|
Createx Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Just Want International Inc.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Just Want Precision Packing Material Co., Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
AIG Swith Plastic Co., Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Z. Y. Lighting Design Consultants, Inc.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Caribbean Dental Programs Ltd.
|
Antigua and Barbuda, British Virgin Islands
|
Offshore Leaks
|
|
SAMUEL BUSINESS LTD
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
AZROCK HOLDINGS LTD.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
EMPIRE MARINE GROUP SERVICES LTD.
|
British Virgin Islands, United Arab Emirates
|
Offshore Leaks
|
|
Matabele Trading S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
GRONIX INTERNATIONAL LTD.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Renard Connect Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
KEDLEX INTERNATIONAL INC.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
GOLDTECH INVESTMENTS LIMITED
|
Seychelles, British Virgin Islands
|
Offshore Leaks
|
|
ARNHEM LIMITED
|
New Zealand
|
Offshore Leaks
|
|
EuroExport Group S.A.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
Fleet Commerce Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
International Tech Holdings Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
ELLENTON COMMERCE LIMITED
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
TVINCELL LIMITED
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Logotreck Products Inc.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
CITRONELLA MARKETING LTD.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Hillward Intergroup Ltd.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
Seaberg Transit Corp.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
Brickhorn Ltd.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
Alloys Trading Corporation Ltd
|
Czech Republic, Not identified
|
Offshore Leaks
|
|
Orbitec Holdings Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Torion Ltd.
|
British Virgin Islands, Not identified
|
Offshore Leaks
|
|
Ekram Ltd.
|
Not identified, British Virgin Islands
|
Offshore Leaks
|
|
Marengo Trading S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
Adutex Universal Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Ramatek Global Inc.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
KLINX (LHI) LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Dirksted Ltd.
|
Not identified, Netherlands
|
Offshore Leaks
|
|
Interlaken Investments Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
Builder Consulting Investments Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Titchfield Construction Limited
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Lemsford Union, Ltd.
|
Not identified, Russia
|
Offshore Leaks
|
|
Millisle Limited
|
Jersey, Not identified
|
Offshore Leaks
|
|
Parcel Holdings Limited
|
Not identified, Jersey
|
Offshore Leaks
|
|
Peninsula International Trading Limited
|
Jersey, Not identified
|
Offshore Leaks
|
|
Independent Financial Planning Services Limited
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
ACCVISIO TECHNOLOGIES LIMITED
|
China, British Virgin Islands
|
Offshore Leaks
|
|
Hedge International Investment Group Limited
|
British Virgin Islands, China
|
Offshore Leaks
|
|
DIT Holding Ltd.
|
British Virgin Islands, China
|
Offshore Leaks
|
|
Parker Mckenzie Company Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
House Worth Enterprise Co. Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Maxwell Biotech Development Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Alborn Investments Limited
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Temujin International Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
CredoVision Ltd.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
ExBurg ImpEx Corp.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
GLOBALINK INTERNATIONAL INVEST LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Des Voeux Holdings Ltd.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
JS-Style Ltd.
|
Not identified
|
Offshore Leaks
|
|
HDL Group Co., Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Varion Ltd.
|
Not identified
|
Offshore Leaks
|
|
Ralley Group Incorporated
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Top Link Ventures Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Elittalo, Corp.
|
Not identified, Russia
|
Offshore Leaks
|
|
South East Mining Co., Ltd.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
A&A CONSULTING INC.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Lorbridge Trading Limited
|
United States, Not identified
|
Offshore Leaks
|
|
Hubert Intercorp Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Lefexco Limited
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Harley Benefits Inc.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
Structure One Corp.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Toronto Trading Limited
|
British Virgin Islands, United Arab Emirates
|
Offshore Leaks
|
|
Eurosat Broadcasting Company Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Ilmington Industries Limited
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Newform Invest Group Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Maxman Consulting Corporation
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
SALAMIS MARKETING LTD.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Netland Management Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Cuthfield Limited
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
CNMENU LIMITED
|
British Virgin Islands, China
|
Offshore Leaks
|
|
KSP International LTD.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
CANON Electronics Inc.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Ocean Link International Investment Group Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Egerton Partners Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
PWG Management, Tax & Audit Consulting Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
China Fortune Holdings Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Hanson International Investment Services Ltd.
|
Not identified, Antigua and Barbuda
|
Offshore Leaks
|
|
Ocean International Finance Ltd.
|
Not identified, Panama
|
Offshore Leaks
|
|
Guan De Investment Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Axial Associates Ltd.
|
Sweden, British Virgin Islands
|
Offshore Leaks
|
|
MILSON CAPITAL CORP.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
ASPERO LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Eminent Business Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Brusmart Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Talvent Trading Inc.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
ELITE WINNING LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
CARGO LAB LIMITED
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Tyajmash Industries Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Culbridge Ltd.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Langtonfield Ltd.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Rive Investment and Property Company Limited
|
Jersey, Not identified
|
Offshore Leaks
|
|
Max Matrix Holdings Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Sarnesfield Holdings Limited
|
Not identified, Russia
|
Offshore Leaks
|
|
Wembel Enterprises, Inc.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
