|
The Irish Mic Company Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
ESCOT MANAGEMENT LTD
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
COVEX LIMITED
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
DOMTEC INTERTRADING INC.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
CASHIN INTERNATIONAL HOLDINGS LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
SILON ALLIANCE LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Hydro Power Group Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
SELVARON HOLDINGS INC.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Fremda Ltd.
|
Not identified
|
Offshore Leaks
|
|
Starboard Ventures Ltd.
|
British Virgin Islands, Seychelles
|
Offshore Leaks
|
|
Top Piper Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Tiger Wings Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Poppie Group International Ltd
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Latham Select Corp.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Speed Communication Inc.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Trans Ventana Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Shaver Alliance Inc.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
King Glory Investments Group Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Unibest International Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
International United Investments Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Business United Group Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Newcon Sales Ltd.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
New Wave Commerce Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
Xena International Corp.
|
Not identified, United States
|
Offshore Leaks
|
|
Pharmengland Limited
|
Jersey, Not identified
|
Offshore Leaks
|
|
Overeasy Holdings Limited
|
Jersey, British Virgin Islands
|
Offshore Leaks
|
|
Super Profits Commerce Inc.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Thinking Group International Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Sea Sun Holdings Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Next E-Global Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Ontic Investment Development Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Lindgate Ltd.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Laster Tech Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Grand Arch International, Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Jeff Kaller Holdings LLC
|
Saint Kitts and Nevis, United States
|
Offshore Leaks
|
|
Sofia Kaller Holdings LLC
|
Saint Kitts and Nevis, United States
|
Offshore Leaks
|
|
Primtek Trade Ltd.
|
British Virgin Islands, Not identified
|
Offshore Leaks
|
|
Safebond Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Sorrent Premier Limited
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Vantex Biotechnology Co., Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Tandisur International Corporation
|
Panama, Not identified
|
Offshore Leaks
|
|
Southbridge Trade Ltd.
|
Not identified
|
Offshore Leaks
|
|
Simple Solutions Ventures Limited
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
ENERGIUM SYSTEMS CORP.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
HARTLEY CONSORTIUM LTD.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
UNDERBERG MANAGERS CORP.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
GALE CENTURY INVESTMENTS LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
CHIEF STYLE INTERNATIONAL LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
ATS Enterprise, Ltd.
|
Russia, Not identified
|
Offshore Leaks
|
|
LONG RICH INTERNATIONAL HOLDINGS LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
FINLEY INDUSTRIAL S.A.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
SECURITY CONSULTING SERVICES LIMITED
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Colberg International Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Chen's Trading Company Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Best Concept Investments Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Mega Profit Marketing Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Mega Ocean Industrial Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Eyes Right Laser Centres Ltd.
|
Belize, United Kingdom
|
Offshore Leaks
|
|
Grand Havana Room (Asia) Holdings Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Ashburton Trading Limited
|
Not identified, Russia
|
Offshore Leaks
|
|
Mind Body Study Inc.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Sheford Holdings Limited
|
Russia, Not identified
|
Offshore Leaks
|
|
Rintex Ventures Limited
|
Russia, Not identified
|
Offshore Leaks
|
|
Dama Assets Management Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
Boscolino EST Corp.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
Treyton Limited
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Maxwell International Holdings Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
Inter Development Ltd.
|
Latvia, Not identified
|
Offshore Leaks
|
|
DD International Group Limited
|
Thailand, British Virgin Islands
|
Offshore Leaks
|
|
American Connections Limited
|
Czech Republic, Not identified
|
Offshore Leaks
|
|
Luxmark International Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Centreford International Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Smartech (China) Group Holdings Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
BrianHead Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Super Genius Investments Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Walden Union, Corp.
|
Not identified, Russia
|
Offshore Leaks
|
|
Secured Investments Inc.
|
Panama, Not identified
|
Offshore Leaks
|
|
Moose Capital Ltd.
|
Canada, Not identified
|
Offshore Leaks
|
|
Campo Azzurro, Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
ICS Group Inc.
|
Not identified, Canada
|
Offshore Leaks
|
|
Sinton Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Lund Business Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Montlair Financial Limited
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Saltex Intergroup S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
I.N.T. TRADE AGENT LTD.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Blakeston Corporation
|
Not identified, Panama
|
Offshore Leaks
|
|
Festinger Global Corp.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Vadvilla S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
DORSERONT PRODUCTS COMPANY LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
STRAND OVERSEAS LTD
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Daics Management Corp.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Etart Consulting Corp.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Rilet Management Inc.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Aroil Industries Corp.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
JUNLYNE LIMITED
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Daytona Resources Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
KINGSWELL GLOBAL LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
SELECTED TECHNOLOGIES LIMITED
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
COLETER TRADING, INC.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Empor Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
