|
Cavell Investments Ltd.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
GARUEL SERVICES, INC.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Rokhard Invest, Corp.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Tasonry Management, Corp.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Overcont Select Inc.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
HeroCraft Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
SUN&MOON HOLDING CO., LTD.
|
China, British Virgin Islands
|
Offshore Leaks
|
|
Incolane Industry Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
COMDER BUSINESS INC.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Forvard Corp.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
Home EZ (B.V.I.) Industrial Co., Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
BOSTON MARKETING LTD.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Swiss Pacific Holdings S.A.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
RIGA ENTERPRISES CORP.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
EMPLOYEECONNECT (TAIWAN) LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
BUSINESS POTENTIAL LIMITED
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Fiore Grande Invest S.A.
|
British Virgin Islands, Jersey
|
Offshore Leaks
|
|
FTC Trading Company Ltd.
|
Germany, British Virgin Islands
|
Offshore Leaks
|
|
Crisol Holdings Inc.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Gstand Ltd.
|
Not identified, Russia
|
Offshore Leaks
|
|
Transatlantic Management Services Inc.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Springfield Select, Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Vanguard Select Inc.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Dontay Company, Inc.
|
Russia, Not identified
|
Offshore Leaks
|
|
The Forbes Tower Condominium Unit 2304 Limited
|
Singapore, British Virgin Islands
|
Offshore Leaks
|
|
Commercial Capital Services Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Hermes Holding Group Ltd.
|
Not identified, Netherlands
|
Offshore Leaks
|
|
Sico Electronics Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Ecolum, Corp.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Rookie Enterprises Limited
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Gilmerton Business Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
OAC Inc.
|
Not identified, United States
|
Offshore Leaks
|
|
G-Club Company Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Clavel Blanco Corp.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
Hungry Jack Invest Ltd.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
La Casbah International Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Massif Central S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
Mojo Media Group LLC Ltd.
|
British Virgin Islands, China
|
Offshore Leaks
|
|
Xross Shinnare Construction Co. Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Caywell Commercial, Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Rumworth Investments Limited
|
Not identified, Seychelles
|
Offshore Leaks
|
|
Everbest Worldwide Investments Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Profit Maker Group Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Huge Profit Team Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Star Import Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
The Promised Land Investments Limited
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Galana Africa Ltd.(Continuation in the British Virgin Islands)
|
Mauritius, British Virgin Islands
|
Offshore Leaks
|
|
Merburg Management, Inc.
|
Russia, Not identified
|
Offshore Leaks
|
|
Fiscal Research Center Ltd.
|
Not identified, Curaçao
|
Offshore Leaks
|
|
Bighorn Group Limited
|
Russia, Not identified
|
Offshore Leaks
|
|
Silpahe Corporation
|
Panama, Not identified
|
Offshore Leaks
|
|
Cyber Club Holdings Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Happywise Corporation
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Golden Dragon Investments Group Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Star Million Investments Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Roy Services S.A.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Capital Line Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Severn Invest Limited
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Native American Indian Investment Corporation Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Score Mega Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Regent Smith Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Kirton Trading Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Gransten Technologies, Inc.
|
Not identified, Russia
|
Offshore Leaks
|
|
CHINA USKY INFORMATION TECHNOLOGY LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Rich Profit Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Oracle International Limited
|
Singapore, Not identified
|
Offshore Leaks
|
|
Petroleum Marketing Limited
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
CRYSTAL FOREST LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
FOLKESTONT INDUSTRY INC.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Regal Gases Limited
|
United Arab Emirates, British Virgin Islands
|
Offshore Leaks
|
|
China Bound Ltd.
|
British Virgin Islands, China
|
Offshore Leaks
|
|
MOSLEY GROUP MANAGEMENT INC.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Stratford Management Ltd.
|
British Virgin Islands, Not identified
|
Offshore Leaks
|
|
United Company For International Investment Limited
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Escanaba Limited
|
Canada, Not identified
|
Offshore Leaks
|
|
Flavia Group Ltd.
|
Not identified, Saint Kitts and Nevis
|
Offshore Leaks
|
|
Uni-Tech International Group Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
White Tree Ltd.
|
Czech Republic, Not identified
|
Offshore Leaks
|
|
Millennium House Group Limited
|
Panama, Not identified
|
Offshore Leaks
|
|
Saniplan International S.A.
|
Not identified, Panama
|
Offshore Leaks
|
|
Leads2Health Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
Centre Way Groups Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Hercules Investment International Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Ferraton Productions Corp.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Quilatech Trading Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Wels Group Invest, Inc.
|
Russia, Not identified
|
Offshore Leaks
|
|
Bonhover Holdings inc.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Goldfu Invention Patent Investment Foundation Co. Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Inforex Consulting Corp.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Palm House Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
South Port Development Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
International Holdings Property Inc.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Captiva Investments Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
Saratoga Holdings International Inc.
|
British Virgin Islands, Canada
|
Offshore Leaks
|
|
Key Worth Enterprises Inc.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Global Corporate Consultants Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
International Engineering Consultants Group Corporation Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Castle Universal Inc.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Ochilstone Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Evergreen Investment Partners Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
