|
Petrovet Financial Inc.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Legal & General Positions Ltd.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Inventor Ventures Corp.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Asian Petroleum Services Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Lucky Diamond Star Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Huge Fortune Ltd.
|
Israel, Not identified
|
Offshore Leaks
|
|
Frontier Productions Corp.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Isis Arts Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Stuarton Financial Inc.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
L-Bridge Solutions, Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Rhinestone Consultants International Limited
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Major Anchorage Co. Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Tradewind Perdana Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Ervald Company, Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Filrand Invest, Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Mix Net Holdings Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Managers Without Borders Ltd.
|
Not identified, Canada
|
Offshore Leaks
|
|
Alliance Unicorp. Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Standard Invest Group Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Stanford Investments Limited
|
Not identified, Jersey
|
Offshore Leaks
|
|
Fantasy Alliance Co., Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Action Management Enterprises Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Heatandsave China Limited
|
British Virgin Islands, China
|
Offshore Leaks
|
|
Halverston Holdings Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Causeway Bay Limited
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Harold Division Company, Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Brass One International Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Free World International Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Bendigo Services Ltd.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Hamburg Trading Corporation
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Fahie Ltd.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
Roasterre Ltd.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
Eggromere Limited
|
Not identified, Israel
|
Offshore Leaks
|
|
Roxtec (Hong Kong) Co., Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
TSB Holdings Limited
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Regal Business Consulting Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Grand World Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Carfax Commercial Corp.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Eco- Friendly Exploration Technologies Ltd.
|
Cyprus, Not identified
|
Offshore Leaks
|
|
Refined Concepts Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Topstory Ltd.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Vectrex Global Limited
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
Miki Trading Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Multidimensional Marketing Services Inc.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Clovax Holdings, Inc.
|
Antigua and Barbuda, Not identified
|
Offshore Leaks
|
|
Stuart Development Group Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
Headline Solutions Inc.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Whitebay Properties S.A.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
MTI Water Investments Holdings Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Jueng-Yi Environmental Protection & Technology Co., Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Bertco Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Ecodell corporation
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Petro Times Ltd.
|
Switzerland, Not identified
|
Offshore Leaks
|
|
Simons Universal Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Zywiec Limited
|
Cyprus, Not identified
|
Offshore Leaks
|
|
Mark Systems Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Jade Club Enterprises Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
GUESS INVESTMENTS GROUP LTD.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Ewins Ltd.
|
Not identified, Cyprus
|
Offshore Leaks
|
|
Ravensfield Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Princedale Ltd.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Prosper Win International Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Employees Claims Committee Association Inc.
|
Not identified, United States
|
Offshore Leaks
|
|
Yellow Ribbon Enterprises Inc.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Remote Technology Limited
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Intervest Direct Inc.
|
Canada, Not identified
|
Offshore Leaks
|
|
Star Angel Enterprises SA
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Genesis Global Trading Inc.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Borley International, Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Perfect Ten Investments Ltd.
|
Canada, Not identified
|
Offshore Leaks
|
|
Successful Trade Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Scientek Corporation
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Abbott-Brown Inc.
|
Not identified, Canada
|
Offshore Leaks
|
|
Chromos International Corporation
|
Not identified, Panama
|
Offshore Leaks
|
|
Shinestar Alliance Inc
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Pacific Perfect Investments Co. Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Greenwen Management Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
New Ventures Investments Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Prime Wisdom Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Talent Inspiration Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Just Solutions Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Gold Winner Enterprises Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Washington Television Associates International, Ltd.
|
Not identified, Panama
|
Offshore Leaks
|
|
Clever Fame International Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
NetPromoter Ltd.
|
Ireland, Not identified
|
Offshore Leaks
|
|
Dikerton Enterprises Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Rasmus Group S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
Euro International Ltd.
|
Not identified, Canada
|
Offshore Leaks
|
|
Castlerock Secretaries Limited
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Sky World Industrial Co., Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Mandarin Engineering & Management Limited
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
E.Z. Trade Holdings Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Lanitex Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Globemarket Group Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Chalmert Universal Inc.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Kaily Packaging (BVI) Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Madsen Group Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Jong-Suh Corporation
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Zeitgeist Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
Northwood Marketing Financial & Technogy Ltd.
|
United States, Not identified
|
Offshore Leaks
|
