|
Avison International Limited
|
United States, Not identified
|
Offshore Leaks
|
|
Pantort Systems Limited
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Hassonter Ventures Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
International General Trade Corp.
|
United States, Not identified
|
Offshore Leaks
|
|
Alpha Cereal Overseas Limited
|
Seychelles, Not identified
|
Offshore Leaks
|
|
King Hogan International Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Sperry Management Limited
|
United States, Not identified
|
Offshore Leaks
|
|
Up Trend International Group Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Parkford Enterprises Corp.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Ingrem Industries, Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Arabesque Associates Ltd.
|
British Virgin Islands, Canada
|
Offshore Leaks
|
|
Fortune Vision Group Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Coverbridge Ltd.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Planterford Limited
|
Cyprus, Not identified
|
Offshore Leaks
|
|
Citrus Grove Mortgageco Ltd.
|
Canada, Not identified
|
Offshore Leaks
|
|
Rimo International Coal Trading Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Navistar Holdings Limited
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Neostar International Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Innovate Industrial Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Solarix Enterprises Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Legal Services (27) Ltd.
|
Panama, Not identified
|
Offshore Leaks
|
|
Capital Peak Asia Ltd.
|
Not identified, Singapore
|
Offshore Leaks
|
|
Fortune Trust
|
Not identified
|
Offshore Leaks
|
|
Art Freedom Limited
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Cortland Marketing Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Wei Fong Shipping Co., Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Redcliffe Property Holdings Limited
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Damper Holdings Inc.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Bolaro Shipping Enterprises Limited
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Business Adventures Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Star Luck Group Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Kleminson Incorporated
|
Not identified, Russia
|
Offshore Leaks
|
|
Pin Shine Electronics International Co. Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Waitax Limited
|
Not identified
|
Offshore Leaks
|
|
Walter Peach Company Limited
|
Not identified
|
Offshore Leaks
|
|
Wang, Hsiu-Chao
|
Not identified
|
Offshore Leaks
|
|
Wang, Ju-Chung
|
Not identified
|
Offshore Leaks
|
|
Wai Yuen Tong Secretarial Services Limited
|
Not identified
|
Offshore Leaks
|
|
Wan Ho Industrial Company Limited
|
Not identified
|
Offshore Leaks
|
|
Wang, Tse-Sheng
|
Not identified
|
Offshore Leaks
|
|
Warburg Pincus LLC
|
Not identified
|
Offshore Leaks
|
|
WANG Tzu-Ling (Ms)
|
Not identified
|
Offshore Leaks
|
|
Wang Wei
|
Not identified
|
Offshore Leaks
|
|
WBC Secretaries Limited
|
Not identified
|
Offshore Leaks
|
|
Wearbest Garment Mfg. Co. Ltd.
|
Not identified
|
Offshore Leaks
|
|
Wen-Hsiu Hsia
|
Not identified
|
Offshore Leaks
|
|
Wen, Ming-Chao
|
Not identified
|
Offshore Leaks
|
|
Details temporarily withheld
|
Not identified
|
Offshore Leaks
|
|
Wen, Shu-Chen
|
Not identified
|
Offshore Leaks
|
|
Wen, Yeh-Tsong
|
Not identified
|
Offshore Leaks
|
|
Frinstown Business Limited
|
Ukraine, Not identified
|
Offshore Leaks
|
|
Crinan Development Limited
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
Museum Consulting Services, Inc.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
United Technology International Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
PMTAir Corp.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Trademarket Holding Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
SLX Limited
|
Canada, Not identified
|
Offshore Leaks
|
|
Gat Ventures Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Wenden S.A.
|
Not identified, Latvia
|
Offshore Leaks
|
|
Manita (BVI) International Holding Co., Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Minella Group Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Parnas Commerce Limited
|
Not identified, Seychelles
|
Offshore Leaks
|
|
AVI World Corp.
|
United States, Not identified
|
Offshore Leaks
|
|
Asian International Group Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
American Materials Technology I Inc.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Yeong Chyang International Co., Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Vesso Invest Ltd.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
International Holdings Investment Ltd.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Rondaya Maria Resort Management Ltd.
|
Not identified, Canada
|
Offshore Leaks
|
|
MD Computer Technology Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
SCF Oriental Lines Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Time Solution Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
H.B.M. Holdings Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
First Global Premier Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Theria Ltd.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Garza Limited
|
United States, Not identified
|
Offshore Leaks
|
|
Mutualink Inc.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Ampton Partners Limited
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Farrington Consulting Limited
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Business Capital Universal Inc.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Grace Talent International Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Transmart International Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Capital Rich Investments Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Creaton Services Limited
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Webcontrol Limited
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Polaris Capital Management Inc.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Weng, Shu-Huang
|
Not identified
|
Offshore Leaks
|
|
WEBB WONG, Vivien
|
Not identified
|
Offshore Leaks
|
|
Whelan Solicitors
|
Not identified
|
Offshore Leaks
|
|
Wholehearted Group Ltd
|
Not identified
|
Offshore Leaks
|
|
William Cao
|
Not identified
|
Offshore Leaks
|
|
William Tabor
|
Not identified
|
Offshore Leaks
|
|
William Au Ieong
|
Not identified
|
Offshore Leaks
|
|
KADER HOLDINGS COMPANY LIMITED
|
Not identified
|
Offshore Leaks
|
|
Willie Management Limited
|
Not identified
|
Offshore Leaks
|
|
Williams & Associates, CPA, PA
|
Not identified
|
Offshore Leaks
|
|
Winsmart Consultants Limited
|
Not identified
|
Offshore Leaks
|
|
Winston Loong & Co
|
Not identified
|
Offshore Leaks
|
|
Winerthan Chiu
|
Not identified
|
Offshore Leaks
|
|
William Leong Advocates & Solicitors
|
Not identified
|
Offshore Leaks
|
