|
ERMETT LTD.
|
Not identified, British Virgin Islands
|
Offshore Leaks
|
|
CHINA UNION INTERNATIONAL TRADING LTD.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
TREND BILLION INTERNATIONAL HOLDINGS LIMITED
|
British Virgin Islands, China
|
Offshore Leaks
|
|
Millenium Solutions International Ltd.
|
British Virgin Islands, Seychelles
|
Offshore Leaks
|
|
BELTAS DEVELOPMENT CORPORATION
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
LUISTER LIMITED
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
WO Trading Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Simfry Limited
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Cortey Business Ltd.
|
Not identified, Russia
|
Offshore Leaks
|
|
Vesta Global Ltd.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
CALMA BUSINESS LTD.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Nightingale Group Holdings Ltd.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Tech Link Worldwide Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Max Data Corp.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Bco Luso (Asia) Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Sharestone Limited
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Silicon Valley Enterprises Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Valmary Investments, Ltd.
|
Russia, Not identified
|
Offshore Leaks
|
|
Westlane Holdings Inc.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
PIN SERVICES LIMITED
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Extrayield Offshore Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Bioton S.A.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Formosa International (B.V.I.) Co. Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Thurston Trading Corporation
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Top Med Group Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Texton S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
Trujillo Holdings LLC
|
Saint Kitts and Nevis, United States
|
Offshore Leaks
|
|
Pan Investment Group Corp.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Atlas Investments Capital Ltd.
|
British Virgin Islands, United Arab Emirates
|
Offshore Leaks
|
|
APK-INFORM CONSULTING LTD.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
OLTERO LTD.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
JIYZ LIMITED
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Tsarus Capital Inc.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
BEIMESHIP COMMERCIAL, CORP.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Vectrus Commerce Ltd.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
Vector SwedCom Ltd.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
NAYLER COMMUNICATIONS LTD.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
ICEBERG OVERSEAS LTD
ICEBERG OVERSEAS LTD
ICEBERG OVERSEAS LTD
|
United Arab Emirates, British Virgin Islands
|
Offshore Leaks
|
|
FORTHINGWOOD LTD.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Waycross Holding Limited
|
Not identified, United States
|
Offshore Leaks
|
|
Steadman Systems Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Vakanas Limited
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Argentus Group Inc
|
Latvia, Saint Kitts and Nevis
|
Offshore Leaks
|
|
KVT Group Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Riverside West Services S.A.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Landsman Investing Corp.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Inter Logistics Invest S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
West China Invest S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
VIB. Group Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Enrico Bossini Company Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Remora Alliance Ltd.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
Spooner Groups Limited
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Intervest Ventures Holding Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Dunrose Associates Limited
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Dalveys Corporation
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
White Pearl International Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
SOUTHSHORE MANAGEMENT LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
LIBERTY PARTNERS LIMITED
|
China, British Virgin Islands
|
Offshore Leaks
|
|
Redmount Solutions Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Palmerston Research Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Bellwood Benson Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Gtmt Intl Group Ltd.
|
British Virgin Islands, United Arab Emirates
|
Offshore Leaks
|
|
Alcom Commercial Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Fabulas Century Inc.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
SIMKA LIMITED
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Karonext Members Inc.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
ATKCG Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
LARA BUSINESS LTD.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
ARTEMIS ASSET MANAGEMENT LTD.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
ZOLCOMP INC.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
AEROCOM International Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
WISHMORE VENTURES LIMITED
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Needmore Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Laboratoires Dom AVMM (Suisse) Inc.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Tolduson Realty Inc.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Alliance Universal Limited
|
Not identified, Russia
|
Offshore Leaks
|
|
LONG’LONG INVESTMENT CORP.
|
British Virgin Islands, China
|
Offshore Leaks
|
|
COMPASS ROSE INVESTMENT LTD.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
EMPRESA LTD.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
TELEWHITE LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
F.I.F. Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
GIDEON MANAGEMENT PARTNERS LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Kingsway Equities Limited
|
Not identified, Singapore
|
Offshore Leaks
|
|
KEMBLE VENTURES LIMITED
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
DONCREST INVESTMENT LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
AMADA HOLDINGS LIMITED
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Omega Resources Limited
|
Seychelles, British Virgin Islands
|
Offshore Leaks
|
|
GLOSTER BUSINESS LTD.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
SEMPRO S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
TANISEK TRADING LTD.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Prime Honest Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
HANDERSTALL LTD.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
FOSTERCREEK LTD.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
HING LEE FURNITURE GROUP HOLDINGS LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Caribbean Shareholdings Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Happy Lee International Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Abundance Investments Ltd.
|
Singapore, British Virgin Islands
|
Offshore Leaks
|
|
Achieve Properties Ltd.
|
Singapore, British Virgin Islands
|
Offshore Leaks
|
|
Cheetah Trading Limited
|
Not identified, United States
|
Offshore Leaks
|
|
Ritual Perspective Group Inc.
|
Hong Kong, Not identified
|
Offshore Leaks
|
