|
Financial Heritage Group, Ltd.
|
Russia, Not identified
|
Offshore Leaks
|
|
Roxelle Investments Ltd.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Compspringere Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Howard Exley Corp.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Great Power Enterprise Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Damasco Development Corp.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Cuyahoga Valley International Corp.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Damasco Premier Corp.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Dubrovnik Overseas Corp.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Pure Ventures Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
ONWARD TECHNOLOGY INVEST LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
SMART WAY CONSULTANTS LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
FIT TIME MANAGEMENT LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
HOLY HERO INVESTMENTS LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
ABLE WELL DEVELOPMENT LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
DRAGON GATE DEVELOPMENT LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Emerald Alliance Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Encina Industries Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Gold Jumbo Investment Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Unique Productions Limited
|
Cyprus, Not identified
|
Offshore Leaks
|
|
UTF Group Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Pearl Yard Properties Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Alefort Development Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Silver Palms Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
Simonian Ltd
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
GREAT LINK INTERNATIONAL HOLDINGS LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
BOWA INTERNATIONAL HOLDINGS LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Climax Investment Group Co., Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Jinhui Science and Technology Group Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
CHINA-AMERICA VENTURE CAPITAL INTERNATIONAL GROUP CO. LIMITED
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Tarapaca South International Corp.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Valparaiso South International Corp.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Foret Resources, Corp.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Real Estate Interinvest Inc.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
Bradbeer Commercial Inc.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
ASTELLICA GROUP LTD.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
VICKY CAPITAL INTERNATIONAL INVESTMENTS CO., LTD.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Giate Business Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Megan Media Holdings Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
ANITERE LIMITED
|
British Virgin Islands, China
|
Offshore Leaks
|
|
BLESTRIP LIMITED
|
British Virgin Islands, China
|
Offshore Leaks
|
|
Pecunia Investcorp Corporation
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Young Town International Limited
|
China, British Virgin Islands
|
Offshore Leaks
|
|
OBLICART SERVICES LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
GLASCOMODIO LTD.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
O.V.S. Legal Ltd.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
ExtraLux Universal Inc.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
NewChart Universal Ltd.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
FITZROY OVERSEAS INC.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Emperor Capital Limited
|
Singapore, British Virgin Islands
|
Offshore Leaks
|
|
Torain Consulting Corp.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
NAISTER LIMITED
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Wall Street Equities Corp.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Introservice Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Westminster Investment Services Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Finstar Projects Corp.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
Global Strategy Consulting Limited
|
China, British Virgin Islands
|
Offshore Leaks
|
|
Le Normand S.A.
|
Not identified, Latvia
|
Offshore Leaks
|
|
Sveaborg S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
Resody Ltd.
|
Russia, Not identified
|
Offshore Leaks
|
|
Wagnest Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Sunlight Total International Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Ace Group International Consulting Service Inc.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Morimar Group Ltd.
|
Not identified, Switzerland
|
Offshore Leaks
|
|
Saloon Entertainment Company Limited
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
G&G Group International Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Sino Capital Offshore Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Financial Com Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Panpacific Investment Holdings Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Cada Corporation
|
Not identified, Panama
|
Offshore Leaks
|
|
MILLION VICTORY DEVELOPMENT LTD.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Citibase Union Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Eternity Trade Investments Limited
|
British Virgin Islands, Not identified
|
Offshore Leaks
|
|
TREND FOCUS LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
PERSOVOR MANAGEMENT INC.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
PEAK MANAGEMENT INC.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
STRONG UP INVESTMENTS LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
FULLAND HOLDINGS LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
New Hope International Trading Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Tamadont Ventures Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
JABORANDI TRADING LTD.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Selong Business, Corp.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Teknicart Members Inc.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Baisome Systems, Inc.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Olmony Consulting, Inc.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
NET I Group Co., Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Bryony Profits Limited
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Miosotis Ltd.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Cavendish Eden Limited
|
British Virgin Islands, Antigua and Barbuda
|
Offshore Leaks
|
|
Mahogany Universal Corp.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Centennial Capital Limited
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Vanbots International Limited
|
British Virgin Islands, Antigua and Barbuda
|
Offshore Leaks
|
|
USA Pacific Holding Co., Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
Kemp Commerce Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Sospiri Holdings Limited
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Mantex Industries Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Maylor Systems Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Zornix Solutions Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
NewNetcom Inc.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Asia Kingdom Enterprise Inc.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
