ZODIAK LTD
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
Zven Ltd.
|
Not identified, British Virgin Islands
|
Offshore Leaks
|
Anson 11A Ltd.
|
Singapore, British Virgin Islands
|
Offshore Leaks
|
GIADA LTD
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
Scott D. Howard
|
United States, Not identified
|
Offshore Leaks
|
Pjustar Ltd.
|
Not identified
|
Offshore Leaks
|
VAN Vector, Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
Southglen Limited
|
Not identified, Netherlands
|
Offshore Leaks
|
Julius J. Grodski
|
Not identified, United States
|
Offshore Leaks
|
Kiran Kulkarni
|
Not identified
|
Offshore Leaks
|
MIRALEY LTD.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
BAHITI LTD
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
Tannehill Limited
|
British Virgin Islands, Singapore
|
Offshore Leaks
|
SHONSTAR LIMITED
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
Brezor Group Ltd.
|
British Virgin Islands, Not identified
|
Offshore Leaks
|
Excel Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
THE CHARMBO TRUST
|
Not identified
|
Offshore Leaks
|
Paremmo Ltd.
|
Not identified, British Virgin Islands
|
Offshore Leaks
|
Bigmoonglobal Ltd
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
Archway Holdings Limited
|
Not identified, Singapore
|
Offshore Leaks
|
Anson 6 Ltd.
|
British Virgin Islands, Singapore
|
Offshore Leaks
|
LOUVERN LIMITED
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
Pacific Financial Limited
|
Not identified, United States
|
Offshore Leaks
|
Bayshore Systems Limited
|
Not identified, United States
|
Offshore Leaks
|
Braggle Ltd.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
Capital Premier Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
David Glossinger
|
Not identified, United States
|
Offshore Leaks
|
Foxberry Limited
|
Switzerland, Not identified
|
Offshore Leaks
|
Frysking Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
GLENCONE LIMITED
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
Alderpoint Limited
|
United Kingdom, Not identified
|
Offshore Leaks
|
Gelios Ltd.
|
Not identified
|
Offshore Leaks
|
Zerin Ltd.
|
United States, Not identified
|
Offshore Leaks
|
Darreo Ltd.
|
British Virgin Islands, Not identified
|
Offshore Leaks
|
Company Code Issued In Error
|
Not identified, United States
|
Offshore Leaks
|
Raion Ltd.
|
Not identified
|
Offshore Leaks
|
John B. Irvin, IV
|
Not identified, U.S. Virgin Islands
|
Offshore Leaks
|
Michael J. Hogan
|
Not identified, United States
|
Offshore Leaks
|
Clearforce Ltd
|
Not identified, United Kingdom
|
Offshore Leaks
|
Horwath Management Services Limited
|
Not identified
|
Offshore Leaks
|
Portcullis Services Pte. Limited
|
Singapore
|
Offshore Leaks
|
Baker & McKenzie (Hong Kong)
|
Not identified
|
Offshore Leaks
|
Exemplar Management Pte Ltd
|
Not identified
|
Offshore Leaks
|
TMH Secretaries Services Ltd
|
Not identified
|
Offshore Leaks
|
RA Ltd SPC
|
Not identified
|
Offshore Leaks
|
Wellink Capital Management Fund
|
Not identified
|
Offshore Leaks
|
APEC Absolute Investment Fund SPC
|
Not identified
|
Offshore Leaks
|
APEC Absolute Investment Management Ltd
|
Not identified
|
Offshore Leaks
|
CHP STRATEGY FUND SPC - CSC GLOBAL ACTIVE STRATEGIES SEGREGATED PORTFOLIO
|
Not identified
|
Offshore Leaks
|
BEST GROWTH FUND SPC - SUB FUND E SEGREGATED PORTFOLIO
|
Not identified
|
Offshore Leaks
|
BEST GROWTH FUND SPC - SUB FUND F SEGREGATED PORTFOLIO
|
Not identified
|
Offshore Leaks
|
BEST GROWTH FUND SPC - SUB FUND G SEGREGATED PORTFOLIO
|
Not identified
|
Offshore Leaks
|
Stafford Umbrella Fund SPC
|
Not identified
|
Offshore Leaks
|
EMERGING CAPITAL CO., LTD.
|
Not identified
|
Offshore Leaks
|
World Dynamic Fund
|
Not identified
|
Offshore Leaks
|
Advance Strategy Fund
|
Not identified
|
Offshore Leaks
|
Mastrusty Investment Management Ltd.
