|
Termond Ltd.
|
Not identified, Switzerland
|
Offshore Leaks
|
|
Global Vision International Holdings Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Denier Investments Limited
|
Netherlands, Not identified
|
Offshore Leaks
|
|
Imberoc Ventures Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Altec International Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Djallon Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
AL KADI HOLDING LIMITED
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Devecom Ventures Ltd
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Tokar Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
COOL BIZ LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Westport Equities Limited
|
Not identified, Singapore
|
Offshore Leaks
|
|
Woodway Alliance Limited
|
Singapore, Not identified
|
Offshore Leaks
|
|
General E-Commerce World Inc.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
ROSNOR INTERNATIONAL CORP.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
CHINA JOINT SHIPBUILDING TRADING CO., LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Mobilecast Corporation
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
ASTINS GLOBAL CAPITAL LTD
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Marvil Universal Corp
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
UGOBE ASIA LIMITED
|
British Virgin Islands, China
|
Offshore Leaks
|
|
DotAD Media Holdings Limited
|
China, British Virgin Islands
|
Offshore Leaks
|
|
REDHOUSE BENEFITS CORP.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
A.T.K. Machinery Ltd.
|
British Virgin Islands, Not identified
|
Offshore Leaks
|
|
Bradhurst Commercial Limited
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Rockstowes Enterprises Limited
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Louis & Rose Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Kantata Export Corp.
|
Seychelles, British Virgin Islands
|
Offshore Leaks
|
|
I & S Corporation
|
Not identified, Russia
|
Offshore Leaks
|
|
PROMIN TRON BUSINESS INC.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Real-T- Limited
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
AMARNA INVESTMENTS LTD.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Vernon Management Group Incorporated
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
ABL Systems, Inc.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Sunnywood International Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
International Market Management Limited
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Sino Pacific Investment Holdings Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
The Ardent Investment Group Inc.
|
Not identified
|
Offshore Leaks
|
|
International Marketing Systems Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Pai Fu International Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
General Solo Group Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
True Winds Ltd.
|
Not identified
|
Offshore Leaks
|
|
Tasselt Select Corp.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Pacific Maritime Commercial Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Fairview Group Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Radridge Corporation
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Thompson Moore Inc.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Charles Securities Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
JASMINE CONDOMINIUM INTERNATIONAL LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Imperium Intercorp Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Benrand Productions Inc.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Landmore Business Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Calvington Marketing Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Baker Development Capital Inc.
|
British Virgin Islands, United Arab Emirates
|
Offshore Leaks
|
|
CHINA WARP CITY HOLDINGS GROUP SHARES LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Histol Co., Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Iptripleplay Limited
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Edeco Traders Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Foxwarren Limited
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Far Rich Universal Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
VALENTEX DIVISION LTD.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
OFFCERT INVESTING LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
OKIRIDGE VENTURES LTD.
|
British Virgin Islands, Belize
|
Offshore Leaks
|
|
WEALTH INEVITABLE LTD.
|
Ukraine, British Virgin Islands
|
Offshore Leaks
|
|
VICTORIA WINDSOR LIMITED
|
British Virgin Islands, Ukraine
|
Offshore Leaks
|
|
KILBY UNIVERSAL CORP
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
FELECTON ALLIANCE CORP.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Astlan Services Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Dragonomics Asia Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
MTT International Services Inc.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Intravest Capital Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Champion World International Holdings Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
San San Investments Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Richview Invest Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Grey Squirrel Investments Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Tarslight Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Flexerton Ltd.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Camucord Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Christus Limited
|
Singapore, British Virgin Islands
|
Offshore Leaks
|
|
Maverick Global Holdings Corp.
|
Not identified, United States
|
Offshore Leaks
|
|
Kamaz FTC SK Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Telecom Development Company Africa Ltd.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Telecom Development Sierra Leone Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Perrywood Corporation
|
Russia, Not identified
|
Offshore Leaks
|
|
Teracont Systems Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Rainsville Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Triple International Trading Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Playford Worldwide Corp.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Glenmore Intertrading Limited
|
Gibraltar, Not identified
|
Offshore Leaks
|
|
Excellent Partners Technology Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Craftmoore Holdings Ltd.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
MarkFold AG Ltd.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
BM Investors Inc.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Cosmos Star International Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Talco Metals Inc.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Clovert Commercial Inc.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
FELICCIA CONSOLIDATED LIMITED
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
EUROCOMMERCE GLOBAL LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
DARTMOUT INVEST LIMITED
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
FUXIN SUITCASE CO., LTD.
|
China, British Virgin Islands
|
Offshore Leaks
|
|
NEW WIN GLOBAL GROUP LTD.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
FIX WAY GROUP LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
