants Ltd.
|
Not identified, Antigua and Barbuda
|
Offshore Leaks
|
|
United Asia Investments Group Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Global Happy Holdings Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
