George Ksajikian
|
Not identified
|
Offshore Leaks
|
GE Pacific Pte Ltd
|
Not identified
|
Offshore Leaks
|
Grace Fung
|
Not identified
|
Offshore Leaks
|
Gia Management Corporation
|
Not identified
|
Offshore Leaks
|
Gilles Le Baron
|
Not identified
|
Offshore Leaks
|
Gillian Pan
|
Not identified
|
Offshore Leaks
|
Gita Wirjawan
|
Not identified
|
Offshore Leaks
|
GLASS RADCLIFFE CHAN & WEE.
|
Not identified
|
Offshore Leaks
|
Mr. Glen Gloria
|
Not identified
|
Offshore Leaks
|
Glendon Richard Bullard
|
Not identified
|
Offshore Leaks
|
Northstar Pacific Partners
|
Indonesia
|
Offshore Leaks
|
Gregory LINDBERG
|
Not identified
|
Offshore Leaks
|
The Investors of Portcullis EM Fund Limited PCC - Class Glory
|
Not identified
|
Offshore Leaks
|
Glossmere Investments Ltd
|
Not identified
|
Offshore Leaks
|
EDMOND ONLINE HOLDINGS LIMITED
|
China, British Virgin Islands
|
Offshore Leaks
|
BARVENOT SERVICES INC.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
Data Systems Services Ltd.
|
British Virgin Islands, Antigua and Barbuda
|
Offshore Leaks
|
RISING YIELD INTERNATIONAL INVESTMENTS LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
WELLDONE INVESTMENT DEVELOPMENT LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
LOKI-R LTD.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
TOP CROWN INTERNATIONAL INVEST LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
TOP IDEA INTERNATIONAL INDUSTRIES LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
Macleod Dixon LLP
|
Not identified
|
Offshore Leaks
|
CL Chow
|
Not identified
|
Offshore Leaks
|
Yen Chang Mei-Er
|
Not identified
|
Offshore Leaks
|
Meister Wang
|
Not identified
|
Offshore Leaks
|
Mesirov Gelman Jaffe Cramer & Jamieson
|
Not identified
|
Offshore Leaks
|
Michael Grant Pixley
|
Not identified
|
Offshore Leaks
|
Michael Li & Co.
|
Not identified
|
Offshore Leaks
|
Michael H. Horne (Hong Kong)
|
Not identified
|
Offshore Leaks
|
Michael Tu
|
Not identified
|
Offshore Leaks
|
Michael O'Brien
|
Not identified
|
Offshore Leaks
|
Michael David Selby
|
Not identified
|
Offshore Leaks
|
Michael Thomas MCAREAVEY
|
Not identified
|
Offshore Leaks
|
Michael Liang Peng Aun
|
Not identified
|
Offshore Leaks
|
CHEN MING CHU
|
Not identified
|
Offshore Leaks
|
Michael P. Mau
|
Not identified
|
Offshore Leaks
|
Mirage Heights Co., Ltd
|
Not identified
|
Offshore Leaks
|
Mirzan Mahathir
|
Not identified
|
Offshore Leaks
|
Mischa Hampe
|
Not identified
|
Offshore Leaks
|
SANTANDER COMMERCIAL S.A.
|
British Virgin Islands, Latvia
|
Offshore Leaks
|
SONYA ASSET MANAGEMENT LTD.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
CARVEL CONSOLIDATED LIMITED
|
British Virgin Islands, Russia
|
Offshore Leaks
|
HAIN GLOBAL INVEST LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
CATHERINEWHEEL INTERNATIONAL, LTD
|
British Virgin Islands, Russia
|
Offshore Leaks
|
SCL Limited
|
Not identified, Ireland
|
Offshore Leaks
|
Captain Intergroup Limited
|
British Virgin Islands, Russia
|
Offshore Leaks
|
NATALFEST LTD.
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
SHERSTON INDUSTRIES LIMITED
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
Ponder Capital Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
Salt and Pepper Investments Ltd.
|
British Virgin Islands, Panama
|
Offshore Leaks
|
Carbokhim Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
SLQ Holding Ltd.
|
British Virgin Islands, China
|
Offshore Leaks
|
UPSIDE INVESTING LIMITED
|
British Virgin Islands, Russia
|
Offshore Leaks
|
PortoLand Corp.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
LeyMont Universal Inc.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
IBS Capital Inc.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
Marine InterGroup Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
George Nicolas Simanjuntak
|
Not identified
|
Offshore Leaks
|
G. Nyanasegar
|
Not identified
|
Offshore Leaks
|
GODELL
|
Not identified
|
Offshore Leaks
|
Goffstein, Raskas, Pomerantz, Kraus, Sherman, Ruth
|
Not identified
|
Offshore Leaks
|
Golden Maple Leaf International Ltd
|
Not identified
|
Offshore Leaks
|
Gold Friendship Limited
|
Not identified
|
Offshore Leaks
|
Go Liok Lian
|
Not identified
|
Offshore Leaks
|
Gong Fan
|
Not identified
|
Offshore Leaks
|
Gordon Russel Dixon
|
Not identified
|
Offshore Leaks
|
Grand Power & CO., CPAs
|
Not identified
|
Offshore Leaks
|
Golden Peak Minerals Group Limited
|
Not identified
|
Offshore Leaks
|
Grace
|
Not identified
|
Offshore Leaks
|
Graeme Baker
|
Not identified
|
Offshore Leaks
|
Graham Covington
|
Not identified
|
Offshore Leaks
|
Grand Choice Construction Co., Ltd
|
Not identified
|
Offshore Leaks
|
Grace Hsiang
|
Not identified
|
Offshore Leaks
|
HOPE CAPER LTD
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
SIMPEXTON TRADING LIMITED
|
British Virgin Islands, Russia
|
Offshore Leaks
|
EUCA International Inc.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
NAVY OVERSEAS LTD.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
RODEX ENTERPRISES LTD.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
CHINA NEW INDUSTRIAL MATERIAL TECHNOLOGY HOLDINGS LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
GJDC Investments Limited
|
British Virgin Islands, United States
|
Offshore Leaks
|
SLATTER CAPITAL LTD
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
BEREZI INVEST LTD
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
Mitra Energia Limited
|
Not identified
|
Offshore Leaks
|
Michael Wan
|
Not identified
|
Offshore Leaks
|
MARSELINA GIROL EP. LEMARIE
|
Not identified
|
Offshore Leaks
|
Mitchell Douglas Napack
|
Not identified
|
Offshore Leaks
|
MAHMOUD MOHAMED SAMY MAHMOUD NOSSEIR
|
Not identified
|
Offshore Leaks
|
Martina Melsiawati Sudwikatmono
|
Not identified
|
Offshore Leaks
|
Morrison CPA Limited - ?????????????
|
Not identified
|
Offshore Leaks
|
Mohammad Yousaf
|
Not identified
|
Offshore Leaks
|
Tan Sri Dato Haji Mohd.Ramli
|
Not identified
|
Offshore Leaks
|
Miss Monica Li
|
Not identified
|
Offshore Leaks
|
Monica Yeh (Ms.)
|
Not identified
|
Offshore Leaks
|
Morgan CHEVASSUS
|
Not identified
|
Offshore Leaks
|
Morgan Tjoe
|
Not identified
|
Offshore Leaks
|
Morrison Heng
|
Not identified
|
Offshore Leaks
|
Tam
|
Not identified
|
Offshore Leaks
|
Mr. Daniel Fung
|
Not identified
|
Offshore Leaks
|
Mr.Frank Edward & Mrs. Lillian Akosua Achampong
|
Not identified
|
Offshore Leaks
|