|
Delta Unicor Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Scorpio International Corp.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
X Services Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Adderley Group, Ltd.
|
Not identified, Russia
|
Offshore Leaks
|
|
Laldheer Investment and Holdings Limited
|
Not identified, Jersey
|
Offshore Leaks
|
|
Vixen Investments Limited
|
Not identified, Jersey
|
Offshore Leaks
|
|
Pine Text Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Silverstone Unicorp Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Stanwell Universal Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Malodorn Financial Corp.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Kelfid Financial, Inc.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
PALMAROSA TRADING LTD.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Meridien Corporate Services Ltd.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Lexington Solutions Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
AMAZING WIN INVESTMENTS LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
RIGHT MARK INTERNATIONAL INVESTMENTS LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
HWA YAN INVESTMENTS HOLDINGS LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Union Pacific Capital Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Victory Systems International Limited
|
Not identified, Canada
|
Offshore Leaks
|
|
Chemical Marketing and Consulting Inc.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Mandex Corporation
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Continental Bulk Carriers Limited
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Smoothstone SA
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Pembermere SA
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Tropical Paradise Holdings Ltd.
|
Not identified, Panama
|
Offshore Leaks
|
|
Pacific Global Investments Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Melvin Ventures, Ltd.
|
Russia, Not identified
|
Offshore Leaks
|
|
Makshell Enterprises, Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Players World Sports Club Inc.
Transatlantic Capital Limited
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Revillion Investments, Inc.
|
Not identified, Russia
|
Offshore Leaks
|
|
Mykonos Rhapsody Limited
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Hotspace International Investment Group Number 2 Inc.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Talent Wise Inc.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Gelenis Holding, Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Graphite Commerce Inc.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Worldwide Investment Group Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
Solvex Ltd.
|
Not identified, Russia
|
Offshore Leaks
|
|
Centroly Inc.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Iridyus Group Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Bio Dynamic Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Great Association Limited
|
Not identified, Seychelles
|
Offshore Leaks
|
|
Mar De Arafur Inc.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Globelink Networks Inc.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
MARSTON-DOMSEL HYLOMAR INTERNATIONAL LIMITED
|
United Arab Emirates, British Virgin Islands
|
Offshore Leaks
|
|
Sunstream Holding Ltd.
|
Not identified, Czech Republic
|
Offshore Leaks
|
|
Blue Mar Ltd.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
GRAND HALL UNIVERSAL CO., LTD.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
GLORY FORMOSA CO., LTD.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Machinery Leasing Co Ltd
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
WELLINGTON INTERNATIONAL INVEST LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Clarksdale Equities Limited
|
Panama, Not identified
|
Offshore Leaks
|
|
SUN CHEERY HOLDING INC.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
BRINCOVERT ALLIANCE LTD.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
SARTREX PROJECTS INC.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Aldinger Holdings Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Rasthold Invest Corp.
|
Not identified, Russia
|
Offshore Leaks
|
|
GRAYFIELD UNION INC.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
KERISHED TRADING, INC.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
SHEDIT GROUP, CORP.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
START WIN INVESTMENTS LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
DZ Global Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Ofshorecorp Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Silkwood Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
UK Financial Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Sky World Holdings Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Pacific Eagle Holdings Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Birch River Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Faulkner Worldwide Limited
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Aentler International Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Mariner Capital Investors Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
NEW STAR INVEST HOLDINGS LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Cean Enterprises, Corp.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
RAIDER INVEST, CORP.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Euroseal Limited
|
Jersey, British Virgin Islands
|
Offshore Leaks
|
|
Infinity Financial Services Inc.
|
Not identified, United States
|
Offshore Leaks
|
|
SibInterInvest Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
GRAYHOUND EUROPE CORP.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
Oltex Inc.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
Unicom Solutions Limited
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Blondeville Corporation, Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Jupiter Technology Management Limited
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Vinzore Commerce Inc.
|
Latvia, Not identified
|
Offshore Leaks
|
|
Ariscont Services Corp.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Itermet Industry Corp.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Holman Members Inc.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Davis Association, Ltd.
|
Russia, Not identified
|
Offshore Leaks
|
|
Datapac Systems Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Devin Overseas, Inc.
|
Russia, Not identified
|
Offshore Leaks
|
|
Treasure Gold Holdings Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Kymed Ltd.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Franklin House Limited
|
United States, Not identified
|
Offshore Leaks
|
|
Hollyview, S.A.
|
Not identified, United States
|
Offshore Leaks
|
|
ELMOCAR CONSULTING CORP.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
PENTAFER GLOBAL INC.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
ZANBEE LIMITED
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
CHADRUSH LIMITED
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
WILLOWMANE LIMITED
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Krallman Ltd.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
VMA Publishers Inc.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Topbase Investments Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