|
Not identified
|
Offshore Leaks
|
Imperial Polaris Fund Series SPC
|
Not identified
|
Offshore Leaks
|
Mason Multi Strategy Fund SPC - Global Active Segregated Portfolio
|
Not identified
|
Offshore Leaks
|
Mason Multi Strategy Fund SPC - JP Private Equity Segregated Portfolio
|
Not identified
|
Offshore Leaks
|
China Gold Cheever Capital Management Limited
|
Not identified
|
Offshore Leaks
|
Latitude Capital Partners Limited
|
Not identified
|
Offshore Leaks
|
RA Ltd SPC - No. 1 Segregated Portfolio
|
Not identified
|
Offshore Leaks
|
SINO CROWN TECHNOLOGY DEVELOPMENT FUND
|
Not identified
|
Offshore Leaks
|
Sussex Capital Management Limited
|
Not identified
|
Offshore Leaks
|
SHIN KONG CAPITAL MANAGEMENT INC.
|
Not identified
|
Offshore Leaks
|
JAPAN M&A FUND SPC - SUB FUND A SEGREGATED PORTFOLIO
|
Not identified
|
Offshore Leaks
|
Gaea Fund
|
Not identified
|
Offshore Leaks
|
W.T.T. Investment Fund
|
Not identified
|
Offshore Leaks
|
Crystal Capital Investment Inc.
|
Not identified
|
Offshore Leaks
|
THE JAVELIN PRIVATE PORTFOLIO LTD.
|
Not identified
|
Offshore Leaks
|
BIOS ALL WEATHER FUND
|
Not identified
|
Offshore Leaks
|
Asia Emerging Market Global Fund I
|
Not identified
|
Offshore Leaks
|
Vision and Insight Great China Fund SPC
|
Not identified
|
Offshore Leaks
|
Sunnyday Asset Management Company Limited
|
Not identified
|
Offshore Leaks
|
GOLDEN CENTURY CAPITAL FUND
|
Not identified
|
Offshore Leaks
|
Glaring Star Global Holdings Limited
|
Not identified
|
Offshore Leaks
|
Vision and Insight Growth Fund
|
Not identified
|
Offshore Leaks
|
CHP STRATEGY FUND SPC - CSC GLOBAL SMALL MEDIUM SEGREGATED PORTFOLIO
|
Not identified
|
Offshore Leaks
|
Alias Frontier Opportunity Fund SPC
|
Not identified
|
Offshore Leaks
|
DWS Capital Growth Fund
|
Not identified
|
Offshore Leaks
|
Mastrusty Fund SPC - Mastrusty R01 Segregated Portfolio
|
Not identified
|
Offshore Leaks
|
Vision And Insight Capital Limited
|
Not identified
|
Offshore Leaks
|
FERN HILL CAPITAL MANAGEMENT INC.
|
Not identified
|
Offshore Leaks
|
Apollo Capital Growth Fund
|
Not identified
|
Offshore Leaks
|
Polaris LGI Cayman Limited
|
Not identified
|
Offshore Leaks
|
Latitude Capital Asset Limited
|
Not identified
|
Offshore Leaks
|
Arthur Andersen HRM (Tax Services)
|
Not identified
|
Offshore Leaks
|
ANITA ADVANI CHAINRAI
|
Not identified
|
Offshore Leaks
|
PricewaterhouseCoopers Ltd.
|
Hong Kong
|
Offshore Leaks
|
ZAINAL ABIDINSYAH SIREGAR
|
Not identified
|
Offshore Leaks
|
ABN Ambro Management Service (inactivated)
|
Not identified
|
Offshore Leaks
|
A. Budi Pranoto
|
Not identified
|
Offshore Leaks
|
Accendus Corporate Services Pte Ltd
|
Not identified
|
Offshore Leaks
|
Acceptor Professional Directors HK Limited
|
Not identified
|
Offshore Leaks
|
ACK Management Services Limited
|
Not identified
|
Offshore Leaks
|
Acorate Advisory Ltd.
|
Not identified
|
Offshore Leaks
|
ADAM Rhys Lewis Samuel
|
Not identified
|
Offshore Leaks
|
Adele Toh
|
Not identified
|
Offshore Leaks
|
Advance Track Ltd
|
Not identified
|
Offshore Leaks
|