|
Fernando Group Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Northern Unicorp Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Atlanta Trade & Transportation Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Interpower International Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Gefen Management Ltd.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Tuareg, Ltd.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Sunduck Intervest Limited
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Hotel & Management Services Group Limited
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Golden Wennex Trading Co., Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
International Trade and Logistic Service, Ltd.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Rolanco Trading Ltd.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Varnetek Enterprises Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
MTN Business Union, Ltd.
|
Russia, Not identified
|
Offshore Leaks
|
|
Flotar Ventures, Corp.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Grodman Alliance Corp.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Kormavert Holdings Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Inflight Sales Group Holdings Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Villant Alliance Inc.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Crovest Alliance Inc.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Gelet Intertrade Ltd.
|
Not identified
|
Offshore Leaks
|
|
JNN Media Investment Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Weecon Enterprises Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Lucky Bird International Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Shorford Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Tropical Interest Limited
|
Not identified, Singapore
|
Offshore Leaks
|
|
Glorious Blossom Ltd
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Chain More Technology Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Sun Castle Enterprise Corp.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Double Link Enterprises Corp.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Norcomt Universal Inc.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Hammer Impex Company Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Elinton Trading, Ltd.
|
Russia, Not identified
|
Offshore Leaks
|
|
PM Group Inc.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Offserve Management Limited
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Hermione Investments Ltd.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Herring Trading Co,, Ltd.
|
Belize, Hong Kong
|
Offshore Leaks
|
|
Kingswell Investments Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Grand Class Investment Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Eshuis Systems Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Gaimef Group Ltd.
|
Curaçao, British Virgin Islands
|
Offshore Leaks
|
|
Balas International Co., Ltd.
|
Hong Kong, Belize
|
Offshore Leaks
|
|
Aussig Holdings Ltd.
|
Not identified, Canada
|
Offshore Leaks
|
|
Killingsworth Limited
|
United States, Not identified
|
Offshore Leaks
|
|
Tandem Trading Ltd.
|
Russia, Not identified
|
Offshore Leaks
|
|
Lucky Dragon Trading Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Eastglobe Financial Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
Far Reach Trading Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
United Universal Group Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
W. M. Lee & Partners Consultants Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Dragon Power International Group Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Robres Trading, Ltd.
|
Russia, Not identified
|
Offshore Leaks
|
|
Camptech Universal Inc.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Beresford Group Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Win Gems Commercial Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Bib Investments Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Gain Team International Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Brotherfield Ltd.
|
Not identified, Antigua and Barbuda
|
Offshore Leaks
|
|
Nilque Holdings Inc.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Benmart Universal Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Equation Trading Inc.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Magaland Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Spellmark Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Westville Invest Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Investcorp Technology Ventures, L.P.
|
United States, Not identified
|
Offshore Leaks
|
|
Fortune Dreams Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
China Good Pastoral Group Int'l Finance Management Co. Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Rafi Oil Corp.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Taicher Ventures Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Cualidad S.A.
|
Russia, Not identified
|
Offshore Leaks
|
|
Renal AG Limited
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Fantastique S.A.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Woodrow Alliance Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Capital Port Development Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Impera Corporation
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Global Work Management Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
E-Global Development Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Mayersfield Ltd.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Amazing Devices Ltd.
|
Not identified, Canada
|
Offshore Leaks
|
|
Asia Stone Import & Export Ltd.
|
Singapore, Not identified
|
Offshore Leaks
|
|
Mc Company Inc.
|
Antigua and Barbuda, Not identified
|
Offshore Leaks
|
|
Zagnox International Inc.
|
British Virgin Islands, Antigua and Barbuda
|
Offshore Leaks
|
|
Claravale Alliance Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Ocean Voyages Ltd.
|
Not identified, Canada
|
Offshore Leaks
|
|
Chang Yuan Shipping Co., ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Smartech International Group Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Firthford Limited
|
Not identified, Canada
|
Offshore Leaks
|
|
Cedicom Technologies Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Stealth Black Dragon Inc.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Green Land System Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Lucky Packet International Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Office Shop Limited
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Winhost Management Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
PO ON Investments Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Kamira Group Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Kendalmac Services Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Metrovest Capital Ltd.
|
Panama, Not identified
|
Offshore Leaks
|
|
ODM Capital Ltd.
|
China, British Virgin Islands
|
Offshore Leaks
|
|
Ommi International Corp.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Pearcom Trading Ltd.
|
British Virgin Islands, Not identified
|
Offshore Leaks
|
|
Forland Commerce Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
