|
LEOSTAR BUSINESS LTD.
|
Ukraine, British Virgin Islands
|
Offshore Leaks
|
|
Typhoon Group Finance Limited
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
D.C.CAPITAL LTD.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Lytex Trading Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
FIRST SKY LIMITED
|
British Virgin Islands, China
|
Offshore Leaks
|
|
Arafoka Ltd.
|
Not identified, Canada
|
Offshore Leaks
|
|
Startex Enterprise Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
DATELINE WIRELESS DATA SYSTEMS LTD.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
MARJAN RENTAL & LEASING LTD.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
AMAD RENT AND LEASING COMPANY LTD.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
GILLIUS LIMITED
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
NETT VENTURES INC.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Pacific Atlantic Holdings Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
IFM Online Ltd.
|
Canada, Not identified
|
Offshore Leaks
|
|
International E-Commerce Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
IBS Holdings Inc.
|
Not identified, Canada
|
Offshore Leaks
|
|
Brickershole Ltd.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Sandiemine Ltd.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Premier Chief Investments Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Agro Truck & Finance Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
ProView Entertainment Corporation
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Opus Worldwide Trading Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
TriStone Technology Co., Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Edibur International Corporation
|
Not identified, Panama
|
Offshore Leaks
|
|
Aston Solutions Limited
|
Not identified, Gibraltar
|
Offshore Leaks
|
|
Far Profits International Partners Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Cheerwin Group Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Farringdon Select Holdings Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Authosis International Inc.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Himalaya International Holdings Co., Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Marshall Universal Group, Ltd.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Newroom Maker Planning Co., Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Regal Asia Assets Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Diastasol Inc.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Dieznet, S.A.
|
United States, Not identified
|
Offshore Leaks
|
|
Eland Technologies Corp.
|
Not identified, United States
|
Offshore Leaks
|
|
Bbvanetplus, S.A.
|
Not identified, United States
|
Offshore Leaks
|
|
Ritterford Ventures, Inc.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Alfa Marketing Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
J Bonus Management Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Smartnet Dot Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Grandbury Consulting Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
Latin American Referral Group, Ltd.
|
Not identified, Panama
|
Offshore Leaks
|
|
Korterost Group Inc.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
ECU Investments Ltd.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
Concerto International Holdings Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Honour Century Limited
|
Not identified, British Virgin Islands
|
Offshore Leaks
|
|
Top Union Assets Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Wisdom Pacific Investments Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Fragrant Harbour Financial Ltd.
|
Panama, Not identified
|
Offshore Leaks
|
|
Oemtech Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Financial Partners Limited
|
Not identified, Gibraltar
|
Offshore Leaks
|
|
Greenway Asian Holdings Inc.
|
British Virgin Islands, Philippines
|
Offshore Leaks
|
|
Arena Investments Limited
|
Not identified, Jersey
|
Offshore Leaks
|
|
Olympic Financial Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Nest Investments Inc.
|
Saint Kitts and Nevis, Not identified
|
Offshore Leaks
|
|
Armor Worldwide Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Normet Uk Ltd.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
H & R Forex Partners Inc.
|
Not identified, British Virgin Islands
|
Offshore Leaks
|
|
Lucky Star Commerce Incorporated.
|
Not identified, United States
|
Offshore Leaks
|
|
CML from Whit Shaw(Int'l Corporate Consultants Ltd
|
Not identified, United States
|
Offshore Leaks
|
|
ALCAR Intergroup Corp.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Deling Commercial Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Elart Holding, Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Honlet Trading, Ltd.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
CUSHEN AND MCKENZIE INVESTMENT COMPANY, INC.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
HOLLEMAN BUSINESS CREATIONS, INC.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
SURE FORM INVESTMENTS LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Banham International Limited
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
PAMELIUS HOLDINGS LTD.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
RAF Investments Ltd
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
TARGET TRADING INVEST LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Rutry Holding Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
ESTAFY MANAGEMENT, CORP.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
RONEY SERVICES, INC.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Nott Trading Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
NORTH AMERICA INTL INVESTMENT MANAGEMENT CO., LTD.
|
China, British Virgin Islands
|
Offshore Leaks
|
|
TC Manager LLC
|
United States, Saint Kitts and Nevis
|
Offshore Leaks
|
|
R.E.M. Group Limited
|
Not identified, Russia
|
Offshore Leaks
|
|
Tiptex Industrial Co., Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Kornet Corporation
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Ollan Ventures, Ltd.
|
Russia, Not identified
|
Offshore Leaks
|
|
Aspen Investment Company Limited
|
Not identified, Jersey
|
Offshore Leaks
|
|
Giztel International Limited
|
Jersey, Not identified
|
Offshore Leaks
|
|
Delaney Global Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Daviola Investments Inc.
|
Panama, Not identified
|
Offshore Leaks
|
|
Berner Oberland S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
London & Paris Investments Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
Nexus Global Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Vella Tex Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
Kontraders Ltd.
|
Panama, Not identified
|
Offshore Leaks
|
|
Vulcansoft Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Drexel Management International Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Gida Premier Corporation
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Erdan Trading Ltd.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Aliborne Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Rennalds Trading Inc.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Valesfield, Ltd.
|
Russia, Not identified
|
Offshore Leaks
|
|
Barrax Trading Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Oberton Commerce Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
