|
Hand International Beratungs Ltd.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Fulltime Maker Ltd.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Newport Red Ltd.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Consta Trade Ltd.
|
British Virgin Islands, Not identified
|
Offshore Leaks
|
|
URAGOLD LIMITED
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
DOSTYK TRANS LTD.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
DETRIX SERVICES INC.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Valsayn Settlement
|
Not identified, France
|
Offshore Leaks
|
|
Danes Continental Corporation
|
Panama, Not identified
|
Offshore Leaks
|
|
Vicroar Industries, Inc.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Esterton Systems, Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Kensen Solutions, Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Info-Power Technology Company Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Millennium House Limited
|
Not identified, United States
|
Offshore Leaks
|
|
Euro-Continental Capital Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Power Pacific Ventures Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Cyber Sky Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Colian Co., Ltd
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Far Niente Investments, Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
Asper Financial Corp.
|
United States, Not identified
|
Offshore Leaks
|
|
Mennonite Capital Corporation
|
Not identified, Canada
|
Offshore Leaks
|
|
Rapier Holdings Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Checkstar Holdings Ltd.
|
Cyprus, Not identified
|
Offshore Leaks
|
|
Sun City Recycle Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Rapsod Trade Ltd.
|
Not identified
|
Offshore Leaks
|
|
Elite Trading Group Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
International Global Group Consultants Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Intertex Alliance S.A.
|
Not identified, Latvia
|
Offshore Leaks
|
|
Premier Intertrading Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
Senator Ventures Ltd.
|
British Virgin Islands, Not identified
|
Offshore Leaks
|
|
MAYPORT UNIVERSAL INC.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
ENOCONT PROJECTS CORP.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
NUENCO LTD.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
INTERCITY INVESTING INC.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
AVENA MANAGEMENT INC.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
UNDERBUSH LTD.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
HUGO INVESTCORP LTD.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
SELENE MARKETING LTD.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
MEMPHIS BUSINESS LTD.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Silvertech Investments Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Blueberry Group Ltd.
|
Saint Kitts and Nevis, Not identified
|
Offshore Leaks
|
|
Pan American Referral Ltd.
|
Not identified, Panama
|
Offshore Leaks
|
|
BURWELL COMMERCIAL LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
CECIL PROJECTS LTD.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
ASIA MIDDLE EAST PARTNERS LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
R & K INVEST LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Leicester Bed Springs Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Rialez Capital Inc.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
Brilliant Diamond Holdings Limited
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
Semi-Permeable Solutions Inc.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Top Merit Technology Inc.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
C.L.L. Company Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Teoro Group Ltd.
|
Not identified
|
Offshore Leaks
|
|
Leonar Group Ltd.
|
Not identified
|
Offshore Leaks
|
|
Broden Equities Inc.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
L & M Consulting Ltd.
|
Vanuatu, British Virgin Islands
|
Offshore Leaks
|
|
Metagrafika Corporation
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Bushnell Marketing Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Irison Holding Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
PROFESSIONAL SUBSEA SERVICE LTD.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Craftman Oriental Trading Enterprise Company Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
POLO TRADING INTERNATIONAL LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
VIPFOREX CORP.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
MONDIAL INTER S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
SOMMERO S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
YBS INVESTMENT INC.
|
China, British Virgin Islands
|
Offshore Leaks
|
|
SIDCOM SOLUTIONS LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Pro-Tech Industrial & Art Inc.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Topology Holdings Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Cyber Point International Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Giotto Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Chien Hung International Corporation
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Seamaster Group Ltd.
|
Switzerland, Not identified
|
Offshore Leaks
|
|
Strongview Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
Chamber Court Investments Inc.
|
Canada, Not identified
|
Offshore Leaks
|
|
DEWEWEESE LIMITED
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Alberto Garcia Trust
|
Not identified, United States
|
Offshore Leaks
|
|
Maxwell Biotech International Corp.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Interum Standarts Ltd.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
Blueflame Holdings S.A.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Rolain Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
BARONIA ENTERPRISES LTD.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Beverly International Services Corporation
|
Panama, Not identified
|
Offshore Leaks
|
|
TNB Chemical Co., Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Flaxton Trading Limited
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Richland Capital Management Ltd.
|
Panama, Not identified
|
Offshore Leaks
|
|
Horizon International Trading Co., Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Beilian International Commerce Co., Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Pacific cosmos Holdings Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Profit Trade Holdings Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Salt Lake Investments Inc.
|
Not identified, Canada
|
Offshore Leaks
|
|
Investors Investment Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Ranfar Investments Limited
|
Not identified, Switzerland
|
Offshore Leaks
|
|
GST Partners Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Huang Brothers Investment Co., Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Kemper Ventures Inc.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Folkestone Equities Ltd.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Eurosuisse Consult S.A.(Vassilades C)
|
Cyprus, Not identified
|
Offshore Leaks
|
|
E=MC2 Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
interseason Ltd.
|
Not identified, Panama
|
Offshore Leaks
|
