|
Dile Enterprises Ltd.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
BOUVIER RESOURCES LTD.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Cedarpine Limited
|
Not identified, Panama
|
Offshore Leaks
|
|
STANKOL SERVICES LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
EMFED ENTERPRISES LTD.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Delta Investments Holdings Ltd.
|
British Virgin Islands, Seychelles
|
Offshore Leaks
|
|
SIRIUM SYSTEMS INC.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
STARCRAFT FINANCE INC.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
Mega Stone International Limited
|
British Virgin Islands, China
|
Offshore Leaks
|
|
United Empire Corporation
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Roxell Ventures, Ltd.
|
Not identified, Russia
|
Offshore Leaks
|
|
Merillion Holding, Corp.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Prologic Investments Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
CAL/SFML Options Inc.
|
Jersey, British Virgin Islands
|
Offshore Leaks
|
|
Checkers Limited
|
Not identified, Jersey
|
Offshore Leaks
|
|
Cita International Enterprises Limited
|
Jersey, British Virgin Islands
|
Offshore Leaks
|
|
Aslan Holdings Limited
|
Jersey, Not identified
|
Offshore Leaks
|
|
HOLLISWORTH LTD.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
EFG PARTNERS LIMITED
|
China, British Virgin Islands
|
Offshore Leaks
|
|
FULLER LAND LIMITED
|
British Virgin Islands, China
|
Offshore Leaks
|
|
INTERNATIONAL EQUIPMENT & MINING SERVICES LTD.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
MELTEX INC.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
GLOBALANCE GROUP LTD.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
CHINA GULF TRADING-W.L.L LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
S & C WORLDWIDE INTERNATIONAL LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
AntiGravity Inc.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Waan Tai Enterprises Co., Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Global Field Capital Investment Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Drana Corporation
|
Canada, Not identified
|
Offshore Leaks
|
|
Andar International Engineering Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
NORTH WINDS BEVERAGES LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Find A Client.com Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Turkey Lux Travel Co., Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Roxboro Capital Inc.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
Meyer Consultants Inc.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Bright Fortune Holdings Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Poplarfield Limited
|
Cyprus, Not identified
|
Offshore Leaks
|
|
Silver Joy Investment Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Energia Enfocada Ltd.
|
Canada, British Virgin Islands
|
Offshore Leaks
|
|
Network Concepts Inc.
|
Not identified, Russia
|
Offshore Leaks
|
|
Hentel Telecommunication Co., Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Pacific Chemical Group Limited
|
Not identified, United States
|
Offshore Leaks
|
|
Pecunio Corp.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
CONDOR TELECOM LTD.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
KALONERT DEVELOPMENT LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
SANFORT TECHNOLOGIES INC.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
OLA HOLDINGS LTD.
|
British Virgin Islands, Gibraltar
|
Offshore Leaks
|
|
BARSTON BUSINESS CORP.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Saloid Business Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Ulatic Management Inc.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
MANDRIOLI TECHNOLOGIES LIMITED
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Keyking Group Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Miracle Link Holdings Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
FASHION WORLD GLOBAL LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Seatallan Corporation
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Dentdale Interinvest Limited
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
Integra Commercial Ltd.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
DISTRIBUTION MANAGEMENT LIMITED
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
MSM Group Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
PRINCE GAIN LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Fleet Associates Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Oxton Business Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Sinoeagle Investment Co. Ltd.
|
China, Not identified
|
Offshore Leaks
|
|
Alisanae Group Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Gagier Footwear Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Palermo Investors S.A.
|
Latvia, Not identified
|
Offshore Leaks
|
|
Yesson Solutions, Inc.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Willbereng Limited
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Blackwell Associates Limited
|
Not identified, United States
|
Offshore Leaks
|
|
New World Investment International Limited
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
TRANCELT ALLIANCE INC.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Benevolent Society of the Old World Order Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
KING VICTORY INTERNATIONAL LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
JOY TRUMPS HOLDINGS LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
KA KIT HOLDINGS LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
NORMAN INVESTING LTD.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
MARCON INTERNATIONAL GROUP INC.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
CONOST LTD.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
Sonaar Capital Limited
|
British Virgin Islands, United Arab Emirates
|
Offshore Leaks
|
|
Colnett Holdings Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Demelter Consulting Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Sweet Ornament Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Trendelt Select Inc.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Suzsoft International Incorporated
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Native Dream Investments Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Abetos Corporation
|
United States, Not identified
|
Offshore Leaks
|
|
Jaguar Petroleum Services Limited
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
White People Group Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Shellbrook Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Power Capital Management Overseas Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Universal Capital Group Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
American Capital Global Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Independent Alliance Ltd.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Westerwood Ltd.
|
Panama, Not identified
|
Offshore Leaks
|
|
Investments.com Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
Pathfinder Associates Limited
|
Not identified, United States
|
Offshore Leaks
|
|
Landmark Global Development Limited
|
Saint Kitts and Nevis, Not identified
|
Offshore Leaks
|
|
AxonTeq Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Konka Electronics Co., Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
SHEARWOOD LTD.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
