|
China Times Inc.
|
Not identified
|
Offshore Leaks
|
|
Chiu, Wen-Chen
|
Not identified
|
Offshore Leaks
|
|
Chen Jason
|
Not identified
|
Offshore Leaks
|
|
Chien, Heng-Ching @ Jim Chien
|
Not identified
|
Offshore Leaks
|
|
CHAN KAR HOO TONY
|
Not identified
|
Offshore Leaks
|
|
BEST AFFORD LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
YARROL LIMITED
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
DESERET INVESTMENT INC.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
PETRAGOLD COMMERCIAL INC.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
PROINVEST CONSULTING LTD.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Zimmer Finance Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
SKYTEK VENTURES LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
SKY FORD CONSULTANTS INVEST LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
ANNEXUS LIMITED
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Chuang Ming-Chen
|
Not identified
|
Offshore Leaks
|
|
Chambers Of Clarel Benoit
|
Not identified
|
Offshore Leaks
|
|
Chong
|
Not identified
|
Offshore Leaks
|
|
Chor Pee & Partners
|
Not identified
|
Offshore Leaks
|
|
Chan Poh Wah, William
|
Not identified
|
Offshore Leaks
|
|
Chris Garrard
|
Not identified
|
Offshore Leaks
|
|
Christina Chang
|
Not identified
|
Offshore Leaks
|
|
Christopher Coffey
|
Not identified
|
Offshore Leaks
|
|
Christina Lam
|
Not identified
|
Offshore Leaks
|
|
Christopher Marshall
|
Not identified
|
Offshore Leaks
|
|
ELNORA LTD.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Chris Radomski
|
Not identified
|
Offshore Leaks
|
|
Daniel Beharry
|
Not identified, United States
|
Offshore Leaks
|
|
Chuen Tat Holdings Ltd
|
Not identified
|
Offshore Leaks
|
|
Julio Borges
|
United States
|
Offshore Leaks
|
|
CHU, CHING-NAN
|
Not identified
|
Offshore Leaks
|
|
WIDE GAIN DEVELOPMENT LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
GUERRERO LIMITED
|
British Virgin Islands, Ukraine
|
Offshore Leaks
|
|
KONTAMART MANAGEMENT CORP.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
QK Healthcare Inc.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
DUNAS SOLUTIONS LTD.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Hatcher Management Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
LAMER DEVELOPMENT GROUP LTD.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
EVERGRAND INVESTMENT DEVELOPMENT INC.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
WILLING INTERNATIONAL CAPITAL LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
FORYOU INDUSTRIAL CO., LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
GSS Management Limited
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
DONNIS LIMITED
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
ANAVIT HOLDINGS LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Investment America Group Ltd.
|
Canada, Not identified
|
Offshore Leaks
|
|
AGROPROM HOLDINGS INC.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Trevizo Inc.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
NOVOLET SERVICES COMPANY LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
LINTON VENTURES CAPITAL LIMITED
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Mr Jamie Dee King
|
Not identified
|
Offshore Leaks
|
|
John Michael Shearer
|
Not identified
|
Offshore Leaks
|
|
JOINT FORCE INVESTMENT CO., LTD.
|
Not identified
|
Offshore Leaks
|
|
John Derby
|
Not identified
|
Offshore Leaks
|
|
John Fairley
|
Not identified
|
Offshore Leaks
|
|
John McFadzien
|
Not identified
|
Offshore Leaks
|
|
Jonas Martin Sandberg
|
Not identified
|
Offshore Leaks
|
|
Jones Day
|
Not identified
|
Offshore Leaks
|
|
Jonathan Eppstein
|
Not identified
|
Offshore Leaks
|
|
John Leigh
|
Not identified
|
Offshore Leaks
|
|
Jorg Buchholz
|
Not identified
|
Offshore Leaks
|
|
Josephine Lee
|
Not identified
|
Offshore Leaks
|
|
Mr Joseph Marinescu
|
Not identified
|
Offshore Leaks
|
|
Joso Ramli
|
Not identified
|
Offshore Leaks
|
|
Joseph T. Koppy & Cynthia M. Koppy
|
Not identified
|
Offshore Leaks
|
|
Joyce Liao
|
Not identified
|
Offshore Leaks
|
|
Jean-Paul and Amelia Cuvelier
|
Not identified
|
Offshore Leaks
|
|
GT International Trading Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
COTTON TRANS SERVICES GROUP LTD
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
Helmut A. Becker and Associates, Inc.
|
United States, Not identified
|
Offshore Leaks
|
|
Champion Hope Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Shatin Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Pacific Global Group Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
ABC Trust Company Limited
|
Not identified, Jersey
|
Offshore Leaks
|
|
A.C.T. - Registered Agents (Pty) Ltd.
|
Not identified, Seychelles
|
Offshore Leaks
|
|
Asset Protection Strategies
|
United States, Not identified
|
Offshore Leaks
|
|
Magenta Financial Inc.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Stollarn Group Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
CLEMENT Power Venture Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
W Ideas Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Danube Continental Inc.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Kallington Ltd.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Gorsewood Ltd.
|
Russia, Not identified
|
Offshore Leaks
|
|
Chance Founder International Inc.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
United Idea International Co., Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Fukuro Industrial Co., Ltd.
|
Hong Kong, Belize
|
Offshore Leaks
|
|
Natural-Power Energy Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Global Precision Industrial Company Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
WhiteStar Invest Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Jeou Jou Technology Co., Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Patagon Finance, Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Westpoint Equities S.A.
|
Not identified, Latvia
|
Offshore Leaks
|
|
Todriefield Ltd.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Grand Stone Management Inc.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
ELLESCOURT MARKETING INC.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Ameera Group Inc.
|
Not identified, Antigua and Barbuda
|
Offshore Leaks
|
|
Blakeley Holdings Limited
|
Not identified, Panama
|
Offshore Leaks
|
|
C&N Technologies Co. Ltd.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
PROFIT RISING LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Virtal Invest Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
DEXON GLOBAL CORP.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
FOREXA MARKETS INC.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
