City Credit Bank, Inc.
|
Not identified
|
Offshore Leaks
|
Cheng Kam Chiu, Stewart
|
Not identified
|
Offshore Leaks
|
Cheng Kwong Keung
|
Not identified
|
Offshore Leaks
|
Clariden Bank
|
Not identified
|
Offshore Leaks
|
CLARK, WILSON
|
Not identified
|
Offshore Leaks
|
Clear Bright Limited
|
Not identified
|
Offshore Leaks
|
Chiang Li-Jung (Ms)
|
Not identified
|
Offshore Leaks
|
Classic Look Limited
|
Not identified
|
Offshore Leaks
|
All Win Development Limited
|
Not identified
|
Offshore Leaks
|
CMS International Pte Limited
|
Not identified
|
Offshore Leaks
|
China National Aviation Corporation (Group) Limited
|
Not identified
|
Offshore Leaks
|
CNPC (Hong Kong) Limited
|
Not identified
|
Offshore Leaks
|
Concerto Software, Inc.
|
Not identified
|
Offshore Leaks
|
Aaex Corp
|
British Virgin Islands, United States
|
Offshore Leaks
|
Cosmos Machinery Enterprises Limited
|
Not identified
|
Offshore Leaks
|
Tankersley Limited
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
Divan Consulting Ltd.
|
Not identified, United States
|
Offshore Leaks
|
NETA TRADES LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
MENAVER GLOBAL CORP.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
LEVERANOT SYSTEMS INC.
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
Baira Group Limited
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
CHINA FOREVER HOLDINGS LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
WEALTHY TOOL CONSULTANTS LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
MAXWEALTH MANAGEMENT LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
FAMOUS BRAND GLOBAL LIMITED
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
ASIA RICH INTERNATIONAL DEVELOP LIMITED
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
Daniel Chang
|
Not identified
|
Offshore Leaks
|
Daniel Edwards
|
Not identified
|
Offshore Leaks
|
Dan MANOR
|
Not identified
|
Offshore Leaks
|
David Pipkin / Jennie Chen
|
Not identified
|
Offshore Leaks
|
Darwell Consultants Limited
|
Not identified
|
Offshore Leaks
|
Daniel Suharya
|
Not identified
|
Offshore Leaks
|
David Chong & Co.
|
Not identified
|
Offshore Leaks
|
David Scott
|
Not identified
|
Offshore Leaks
|
David Sidarta
|
Not identified
|
Offshore Leaks
|
Law offices of DAVID LITTMAN
|
Not identified
|
Offshore Leaks
|
DeeDee Limited
|
Not identified
|
Offshore Leaks
|
Debby Lim
|
Not identified
|
Offshore Leaks
|
Temporary - Defunct Entities/TNETCI
|
Not identified
|
Offshore Leaks
|
Denise Chan
|
Not identified
|
Offshore Leaks
|
Derek Waddell
|
Not identified
|
Offshore Leaks
|
Desmond Lau
|
Not identified
|
Offshore Leaks
|
Desmond Richard Lewis HUGHES
|
Not identified
|
Offshore Leaks
|
KLENATEC PARTNERS LTD.
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
MESTEX LTD.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
MONTE MILANO S.A.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
ARCONA DIVISION LTD.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
Ecomalta Ltd.
|
Latvia, British Virgin Islands
|
Offshore Leaks
|
LUCKY STONE INDUSTRIAL CORP.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
OCEAN GLORY TECHNOLOGY CO., LTD.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
LANDINFO TECHNOLOGIES HOLDING INC.
|
China, British Virgin Islands
|
Offshore Leaks
|
Wayson Exports Corp.
|
Ireland, British Virgin Islands
|
Offshore Leaks
|
Matrix Technology and Investments Co., Ltd.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
AMPM Ltd.
|
Antigua and Barbuda, British Virgin Islands
|
Offshore Leaks
|
GLOBAL ALLIANCE INTERNATIONAL TRADING LTD.
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
FRUIT INDUSTRIALS S.A.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
SOLAR TECHNOLOGIES & TRADING LTD.
|
British Virgin Islands, Russia
|
Offshore Leaks
|
STREIF LIMITED
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
Unlocknetwork Inc.
|
Sweden, British Virgin Islands
|
Offshore Leaks
|
EXPERTO INTERMANAGEMENT INC.
|
British Virgin Islands, Ireland
|
Offshore Leaks
|
Tur Construction Procurement Limited
|
Switzerland, Not identified
|
Offshore Leaks
|
Britt Team Inc.
|
British Virgin Islands, United States
|
Offshore Leaks
|
Metropolitan Commercial Holdings Ltd.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
Gimex Corp.
|
Panama, British Virgin Islands
|
Offshore Leaks
|
NewChem Holdings Limited
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
Holy Cross Limited
|
British Virgin Islands, Cyprus
|
Offshore Leaks
|
Investex Commerce Limited
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
Lindfield Holdings Limited
|
Hong Kong, Not identified
|
Offshore Leaks
|
Regal Financial Limited
|
Not identified, Panama
|
Offshore Leaks
|
Vinter Industries, Ltd.
|
Russia, British Virgin Islands
|
Offshore Leaks
|
Micheal Parker
|
Not identified
|
Offshore Leaks
|
Miguel Matias Galuccio
|
Not identified
|
Offshore Leaks
|
Michael J. Issa
|
Not identified
|
Offshore Leaks
|
Mike Low
|
Not identified
|
Offshore Leaks
|
Mike Wang
|
Not identified
|
Offshore Leaks
|
Mike Mitchell
|
Not identified
|
Offshore Leaks
|
Mikhail Evguenievich Nikolaev
|
Not identified
|
Offshore Leaks
|
Mikhail Sheen (Mr.)
|
Not identified
|
Offshore Leaks
|
Chan Mee Mee Mimi
|
Not identified
|
Offshore Leaks
|
Michael O'Brien - NZ
|
Not identified
|
Offshore Leaks
|
Michael Richard Strachan
|
Not identified
|
Offshore Leaks
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
Not identified
|
Offshore Leaks
|
Mo Beilin
|
Not identified
|
Offshore Leaks
|
Mr. Mok Suet Fung
|
Not identified
|
Offshore Leaks
|
Moores Rowland Vanuatu
|
Not identified
|
Offshore Leaks
|
Morgan Stanley Asia (Singapore) Pte.
|
Not identified
|
Offshore Leaks
|
Morgan Stanley Dean Witter Asia Limited
|
Not identified
|
Offshore Leaks
|
Tri-Union Management Co. Ltd
|
Not identified
|
Offshore Leaks
|
Transwell Management Limited
|
Not identified
|
Offshore Leaks
|
Triumph Year Holdings Limited
|
Not identified
|
Offshore Leaks
|
Tryave Steinert
|
Not identified
|
Offshore Leaks
|
Tsai Huang, Shu-Yu
|
Not identified
|
Offshore Leaks
|
Tsang Chung Kan
|
Not identified
|
Offshore Leaks
|
TSAI Pai-Hsian
|
Not identified
|
Offshore Leaks
|
Tse Man Siu
|
Not identified
|
Offshore Leaks
|
Tan Yean Lin, Ken
|
Not identified
|
Offshore Leaks
|
Tyty Chandra
|
Not identified
|
Offshore Leaks
|
UBS International Trustees Limited
|
Not identified
|
Offshore Leaks
|
UBS AG (Taichung)
|
Not identified
|
Offshore Leaks
|
Ultra Finance Ltd.
|
Not identified
|
Offshore Leaks
|