|
Dalton Realty Corporation
|
Not identified, United States
|
Offshore Leaks
|
|
Windsor Asset Holdings Ltd.
|
Latvia, Not identified
|
Offshore Leaks
|
|
Charm World Holdings Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Great Wall Universal Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Trade Fortune Investment Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Oriental Success Holdings Group Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Kinex Investments Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
C Sun (B.V.I.) Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Goldentown Holdings Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Forsan Capital Limited
|
Russia, Not identified
|
Offshore Leaks
|
|
Paka Group (Asia) Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
AcrossAsia Multimedia Limited
|
Not identified
|
Offshore Leaks
|
|
Rajah & Tann LLP
|
Singapore
|
Offshore Leaks
|
|
Abani Trading Pte Ltd
|
Not identified
|
Offshore Leaks
|
|
LANDERS CAPITAL LIMITED
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
ExtraWood Resources Corporation
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
LIVE OAK VENTURES LIMITED
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Renial Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
CANYON VIEW LIMITED
|
Ukraine, British Virgin Islands
|
Offshore Leaks
|
|
EASTWELL ENTERPRISES CO., LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
GAIZKA LIMITED
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
HADES STAR INC.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
Lodylad Inc.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Mia Alliance Limited
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Brymag Partners Inc.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Success Glory Worldwide Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Weldrick Select Inc.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Bayley George Financial Corp.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Jordan Group, Ltd.
|
Not identified, Russia
|
Offshore Leaks
|
|
Regina 2004 Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
IRHMS Limited
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Scrindale Limited
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Academy Consultants
|
Not identified
|
Offshore Leaks
|
|
Accord Corporate Services Pte. Ltd.
|
Not identified
|
Offshore Leaks
|
|
Acculex International Pte Ltd
|
Not identified
|
Offshore Leaks
|
|
Andrew Chiu
|
Not identified
|
Offshore Leaks
|
|
Adimitra Baratama Nusantara
|
Not identified
|
Offshore Leaks
|
|
Adibah Bt. Ahmad
|
Not identified
|
Offshore Leaks
|
|
Andrew Dillon
|
Not identified
|
Offshore Leaks
|
|
Adora Enterprises Limited
|
Not identified
|
Offshore Leaks
|
|
Andrew Ku
|
Not identified
|
Offshore Leaks
|
|
Adrian Yeung & Cheng
|
Not identified
|
Offshore Leaks
|
|
Anne Burrell
|
Not identified
|
Offshore Leaks
|
|
Tantisattamo Aek
|
Not identified
|
Offshore Leaks
|
|
A+ Fund
|
Cayman Islands, Taiwan
|
Offshore Leaks
|
|
A.G.H. Services Pty. Ltd.
|
Not identified
|
Offshore Leaks
|
|
AIG Global Real Estate Investment Corp.
|
Not identified
|
Offshore Leaks
|
|
AgriSource Co. Ltd.
|
Not identified
|
Offshore Leaks
|
|
Freedom Choice Holdings Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Business Dimension Universal Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Boom Business Partners Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Next & New Investments Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Douglas & Jonathan, Inc.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Westphalia Ltd.
|
Cyprus, Not identified
|
Offshore Leaks
|
|
1GlobalPlace Inc.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Siena Alliance Ltd.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
International Skydiving Development Inc.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Global Dragon Services Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Tarsont Universal Inc.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
MRP Investments Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Renwil International Corporation
|
Panama, Not identified
|
Offshore Leaks
|
|
Hang Yuan Investment Limited
|
Singapore, British Virgin Islands
|
Offshore Leaks
|
|
Consolidation Enterprises Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Grosslan Management Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Ouranos Trading Ltd.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Vitalisimo Limited
|
Panama, Not identified
|
Offshore Leaks
|
|
Ahmaddin Ahmad
|
Not identified
|
Offshore Leaks
|
|
Airtac Enterprise (Group)
|
Not identified
|
Offshore Leaks
|
|
Details temporarily withheld
|
Not identified
|
Offshore Leaks
|
|
Akemi Hirama
|
Not identified
|
Offshore Leaks
|
|
Akira TAKASHIMA
|
Not identified
|
Offshore Leaks
|
|
ARVIND KUMAR SINHA
|
Not identified
|
Offshore Leaks
|
|
Alan Clark
|
Not identified
|
Offshore Leaks
|
|
Alan Edward Moore
|
Not identified
|
Offshore Leaks
|
|
Allen W. Ralston
|
Not identified
|
Offshore Leaks
|
|
Alice Lai
|
Not identified
|
Offshore Leaks
|
|
Dr Alfred Loh
|
Not identified
|
Offshore Leaks
|
|
Alliance Power Ltd.
|
Not identified
|
Offshore Leaks
|
|
Allen & Bryans Consultants (Int'l) Pte Ltd
|
Not identified
|
Offshore Leaks
|
|
Anna Lai Nga Lam
|
Not identified
|
Offshore Leaks
|
|
Amanda Merrifield
|
Not identified
|
Offshore Leaks
|
|
Amy Yau
|
Not identified
|
Offshore Leaks
|
|
Nexgene Corporation
|
Not identified
|
Offshore Leaks
|
|
Indonesia Friendship Trading Company Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Allerton Members Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Tarial Invest, Corp.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Liam Mix Corp.
|
Not identified, Russia
|
Offshore Leaks
|
|
Gainsville Business Corporation
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Elite Finance Holding, Ltd.
|
Not identified, Russia
|
Offshore Leaks
|
|
Alhala, Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Farnum Trading Inc.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Spinridge Alliance Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Fixed Income Russian Fund Limited
|
Not identified, Russia
|
Offshore Leaks
|
|
Good Place Technology Co., Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Finance Global Inc.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Racing Line Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Hanson Rich Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Northcott Enterprises Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Montcrest Group Ltd.
|
Not identified, Panama
|
Offshore Leaks
|
|
Texon Trade Corp.
|
British Virgin Islands, United States
|
Offshore Leaks
|
