|
International Investor Group Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Purley Marketing Limited
|
Saint Kitts and Nevis, Not identified
|
Offshore Leaks
|
|
Fortune Explore International Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Art Fortune Investments Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Inter-e-Business Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Lago Pirihueico International Corp
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Brightline Services Limited
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Long Bridge Industrial Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
BusinessPower & Associates Co Limited
|
Not identified
|
Offshore Leaks
|
|
Business Services Provider Pte Ltd
|
Not identified
|
Offshore Leaks
|
|
Benjamin Wong Siong Yuit
|
Not identified
|
Offshore Leaks
|
|
Changao
|
Not identified
|
Offshore Leaks
|
|
Capital Investment Company
|
Not identified
|
Offshore Leaks
|
|
Capital Research
|
Not identified
|
Offshore Leaks
|
|
Castle Trust & Management Services Ltd
|
Not identified
|
Offshore Leaks
|
|
Craig David BURY
|
Not identified
|
Offshore Leaks
|
|
CHIN, CHUN-HUNG
|
Not identified
|
Offshore Leaks
|
|
Cheng, Chan & Co
|
Not identified
|
Offshore Leaks
|
|
Celerity Consutancy Ltd
|
Not identified
|
Offshore Leaks
|
|
A&S CERTIFIED PUBLIC ACCOUNTANT ????????
|
Not identified
|
Offshore Leaks
|
|
Celestial Asia Securities Holdings Limited
|
Not identified
|
Offshore Leaks
|
|
CeLAN Technology Inc.
|
Not identified
|
Offshore Leaks
|
|
China Expert Development Limited
|
Not identified
|
Offshore Leaks
|
|
Cerilnus Tan
|
Not identified
|
Offshore Leaks
|
|
Casa Verona Holdings Limited
|
United Arab Emirates, British Virgin Islands
|
Offshore Leaks
|
|
Container Group Ltd.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
Godfrey Alliance Limited
|
British Virgin Islands, Austria
|
Offshore Leaks
|
|
UNIPROJECT Limited
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
KMY ESTATES (HOLDINGS) LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
DEGUSSA LTD.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
CAROL INVEST LTD.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
KMC INTERNATIONAL COMPANY LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
SINO PIFF INTERTRANS CO., LTD
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Sendar Investors Ltd.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Greenspan Group Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Hastem Group, Inc.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Alsten Services, Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Team Master Development Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Professional View Investments Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Dragon Bridge International Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Tak Tak Investments Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Grand Paper International Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Anderton Financial Limited
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Luckysurf International Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Cooler Master Co., Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
North Technolgies, Inc.
|
Not identified, Russia
|
Offshore Leaks
|
|
Star High Yield Management Ltd.
|
Not identified, Panama
|
Offshore Leaks
|
|
Springate Group, Inc.
|
Not identified, Russia
|
Offshore Leaks
|
|
Arafoka Enterprises Ltd.
|
Canada, British Virgin Islands
|
Offshore Leaks
|
|
Tempus Fugit Ltd.
|
Canada, British Virgin Islands
|
Offshore Leaks
|
|
Wintop Asian Corp.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Vespasian Holdings Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Decor Consulting and Services Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Golden Energy International Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Kendalt Investing Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Carver Equities Inc.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Fennel Alliance Inc.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Ecosystems Investments Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Victor International Holdings Ltd.
|
Not identified, China
|
Offshore Leaks
|
|
S.K. SERVICE LTD.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
GLOBAL UNIFIED COMMUNICATION Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
TRUER Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
BENSTER LIMITED
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
BondWay Merchants Ltd.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
Singapour Finance Inc.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
MegaPort Contracts Ltd.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
GRANDOS TRADE LIMITED
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Merlion Group Ltd.
|
Not identified, British Virgin Islands
|
Offshore Leaks
|
|
INTIMIX LIMITED
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Chan Ee Teng
|
Not identified
|
Offshore Leaks
|
|
Christopher Fong
|
Not identified
|
Offshore Leaks
|
|
CH2M Hill Communications
|
Not identified
|
Offshore Leaks
|
|
CHANG, CHI-PING
|
Not identified
|
Offshore Leaks
|
|
Chang, Chou Shu-Hua @ Chang, Clare
|
Not identified
|
Offshore Leaks
|
|
Chan Chiew Fai
|
Not identified
|
Offshore Leaks
|
|
Chan Ghee Soon
|
Not identified
|
Offshore Leaks
|
|
CHANG, HUI-CHUN
|
Not identified
|
Offshore Leaks
|
|
Charles Hau & Co
|
Not identified
|
Offshore Leaks
|
|
Chan Lai Pang & Co
|
Not identified
|
Offshore Leaks
|
|
Chang Ming-Li
|
Not identified
|
Offshore Leaks
|
|
Chau Sau Man
|
Not identified
|
Offshore Leaks
|
|
Chan Choi
|
Not identified
|
Offshore Leaks
|
|
CHAO, WEI-YEN
|
Not identified
|
Offshore Leaks
|
|
Charles LIN
|
Not identified
|
Offshore Leaks
|
|
Chang, Te-Jui
|
Not identified
|
Offshore Leaks
|
|
Charles Wantrup
|
Not identified
|
Offshore Leaks
|
|
CHANG, YA-LI
|
Not identified
|
Offshore Leaks
|
|
Chatchai Yenbamroong
|
Not identified
|
Offshore Leaks
|
|
Indo Global Business Alliance Limited
|
Mauritius, Not identified
|
Offshore Leaks
|
|
Vanora Financial Ltd.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Industrial Holdings Partners Inc.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
Ottinger Universal Inc.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Gaokang Merring Foods, Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
GH Secretaries Limited
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
Magic Wealth Ltd.
|
Not identified, Panama
|
Offshore Leaks
|
|
Charibar Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Sino-US Alliance Shaanxi Tong Gangyue Porcelain, Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Chen, Hui-Chiang
|
Not identified
|
Offshore Leaks
|
|
Chen Ching Fei
|
Not identified
|
Offshore Leaks
|
|
Chang, Chiann-Yeu
|
Not identified
|
Offshore Leaks
|
