Andreas Spyrides
|
Cyprus
|
Offshore Leaks
|
PPB Inc. Limited
|
Cyprus
|
Offshore Leaks
|
Grachev & Parners Legal Center
|
Cyprus
|
Offshore Leaks
|
ALFASERVE CONSULTANTS LIMITED
|
Cyprus
|
Offshore Leaks
|
Petros Valko
|
Cyprus
|
Offshore Leaks
|
Wymering Management imited
|
Cyprus
|
Offshore Leaks
|
Barksville Ltd.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
LIONIX LIMITED
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
CROMFOX LIMITED
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
BYNINVEST LIMITED
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
PRAGMA ENTERPRISES LTD
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
DEVCO AFRICA HOLDINGS LTD
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
MARKSON HOLDING LTD
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
GANIX INVEST LTD.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
Argenta Ventures Inc.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
Montebianco Properties Ltd.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
AZAR LTD
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
ELMA MANAGEMENT LTD
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
Telestar Holdings Limited
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
Pallada Limited
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
Farella Investments Ltd.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
BDL Holding Limited
|
Cyprus, Not identified
|
Offshore Leaks
|
Spyder Holdings Limited
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
Capriccio Marketing Ltd.
|
Cyprus, Not identified
|
Offshore Leaks
|
Gatita Marketing Ltd.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
Praxis Ventures Ltd.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
Ortex Limited
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
Gigantes Trading Ltd.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
Hyperion Trading Ltd.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
Phoenix Group Services Ltd.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
Business Enterprise Group Ltd.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
B2B United Inc.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
CINIALE CONSULTANTS LIMITED
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
CG UNITED LIMITED
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
HUASTAN LIMITED
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
MANDALE HOLDINGS LIMITED
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
LENORO LIMITED
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
ENDERMAY LIMITED
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
Trading Privilege Limited
|
Cyprus, Not identified
|
Offshore Leaks
|
Special Focus Limited
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
Totteridge Holdings Limited
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
Brevington Ltd.
|
Not identified, Cyprus
|
Offshore Leaks
|
Silverside Premier Limited
|
Cyprus, Not identified
|
Offshore Leaks
|
CLICKSTON GROUP LTD
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
TTC TYRE TRADING COMPANY LTD
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
Third Dimension Investments Ltd.
|
Not identified, Cyprus
|
Offshore Leaks
|
Livingston Gold Ltd.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
Euroservices Limited
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
Planterford Limited
|
Cyprus, Not identified
|
Offshore Leaks
|
Navistar Holdings Limited
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
Bolaro Shipping Enterprises Limited
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
Theria Ltd.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
WILD FILLY LIMITED
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
CORWELL HOLDINGS LIMITED
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
DOCKWAY HOLDINGS LIMITED
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
Marimba Trading Ltd.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
LAMADRE LIMITED
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
SPECSTAR HOLDINGS LIMITED
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
RISING STAR VENTURES LIMITED
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
NORDELLA INVESTMENTS LTD
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
PENTEL INVESTMENT LTD
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
Hisprone Limited
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
Ecoplus Consultancy Limited
|
Cyprus, Not identified
|
Offshore Leaks
|
Baillie Limited
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
Rosnor Energo Ltd.
|
Not identified, Cyprus
|
Offshore Leaks
|
UNIVERSAL MACHINERY INC.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
MENDEL RESOURCES LIMITED
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
Rondale Enterprises Ltd
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
FIERA LTD
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
Endovart Holdings Inc.
|
Cyprus, Not identified
|
Offshore Leaks
|
PCLI Limited
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
BUCH & CO Limited
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
Sprint Holdings Limited
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
CELIA LTD
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
ACHILLEAS LTD
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
INDYSTAR LIMITED
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
Details temporarily withheld
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
BRUNSTERBAY LIMITED
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
CAPELLI LIMITED
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
CRESTERVALLEY LIMITED
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
PINTER DREAM LIMITED
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
GOLDEN STAR P.T.Y. LIMITED
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
Victor Enterprises Management Inc.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
RODMELL TRADING LTD
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
BRADSON HOLDINGS LIMITED
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
BRAUTIGAN LIMITED
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
GAAGE LIMITED
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
LAQUADRELL LIMITED
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
MANTIS BUSINESS LIMITED
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
IVORY INVESTMENTS MANAGEMENT LTD
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
Euronominees Ltd.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
BRENTA TECHNOLOGIES LTD
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
AZUREX LIMITED
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
MILLER MARKETING LIMITED
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
Zafira Trading Ltd.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
MINATREN LIMITED
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
First Global Projects Management Inc.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
Ergolavos Corporation
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
Interdom Worldwide Corp.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
STORMENT INCORPORATION LTD
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|