BBP-Baltic Ltd.
|
Latvia
|
Offshore Leaks
|
Impero Group S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Mellora Intex S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Mistral Systems S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Andromeda Group S.A.
|
Not identified, Latvia
|
Offshore Leaks
|
Olden Group Pharmaceuticals Ltd.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Nelson Sea Trans Group Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Neon Group Invest Ltd.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Bridgeston Premier Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Kansi Ltd.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Baltimore Investive Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Marienburg S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Gilbert Interholdings Inc.
|
Latvia, Not identified
|
Offshore Leaks
|
Freiburg Ventures Inc.
|
Not identified, Latvia
|
Offshore Leaks
|
Florence Intertrading S.A.
|
Latvia, Not identified
|
Offshore Leaks
|
Montgomery Resourcing Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Evanton European Group Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Enigma Commercial S.A.
|
Latvia, Not identified
|
Offshore Leaks
|
Bergen Investment Group S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Avitar Holdings Group Inc.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Ventura Impex S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Maestro Holdings Group Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Hamburg Grotto Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Heidelberg Group S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Aviatexim Ltd.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Abacos Intertrade Ltd.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Wenden S.A.
|
Not identified, Latvia
|
Offshore Leaks
|
Vesso Invest Ltd.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Aston Commerce S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Technicplus Ltd.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Miraflex Ltd.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
East Interservice S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Breatex Systems S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Alvex Group S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Brent Impex S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Impuls Group S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Beltano Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Fortis Technological S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Rollo Intex Limited
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Mirage Inter S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Oliveira Trading S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
West Cape S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Star Cargo S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Kerry Inter S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Impala Trading Group Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Inter Commerce Group Inc.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Averro S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Satex Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Unitex Intertrading Inc.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Euronet Systems Inc.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Rafter Management Inc.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Soltex Intergroup Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Lotte Impex Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Discovery Partners S.A.
|
Not identified, Latvia
|
Offshore Leaks
|
F&G Chemistry Ltd.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Merchant Financial Group Ltd.
|
Latvia, Not identified
|
Offshore Leaks
|
Ferrera Consulting S.A.
|
Latvia, Not identified
|
Offshore Leaks
|
Vectrex Global Limited
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Stuart Development Group Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Rasmus Group S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Windsor Asset Holdings Ltd.
|
Latvia, Not identified
|
Offshore Leaks
|
Paramaribo NV Ltd.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
THORN LTD.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Norfolk Alliance Ltd.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Seimur Associates Ltd.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Caspian Capital Group Ltd.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Container Group Ltd.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Industrial Holdings Partners Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Paris Gates S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
REVAL HOLDING GROUP LTD.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
RoofSteel Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Berlin Gates S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Livadia Invest S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Almatex Alliance Inc.
|
Not identified, Latvia
|
Offshore Leaks
|
Malinex Group S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Baffett Group S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Hartland Group S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Headway Mediatech Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Gotland S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Seaford Business S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Franklin Projects S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Grenville Properties S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Vintex Import Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Mapp Group S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Ferrona Group S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Monrose Limited
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Korsar Inter S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Meteor Inter S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
VENIL ESTATES S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Brasico Commerce Ltd
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Jordan Global Group Corp.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Trevizo Inc.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
CLEMENT Power Venture Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Westpoint Equities S.A.
|
Not identified, Latvia
|
Offshore Leaks
|
C&N Technologies Co. Ltd.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
LANDENTAL S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
ALLEMAN INVEST S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
SATTEL INVEST S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Mont Alban S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Tom Anderson Ltd.
|
Not identified, Latvia
|
Offshore Leaks
|