|
Zapaleri S.A.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Gillman Trading Limited
|
Panama, Not identified
|
Offshore Leaks
|
|
More Management International Corp.
|
Saint Kitts and Nevis, Not identified
|
Offshore Leaks
|
|
Duffie, Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Osaka Capital Inc.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Sharp Services Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Light Vista Corp.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Hobartsford Ltd.
|
United Arab Emirates, British Virgin Islands
|
Offshore Leaks
|
|
Embofast Products Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Ledacom Technologies Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Telengator Systems Inc.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Tigris Enterprises Holdings Ltd.
|
British Virgin Islands, United Arab Emirates
|
Offshore Leaks
|
|
Unfasto Investment Inc.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
CrystalTechno Ltd.
|
British Virgin Islands, Not identified
|
Offshore Leaks
|
|
Forte Markets Ltd.
|
Seychelles, British Virgin Islands
|
Offshore Leaks
|
|
REPASET TECHNOLOGIES LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
REVIT HOLDINGS GROUP LTD.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Pomerus Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
TREVENCOURT MEDIA LIMITED
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Profit Team Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Rosy Way Industrial Co., Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
VB Invest Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Pegasos Ventures Limited
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Telemax Co., Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
ROSSLER COMMERCE INC.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
MARKA TERMINALS INC.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
SUPER FORTUNE INTERNATIONAL LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
SUCCESSFUL LINK INTERNATIONAL LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Wynnecrest Limited
|
Netherlands, Not identified
|
Offshore Leaks
|
|
TRADING AND FREIGHT AGENCY CO LTD
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
SAN EAGLE CO., LTD.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
AYRES HOLDING LTD.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
SAVIGNY COMMERCE LTD.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
RossNafta Consult Corp.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
DONLANT VENTURES INC.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Lintex Invest Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
ACCESS ONE LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
MacKenzie Universal Inc.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
TAVANCORE LTD.
|
British Virgin Islands, Mauritius
|
Offshore Leaks
|
|
TERISTONE LTD.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Shineglen Technologies S.A.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
KIWIWAKE LIMITED
|
British Virgin Islands, Ukraine
|
Offshore Leaks
|
|
Amsteel Business Ltd.
|
Not identified, Saint Kitts and Nevis
|
Offshore Leaks
|
|
Hama Naka Shoukin Industry Co., Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
SWG Projects & Technology Limited
|
Russia, Not identified
|
Offshore Leaks
|
|
General Services International Inc.
|
Panama, Not identified
|
Offshore Leaks
|
|
DMD Services, Ltd.
|
Not identified, Russia
|
Offshore Leaks
|
|
China Butyl Rubber Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Lidgate Trading Limited
|
Russia, Not identified
|
Offshore Leaks
|
|
Joinwin International Co., Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Lenmark Enterprises Corp.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Edge Water, Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Global Enterprise Investment, Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
Union Master Global Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Smithfield Group Trading Corp.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Highland International Ltd.
|
Singapore, Not identified
|
Offshore Leaks
|
|
Celtic International Investments Inc.
|
Canada, Not identified
|
Offshore Leaks
|
|
Lens Investments Ltd.
|
Not identified, Russia
|
Offshore Leaks
|
|
Silvertech International Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
All-Win Universal Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
LA VENTA TRADING LTD.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
ANTHEA INVESTMENTS LTD.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
ERNSTER MILANO LIMITED
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
MAGIC DIA ENTERPRISE INC.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
BEAUTY COSMETICS DEVELOPMENT LTD.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Fireball International Limited
|
Russia, Not identified
|
Offshore Leaks
|
|
Reatex Invest S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
Rodimpex S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
Lester Intro S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
CONTINENTAL DEVELOPMENT GROUP LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
EXPRESS LINK INTERNATIONAL TRADING LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
GANGPLANK LTD.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
MANODRIA LIMITED
|
Luxembourg, British Virgin Islands
|
Offshore Leaks
|
|
FLAMAR SHIPPING LTD.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
Colombus International Group SA
|
Luxembourg, British Virgin Islands
|
Offshore Leaks
|
|
BeBoss Co., Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
RODIA INTERNATIONAL INVESTMENT LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Happy Investment Holdings Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
BLANCO DIVISION INC.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
CARLFORD ASSETS INC.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
Caviar Capital Group Limited
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
VAST CAPITAL LIMITED
|
China, British Virgin Islands
|
Offshore Leaks
|
|
FIRST PARTNERS LIMITED
|
China, British Virgin Islands
|
Offshore Leaks
|
|
TONTI COMMUNICATIONS LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
BROADBRIDGE INVEST LIMITED
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
DIAMOND HEXAGON LTD.
|
British Virgin Islands, United Arab Emirates
|
Offshore Leaks
|
|
EASTMONEY GROUP INC.
|
British Virgin Islands, China
|
Offshore Leaks
|
|
Data Group Invest S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
Global Armada Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Chatwin Finance Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Budget Trading Company Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Conceptum Resources Ltd.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
Lanceford Commercial Inc.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
Projectus Financial Corp.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
CORVO TRADING LTD.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
IRONSTONE COMMERCE LTD.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
PAN-CONTINENTAL HOLDINGS LTD.
|
British Virgin Islands, China
|
Offshore Leaks
|
|
SIDON ASSETS LTD
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
VOKOV HOLDINGS LTD
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
MAIN GROUP PROJECTS LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
