|
Timmins Trading Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Davington Holdings, Ltd.
|
Russia, Not identified
|
Offshore Leaks
|
|
Bedrich Systems Inc.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Noltra Investments, Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Profit Research Limited
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Metamorphic Investments Limited
|
Not identified, Cyprus
|
Offshore Leaks
|
|
Jarbut Financial Corporation
|
Canada, Not identified
|
Offshore Leaks
|
|
Pacific Commercial Group Ltd.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
Sovereign Bounty Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Star Services Group Corp.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Far East Office Limited
|
Not identified, Singapore
|
Offshore Leaks
|
|
Stanfield Group Ltd.
|
Not identified, Switzerland
|
Offshore Leaks
|
|
Ashington Select Limited
|
Singapore, British Virgin Islands
|
Offshore Leaks
|
|
SURE LUCK INVEST LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
SIB Energy S.A.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Diffenbachia Holding, Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
SCORP INVESTMENTS INC.
|
United Arab Emirates, British Virgin Islands
|
Offshore Leaks
|
|
JOY BRIGHT SUCCESS HOLDINGS LIMITED
|
China, British Virgin Islands
|
Offshore Leaks
|
|
FAIRSTAR SUCCESS HOLDINGS LIMITED
|
British Virgin Islands, China
|
Offshore Leaks
|
|
DERBY EQUITIES, LTD.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
DEXTER ESTATES LIMITED
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
CHEMICAL CONSULT CORP.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Star Luck Development Group Corp.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Top Success Investment Development Corp.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
One Pacific Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Jayton Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Noble Metals, Ltd.
|
Not identified, Russia
|
Offshore Leaks
|
|
Samso Industries Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Palm Tree Management Ltd.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
The Landmark Group (China) Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Total Universal Holdings Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Grey Technology Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Alina Resources Co., Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Barrets Alliance Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Zeokom Limited
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Amego Industries Co., Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
London Commerce Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Bertonix Enterprises Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Power Resources Group Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Arlis Ventures Inc.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Bedworth Park Ltd.
|
Not identified, Singapore
|
Offshore Leaks
|
|
Rising Sun Offset Printing Company Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Melferne Trading Limited
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Realta Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Holdedge Limited
|
Panama, Not identified
|
Offshore Leaks
|
|
Effingcrest Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Haverfield Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Global Baby Products Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Omni Golf Limited
|
Not identified, United States
|
Offshore Leaks
|
|
Neptune International Investments Inc.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Innovative Business Consulting, Ltd.(Mike Hardesty
|
United States, Not identified
|
Offshore Leaks
|
|
Cheerio Holdings Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Globalcom Trading Corp.
|
Panama, Not identified
|
Offshore Leaks
|
|
Avalon United, Inc.
|
United States, Not identified
|
Offshore Leaks
|
|
Technic Essential (China) Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Downpatrick Limited
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
World Select Limited
|
Not identified, Cyprus
|
Offshore Leaks
|
|
AATI Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Deminer International Corporation
|
Panama, Not identified
|
Offshore Leaks
|
|
Rowland Premier Inc.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Tandort Productions Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Bollers Alliance Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Latkes Limited
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Backing Stones Ltd.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Lindis Commerce Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Delgoa Import S.A.
|
Not identified, Latvia
|
Offshore Leaks
|
|
Pacific Rim Interactive Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Energostar Resources Ltd.
|
Ireland, Not identified
|
Offshore Leaks
|
|
Deltamax Intertrade Ltd.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
Hotline Communications Corp.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
Los Reyes International Corp.
|
United States, Not identified
|
Offshore Leaks
|
|
Industrial Technotrade Ltd.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
Rich Union Investments Limited
|
United States, Not identified
|
Offshore Leaks
|
|
Joint Commerce Corp.
|
Not identified, Ireland
|
Offshore Leaks
|
|
Carmeci Advisors Limited
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Telford Commercial Inc.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Britals Members Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Brownsell Productions Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Dickert Financial Corp.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Fitch Asia Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Ravenna Consultants, Corp.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Tavermert Group Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
PROTEX WINWAY LIMITED
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Optel Shipping Ltd.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
Danscot Enterprises Inc.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
G&M Investments Corp.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Compass Rose Holdings Ltd.
|
Singapore, Not identified
|
Offshore Leaks
|
|
Success Squared Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Nellis Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Barnhill Group Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Benton Commerce Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
International Corporate Consultants Limited
|
United States, Not identified
|
Offshore Leaks
|
|
NORTH POLE RESOURCES LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
VELIDO LTD.
|
British Virgin Islands, Not identified
|
Offshore Leaks
|
|
Cyber One Holdings Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
World Technology Parnters Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Net International Investment Corp.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Don Ocean Investments Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
VB Real Finance, Ltd.
|
Not identified, Russia
|
Offshore Leaks
|
|
U & U International Inc.
|
Hong Kong, Belize
|
Offshore Leaks
|
