|
Rayrock Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Treesdale Holding Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Prime Group International Management Limited
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Rock Beach Enterprises Limited
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
TIANYA GROUP HOLDINGS LIMITED
|
British Virgin Islands, China
|
Offshore Leaks
|
|
Decoage Inc.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
KERMAN & MAIDEN CONSULTING CORPORATION
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
MEGA SMART GLOBAL LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
NEW BOND CONSULTANTS LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Balmoral Developers Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Ceres Engineering Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
EMIRATES PETROTRADE COMPANY LTD.
|
United Arab Emirates, British Virgin Islands
|
Offshore Leaks
|
|
Gaineswood Limited
|
Not identified, United States
|
Offshore Leaks
|
|
Sir-EMECH ImpEx Ltd.
|
British Virgin Islands, Not identified
|
Offshore Leaks
|
|
GLORY SUN GROUP HOLDINGS LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
WRAYNET LTD.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Makivert Universal Inc.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Entrust Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Euroquest Investment Company Limited
|
British Virgin Islands, Panama
|
Offshore Leaks
|
|
Plantex Ltd.
|
Not identified, Russia
|
Offshore Leaks
|
|
Newpark Investments Limited
|
Seychelles, Not identified
|
Offshore Leaks
|
|
kANTEX Transport Limited
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Sen Impex Pvt Ltd.
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Kostals Telecoms Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Lecker Global Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Playa de las Americas S.A.
|
Not identified, Latvia
|
Offshore Leaks
|
|
Bilbury Ventures, Ltd.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Ogmore Limited
|
Jersey, Not identified
|
Offshore Leaks
|
|
Lakestead Ltd.
|
Not identified, Panama
|
Offshore Leaks
|
|
Epstonwood Ltd.
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
Chang Kua Shipping Co. Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Western International Business Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Dominion Alliance Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Trooper Investments Inc.
|
Canada, Not identified
|
Offshore Leaks
|
|
Stonehill Investment Limited
|
Not identified, Mauritius
|
Offshore Leaks
|
|
Worldwide Cable Int'l Ltd.
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
VCR Index Systems B.V. Inc.
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Quo Vadis Group Ltd.
|
Not identified, United States
|
Offshore Leaks
|
|
HEATHERWILDE LIMITED
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Khyber Resources Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Fontein Group S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
|
Retumax S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
|
ELLAMET VENTURES GROUP INC.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
DEVELART HOLDINGS LIMITED
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Constructes Inc.
|
Canada, Not identified
|
Offshore Leaks
|
|
Crystal Castles, Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Shawnee Creek Ventures, Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Premier Cirrus Ventures, Ltd.
|
United States, Not identified
|
Offshore Leaks
|
|
Butler Holdings Group Ltd.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Win Full (B.V.I.) Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
China Orchid Energy Resources Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Speednet Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Wisma Tung Nam Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
MAINSTREAM COMMERCE LTD.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
MAINSTREAM INTERVEST CORP.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Tempus Holdings Group Limited
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Herald Crest International Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Wilford Assets Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Goal Projects Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Sky Stream Corporation
|
Portugal, British Virgin Islands
|
Offshore Leaks
|
|
Bretten Business Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
VITRA LIMITED
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Elite Continental Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Gamma Consulting Limited
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
AFS Developer, Inc.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Best Deal International Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Emmitt Merchant Ltd.
|
Latvia, Not identified
|
Offshore Leaks
|
|
Calipso Alliance Ltd.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
ProTec Commerce Inc.
|
United States, Not identified
|
Offshore Leaks
|
|
Regal Equity Limited
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
WorkET Corp.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Donpar Ventures Inc.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Gem Entertainment Ltd.
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Micro Electronic Technology Inc.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Toka Bussan (BVI) Co., Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Norcap Ltd.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Coralsand Holdings Ltd.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Core-Media Corporation Ltd.
|
Panama, Not identified
|
Offshore Leaks
|
|
Spirit Worldwide Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Salomon Partners Investment Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Westfall Ventures Ltd.
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Beverage World Corporation
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
ASSOCIATION ASSET LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Super Bond Development Limited
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Golden Seacoast International Trading Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Consolidated Finance Ltd.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Keny International Group Co., Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Arborsprings Ltd.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Alarcon Commerce Limited
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
VAMERLANE LIMITED
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
Ocean Gulf Property Enterprises Ltd
|
Seychelles, British Virgin Islands
|
Offshore Leaks
|
|
Abalak Capital Partners Ltd
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
|
GREENPARK CONSULTING LTD
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Silver Springs Financial Limited
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
SVYB Services Corporation
|
British Virgin Islands, Ukraine
|
Offshore Leaks
|
|
Banssen Development International, Ltd.
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
PERA INTERNATIONAL LIMITED
|
British Virgin Islands, China
|
Offshore Leaks
|
|
Engineering Business Solutions Inc.
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Top Moneys Inc.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Sceptre Premier Limited
|
United Kingdom, Not identified
|
Offshore Leaks
|
