|
KLM Trading Limited
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
BaltInform Corp.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
CliffSon Company S.A.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
Eleanor Business Ltd.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
NewGrand Projects Inc.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
VeloMax Export Ltd.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
CITYPROM INC.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Top Sure Investment Limited
|
China, British Virgin Islands
|
Offshore Leaks
|
|
PISCES INTERVEST LTD
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Ideal Solutions Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
TERRIS BUSINESS INC.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Port Golden Limited
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Vapi Business Group Ltd.
|
Croatia, British Virgin Islands
|
Offshore Leaks
|
|
Global Soft Limited
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Watercove Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Wickham Finance Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Minley Trading S.A.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Paninvest Holdings Corp.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Fromington Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Omis Global Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Folksmaster Group Ltd.
|
British Virgin Islands, Czech Republic
|
Offshore Leaks
|
|
Sprucetree Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Associated Group Limited
|
Not identified, United States
|
Offshore Leaks
|
|
Lexingcross Limited
|
Not identified, Australia
|
Offshore Leaks
|
|
OGF Online Ltd.
|
Canada, British Virgin Islands
|
Offshore Leaks
|
|
Cheyne Securities Limited
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Travel Com International Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Panpacific International Investments Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
Bayfield Financial Holdings Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Coldwell Group Limited
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
P&L International Inc.
|
Not identified, United States
|
Offshore Leaks
|
|
Runhua Glass Industrial Investment Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Wersan Inc.
|
Not identified, Saint Kitts and Nevis
|
Offshore Leaks
|
|
Temtex Company Ltd.
|
Saint Kitts and Nevis, Not identified
|
Offshore Leaks
|
|
Millennium Management Concepts Inc.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Compass Group Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
General Pacific Profits Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
SJ Harvest International Co., Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Vanoise Corp.
|
Not identified, United States
|
Offshore Leaks
|
|
Owens Finance Limited
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
G&K Associates Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
China Twin Dragon International Investment Holding (Group) Co., Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Australia Education Group Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
King Lion Investments, Inc.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Favonio Fresco Inc.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Irvis Trading Ltd.
|
Not identified, Ukraine
|
Offshore Leaks
|
|
Elixir Equities Limited
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
GameSoft Technology Inc.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Clicknest Europa Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
Taol, Darque & Hensom Advisors, Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
Queensbury Financial Limited
|
United States, Not identified
|
Offshore Leaks
|
|
L C United Co., Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Prima Vitae Limited
|
United States, Not identified
|
Offshore Leaks
|
|
Long Chen Technology Inc.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
TY (Virgin ) Holding Inc.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Rightway Worldwide Investing Group Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
ALGOR MARKETING LTD.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
ZELDEX CAPITAL INC.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
FANCY DESIGN INTERNATIONAL LTD.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
MYPOPPET INC.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
ALMAVART CONSULTING INC.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
SARVAYONI TRADING INC.
|
British Virgin Islands, United Arab Emirates
|
Offshore Leaks
|
|
Raptor Capital Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
HELEDEX MANAGEMENT INC.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
SALBINE INVESTMENT INC.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
TAMELA LTD .
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Interactive Investment Inc.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Ever Tech Instrumental Co. Ltd.
|
Hong Kong, Belize
|
Offshore Leaks
|
|
Qualified Promoters Inc.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
kava Holdings Ltd.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
Sheffordway Limited
|
Not identified, Canada
|
Offshore Leaks
|
|
Hawkbury Limited
|
Canada, Not identified
|
Offshore Leaks
|
|
Financial Marketing Sales and Services International, Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
Fairy Queen Enterprises Inc.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Top Union Enterprises Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Cococot International Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Intromark Holdings Corp.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Nordome Trading Corp.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Shallowater Limited
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Glorix International Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Gold Venture Property Ltd.
|
Russia, Not identified
|
Offshore Leaks
|
|
Big Sun Electronic Co., Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Kebo Electrical Company Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Morristown Corporation
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Embleton Investment Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
RAY INTERNATIONAL ENTERPRISES CO., LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
ESDEE WORLDWIDE LIMITED
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Bestline Resources Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Pacifica Trade and Consulting Services Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Winproducts Universal Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Extra Well Group Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Wise Talent Technology Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
HTX Holdings Ltd.
|
Not identified, China
|
Offshore Leaks
|
|
Lox Restaurant International Co., Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Frathingham Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
Landsmart Holdings Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Shinway Holdings Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Internet Global Corp.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Online.Com Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Garyten Enterprise Co., Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
