|
A.I. Dadeland Corp.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Hansolt Enterprises Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
PROMID LIMITED
|
Not identified, Gibraltar
|
Offshore Leaks
|
|
UNICORP VENTURES LTD
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
SAVOLERT MARKETING GROUP INC.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
LinoMax Sales Corp.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
Vanguard Capital Holdings Ltd.
|
United Arab Emirates, British Virgin Islands
|
Offshore Leaks
|
|
BILLION MILLION INTERNATIONAL INVEST LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
GOLDEN POWER INTERNATIONAL ENTERPRISE LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
FULLSKY INVESTMENT DEVELOPMENT LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
PROFIT TOP GLOBAL LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
UNITED GLOBAL INVEST LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Oliveira Trading S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
LUXURY REAL ESTATE LTD.
|
British Virgin Islands, United Arab Emirates
|
Offshore Leaks
|
|
West Cape S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
Zhang Sky Holdings Limited
|
China, British Virgin Islands
|
Offshore Leaks
|
|
INTRAMANO LIMITED
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
ACHILLEAS LTD
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
INDYSTAR LIMITED
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
HONG JUN CAPITAL LTD
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Midway Business Corporation, Inc.
|
Russia, Not identified
|
Offshore Leaks
|
|
Ollent Members Inc.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Wortmant Investment Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Danset Productions Inc.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
North American Seafood Corporation
|
British Virgin Islands, Not identified
|
Offshore Leaks
|
|
Krison Enterprises Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Shanghai Gold Island Plaza Co. Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Salona Partners Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Interntional Business Company Global Inc.
|
Ireland, Not identified
|
Offshore Leaks
|
|
Chisbury Trade Limited
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
X-Static Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Seven Star Assets Limited
|
British Virgin Islands, Seychelles
|
Offshore Leaks
|
|
Staple Investment Group Ltd.
|
Not identified, Panama
|
Offshore Leaks
|
|
Twain Manhattan Company, Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Crystal Master International Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Baileyton Ltd.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Hedgewald Ltd.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
Terma Travel Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Silentia Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Lomas Business Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
BestEx Management Corp.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
BrightMore Management S.A.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
MicroLine Incorporated
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
NordGroup Ventures Ltd.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
Strategy Coastal Corp.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
TenHolm Commerce Inc.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
TownPort Trading Inc.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
Details temporarily withheld
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
HONG JUN HOLDINGS LTD
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
DLL Top Consulting Ltd
|
Russia, Not identified
|
Offshore Leaks
|
|
ASHTONE LIMITED
|
Austria, British Virgin Islands
|
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
|
|
TAI CHI ELECTRONICS LTD.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Neuchatel Link Limited
|
Russia, 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
|
|
Ho Won Inc.
|
Not identified, Canada
|
Offshore Leaks
|
|
K.W.Y Trading Limited
|
Seychelles, British Virgin Islands
|
Offshore Leaks
|
|
Programsource Ltd.
|
Russia, Not identified
|
Offshore Leaks
|
|
Givernet Management Inc.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
VEERINA LIMITED
|
Russia, Not identified
|
Offshore Leaks
|
|
XJTEK Company Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Lagos Real Estate Ltd.
|
Panama, Not identified
|
Offshore Leaks
|
|
Ruben s & Cie. Investment Corp.
|
Not identified, United States
|
Offshore Leaks
|
|
Vestent Productions Inc.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Otranto Securities PTY Limited
|
Australia
|
Offshore Leaks
|
|
Star Cargo S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
Biller Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Delratec Production Inc.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Southern Pacific Holdings Ltd.
|
Not identified, Panama
|
Offshore Leaks
|
|
Kawakin Engineering Corp.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Victor Enterprises Management Inc.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
RODMELL TRADING LTD
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
PRAVIS CAPITAL CORP.
|
British Virgin Islands, Not identified
|
Offshore Leaks
|
|
Derlet Enterprises Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
STALINGRAD Shipping Ltd.
|
United Kingdom, 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
|
|
Jam Global Limited
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
RKDR Co Limited
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Fuwon Group Holding Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
HO Investment Ltd.
|
Not identified, Seychelles
|
Offshore Leaks
|
|
U. Smec Limited
|
British Virgin Islands, China
|
Offshore Leaks
|
|
Brandsmaster Inc.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
SCBR Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Peak Power International Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Golden United Plastic Factory Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Euronominees Ltd.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Clevet International Inc.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Worldwide United Profits Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Grotex Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Nordix International Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Pyramid Commerce Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Techtrans Inc.
|
Not identified, United States
|
Offshore Leaks
|
