BBP-Baltic Ltd.
|
Latvia
|
Offshore Leaks
|
SOLDAX S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Westmore Systems Company Limited
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Rondo Invest Ltd.
|
Not identified, Latvia
|
Offshore Leaks
|
BERGAMO TRADING S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Elenstone Inc
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
SANTANDER COMMERCIAL S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Lekko Group S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Aldington Tech S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Anderson Commerce (Overseas) Ltd.
|
Latvia, Not identified
|
Offshore Leaks
|
Masterton Group Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Inkado Logistics Inc.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Mersier Techno Inc.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Angeln Inc.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Lekro Group Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Montego Bay Ventures Ltd.
|
Not identified, Latvia
|
Offshore Leaks
|
Timber Products Group Inc.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Rotor Group S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Misanto Group Ltd.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Futura Commerce Inc.
|
Latvia, Not identified
|
Offshore Leaks
|
Status Quo S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Advabridge Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Ultimart Inc.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Kashnitsky Ltd.
|
Latvia, Not identified
|
Offshore Leaks
|
Barnett Systems S.A.
|
Latvia, Not identified
|
Offshore Leaks
|
Golden Star Commerce Inc.
|
Latvia, Not identified
|
Offshore Leaks
|
Bilington Trading Ltd.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
NIPA International Limited
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Palmera Group Inc.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Merstonville S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
INTERTAL S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
FRANKLIN INVEST HOLDINGS S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
MESTEX LTD.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
MONTE MILANO S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Ecomalta Ltd.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Ellatrans Inc.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Vinston Enterprises Ltd.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Reamex Invest S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Ricargo Group Ltd.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Sentor Group Ltd
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Metropolitan Group Invest Ltd.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Agroinvest Holding Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Interland Plus Ltd.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Granada Invest S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Portland Group Trading Inc.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Gartes Enterprises Inc.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Reaton Ltd.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Emporio Alliance S.A.
|
Not identified, Latvia
|
Offshore Leaks
|
Eurogroup Imports S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Buenaventura Investors Inc.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Evansville Marketing Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Emporio Associates S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Milan Group S.A.
|
Latvia, Not identified
|
Offshore Leaks
|
Grupo Lorenzo S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Port de Commerce S.A.
|
Not identified, Latvia
|
Offshore Leaks
|
Eastern Transactions Capital Ltd.
|
Not identified, Latvia
|
Offshore Leaks
|
Tors Invest & Trade Ltd.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
France Nord S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Sedna Commerce Ltd.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Karlstad S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Taylor Group Holdings S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Enzo Commerce, S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Sentron Limited
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
PETROLEUM DELIVERY S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
ARIEL TECHNO INVEST S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
INSTREAM AGENCY LIMITED
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
MONTE LUGANO S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
BRUNFIELD ALLIANCE LTD.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Polaris Commercial Holdings Inc.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Barletta Enterprises S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Winberg Trade Ltd
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
General Merchant Business Associates Ltd.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Expo Investments Group Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Marven Grouping Corporation
|
Not identified, Latvia
|
Offshore Leaks
|
Global Export Invest S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Polaris Invest Inc.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Arlett Commercial Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Neowise Software Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Viatex Ventures Limited
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Transit Group Services S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Geliotex S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Ellatex Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Amtex Industries S.A.
|
Not identified, Latvia
|
Offshore Leaks
|
Moorgates Partners Ltd.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Sintax Group Inc.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Frontera Invest Inc.
|
Latvia, Not identified
|
Offshore Leaks
|
Sveaton Inter Inc.
|
Not identified, Latvia
|
Offshore Leaks
|
Toompex S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Sanders Alliance Ltd.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Merlin Interholdings S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Kingstown Intertrading Inc.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Anderson Commodities Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Actual Anderrayter System Ltd.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Sterling Inter Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Intrans Service Group Ltd.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Verners Commercial Corporation
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Vilson Enterprise Management Ltd.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Windhill Premier Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
Emporio Commercial S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
Bellagio Intervest S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|