|
Fresenius Medcare, German
|
Not identified
|
Offshore Leaks
|
|
Fairwood Technology Growth Fund
|
Not identified
|
Offshore Leaks
|
|
Fu I Industrial Co., Ltd.
|
Not identified
|
Offshore Leaks
|
|
FUJIAN ZHENG HE GUARANTEE CO. LTD.
|
Not identified
|
Offshore Leaks
|
|
Fung Kwok Hung
|
Not identified
|
Offshore Leaks
|
|
Fung Yau Cheong Victor
|
Not identified
|
Offshore Leaks
|
|
F. Zimmern & Co.
|
Not identified
|
Offshore Leaks
|
|
The Investors of Glasgow Global Fund - Gamma Fund
|
Not identified
|
Offshore Leaks
|
|
Gary Phair (Client A)
|
Not identified
|
Offshore Leaks
|
|
Gary Phair (in-active)
|
Not identified
|
Offshore Leaks
|
|
Gary L. Yount
|
Not identified
|
Offshore Leaks
|
|
Gerard A. vanHolsteyn
|
Not identified
|
Offshore Leaks
|
|
General Smart Taxation Accounting & Secretarial Services
|
Not identified
|
Offshore Leaks
|
|
ZATHURA LTD
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
GEMMA CAPITAL LTD
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Carmen Group Holdings Ltd.
|
China, British Virgin Islands
|
Offshore Leaks
|
|
Balzar Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
EverBrook Corporation
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
FinWall Export S.A.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
HartRow Impex Ltd.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
MountLine Export S.A.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
OstForm Capital Ltd.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
|
ProfitStar Resources Inc.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
Barry O'Sullivan
|
Not identified
|
Offshore Leaks
|
|
BDO Taiwan Union & Co
|
Not identified
|
Offshore Leaks
|
|
Beechtree Tst
|
Not identified
|
Offshore Leaks
|
|
Beijing Bothwitz Consulting Co. Ltd.
|
Not identified
|
Offshore Leaks
|
|
Belinda Hsiao
|
Not identified
|
Offshore Leaks
|
|
Benny Wong
|
Not identified
|
Offshore Leaks
|
|
Ben Yu, Ansheng
|
Not identified
|
Offshore Leaks
|
|
Beret AG
|
Not identified
|
Offshore Leaks
|
|
Beringer Capital Limited (Hong Kong)
|
Not identified
|
Offshore Leaks
|
|
Bernard Fung
|
Not identified
|
Offshore Leaks
|
|
BETTINA CHEW LAI YOKE
|
Not identified
|
Offshore Leaks
|
|
Betty Weng
|
Not identified
|
Offshore Leaks
|
|
Beauty Year Ltd
|
Not identified
|
Offshore Leaks
|
|
BHL Investments Limited
|
Not identified
|
Offshore Leaks
|
|
Bill Burton
|
Not identified
|
Offshore Leaks
|
|
Bionax Hong KOng Limite
|
Not identified
|
Offshore Leaks
|
|
Blake Dawson Waldron (UK)
|
Not identified
|
Offshore Leaks
|
|
Blunden Butt
|
Not identified
|
Offshore Leaks
|
|
HITRON INTERNATIONAL (VIRGIN ISLAND) CO., LTD.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
HONEST INTERNATIONAL RESOURCES LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
MEGA FAITH GLOBAL CAPITAL LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
LONG RICH GLOBAL INVEST LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Sarwon Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
VMAXNRG INVESTMENTS LIMITED
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
International Port Cranes Corp.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Lavizel Company Inc.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Domiani Trade Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Adlite International C. I. Limited
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Net Cash International Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Hopex International Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Tampico Investments, Corp.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Internet Dot Com Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Westerbridge Ventures Ltd.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Transit Outdoor Inc.
|
Not identified, United States
|
Offshore Leaks
|
|
Frev Can Global Inc.
|
Canada, Not identified
|
Offshore Leaks
|
|
Dayshift Management Ltd.
|
United States, United Kingdom
|
Offshore Leaks
|
|
TANG HUI CLUB (HOLDINGS) LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
ExpoProfi Limited
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Global Vet, INC
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Premierra Ltd.
|
Seychelles, British Virgin Islands
|
Offshore Leaks
|
|
Goldsmith Holders S.A.
|
Gibraltar, British Virgin Islands
|
Offshore Leaks
|
|
Whale-Alliance Limited
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
MAG GULF AJMAN LTD
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
MEGAPARSEC COMPANY LTD.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
ERANT FINANCIAL INC.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Clapton Marketing Incorporation Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Barksted Ltd.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
Apac Universal Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Milroy Services, Ltd.
|
Not identified, Russia
|
Offshore Leaks
|
|
Ocean Universal Trading Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Cornix Ventures, Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Goldex GmbH Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
IMT Trustees Limited
|
Jersey, British Virgin Islands
|
Offshore Leaks
|
|
SandWell Industries Corp.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
|
JET EXPRESS SERVICES LIMITED
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
VSC Holdings Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
MONTAÑO INC.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
RUMANOR TRADING INC.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
LEVANTER INVESTMENT LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
BIONELLI LIMITED
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
KELART FINANCIAL COMPANY INC.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
AsiaWired Capital Group Corp.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Geoffrey David Barry
|
Not identified
|
Offshore Leaks
|
|
George Mim Mack
|
Not identified
|
Offshore Leaks
|
|
Geir O Larsson
|
Not identified
|
Offshore Leaks
|
|
Gerard Kevin Samy
|
Not identified
|
Offshore Leaks
|
|
Gerd Artur Stiefel
|
Not identified
|
Offshore Leaks
|
|
Ghassan Zaidan
|
Not identified
|
Offshore Leaks
|
|
Greg & Jennifer Rosebeck
|
Not identified
|
Offshore Leaks
|
|
Global Management Pte Ltd
|
Not identified
|
Offshore Leaks
|
|
GL Capital Pte Ltd
|
Not identified
|
Offshore Leaks
|
|
Global Capital International Ltd.
|
Not identified
|
Offshore Leaks
|
|
Hong Kong Global Group Co., Ltd
|
Not identified
|
Offshore Leaks
|
|
GLOBAL LINK WORLDWIDE LTD.
|
Not identified
|
Offshore Leaks
|
|
Graham Cottingham
|
Not identified
|
Offshore Leaks
|
|
Goode, Casseb, Jones, Riklin, Choate & Watson
|
Not identified
|
Offshore Leaks
|
|
Gopalan Sambasivan Satyamangalam
|
Not identified
|
Offshore Leaks
|
