|
Merit Spread Limited
|
British Virgin Islands, China
|
Offshore Leaks
|
|
North-East Capital, Inc.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Green Energy Investment Co. Ltd.
|
China, British Virgin Islands
|
Offshore Leaks
|
|
IRBIS Trading Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Larion Systems Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
KREONET CONSULTING LIMITED
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
DECLAMART TECHNOLOGIES LTD.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
TECHNOLIT SERVICES INC.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
RISING FAME INVESTMENTS LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Credit Suisse Trust Limited, Singapore
|
Singapore
|
Offshore Leaks
|
|
CSX World Terminals Hong Kong Limited
|
Not identified
|
Offshore Leaks
|
|
Chiang, Tien- Shih
|
Not identified
|
Offshore Leaks
|
|
C. W. Shervell
|
Not identified
|
Offshore Leaks
|
|
Cheng, Yao-Kuang
|
Not identified
|
Offshore Leaks
|
|
Cyber Luck Holdings Limited
|
Not identified
|
Offshore Leaks
|
|
CHEAH Yew Keat & LIM Eu Keong & Kamolnat KIJVANIT
|
Not identified
|
Offshore Leaks
|
|
CHIEN, YI-JU
|
Not identified
|
Offshore Leaks
|
|
Chye Kit Foo
|
Not identified
|
Offshore Leaks
|
|
Chan Yu Kwong
|
Not identified
|
Offshore Leaks
|
|
David deV Rubin
|
Not identified
|
Offshore Leaks
|
|
Daniel Lee
|
Not identified
|
Offshore Leaks
|
|
Danny Leung
|
Not identified
|
Offshore Leaks
|
|
Darmo Suwito Barwin
|
Not identified
|
Offshore Leaks
|
|
David Wahl
|
Not identified
|
Offshore Leaks
|
|
David Lim & Partners
|
Not identified
|
Offshore Leaks
|
|
ROYALTIME INTERNATIONAL INVEST LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
VENTOST SERVICES INC.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
MODERN GLOBAL DEVELOP LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
HillCrest Import Inc.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
HoldPark Trade Ltd.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
Resulta Experts Ltd.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
AMBOSELT UNIVERSAL INC.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
GALWAY COMMERCIAL LTD.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
KINGSTOWN TRADING LTD.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Worldwide Explorer Limited
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
System Plus Development Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
News World Wu Co., Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Kosligen Holding Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Brockville Ventures Corp.
|
Not identified, United States
|
Offshore Leaks
|
|
Griffin Alliance Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Jimberly International Co., Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Alpha Goal Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Sewtech Co., Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
David Stokes
|
Not identified
|
Offshore Leaks
|
|
David Gunson
|
Not identified
|
Offshore Leaks
|
|
David Nutt & Associates, P.C.
|
Not identified
|
Offshore Leaks
|
|
David Wiltshire
|
Not identified
|
Offshore Leaks
|
|
TONG DAWEI
|
Not identified
|
Offshore Leaks
|
|
Mr. Danon
|
Not identified
|
Offshore Leaks
|
|
Ms. Debra Liu
|
Not identified
|
Offshore Leaks
|
|
Derek Fullerton
|
Not identified
|
Offshore Leaks
|
|
DESIGN '83 Advertising Co Ltd.
|
Not identified
|
Offshore Leaks
|
|
Yeung Tak Wah, Denny
|
Not identified
|
Offshore Leaks
|
|
Deutsche Bank AG, Singapore Branch
|
Not identified
|
Offshore Leaks
|
|
Devansh Nanda
|
Not identified
|
Offshore Leaks
|
|
Dexter Pong
|
Not identified
|
Offshore Leaks
|
|
David Fisher
|
Not identified
|
Offshore Leaks
|
|
Dean Frank Moore
|
Not identified
|
Offshore Leaks
|
|
Ding Kuan Ting
|
Not identified
|
Offshore Leaks
|
|
Dino Koeshandery
|
Not identified
|
Offshore Leaks
|
|
UniProInvest Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
ARGO Architectural Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
FPCo Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Rekmar Trading Limited
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Metakova Corporation
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
METRUS LIMITED
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
ALMEDA TRADING LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
PANTRY INCORPORATED
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
FREEHOLD MULTIHOLD LIMITED
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
MINCH INTERNATIONAL LTD.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
BEAR RIDGE LIMITED
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
GALANTA LTD
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Amethyst Associates Limited
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Superchange Systems Ltd
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Faith Works Club Limited
|
Antigua and Barbuda, British Virgin Islands
|
Offshore Leaks
|
|
ROSCONE LIMITED
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
UNIMODE INVESTMENT CO., LTD.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Hartland Group S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
Walin Laboratory Inc.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Comaille Cie Ltd.
|
Not identified, Mauritius
|
Offshore Leaks
|
|
Leading Global Limited
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Charter Transporation Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
New Power Trading Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Treasure Alliance Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Vincent Consulting Inc.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Daikin International Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Renfrey Incorporated
|
Not identified, Russia
|
Offshore Leaks
|
|
Texcon Holding, Ltd.
|
Not identified, Russia
|
Offshore Leaks
|
|
Rosnic Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Glynwood Systems Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Inva Steel Limited
|
Not identified, Russia
|
Offshore Leaks
|
|
Long Cheerful Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Strategic Estates Inc.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Fain Tei Enterprise Company Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
International Financial Strategies Limited
|
United States, Not identified
|
Offshore Leaks
|
|
Global-Invest Premier Limited
|
Not identified, Russia
|
Offshore Leaks
|
|
Alan J. Taylor
|
Not identified
|
Offshore Leaks
|
|
Allbright Law Office - (In-Active / Merged to GLOIC)
|
Not identified
|
Offshore Leaks
|
|
Alfred Ho
|
Not identified
|
Offshore Leaks
|
|
Aliakber Saifudeen Jeevunjee
|
Not identified
|
Offshore Leaks
|
