|
Best Opportunity Trading Co., Ltd.
|
Not identified
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
King Star Pacific Trading Ltd.
|
Not identified
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Up Grade Trading Co., Ltd.
|
Not identified
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
ITC International Investments Trading Co.
|
Not identified
|
Cyprus, British Virgin Islands
|
Offshore Leaks
|
|
Circle Air International Trading Ltd.
|
Not identified
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
East-Glory International Trading Limited
|
Not identified
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
C&D Trading Asia Inc.
|
Not identified
|
British Virgin Islands, China
|
Offshore Leaks
|
|
CHENG LUN INTERNATIONAL TRADING LTD.
|
Not identified
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
International Bulk Shipping & Trading Ltd.
|
Not identified
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Arab African Mofaz Trading Ltd.
|
Not identified
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
BREWSTER & BRIM INTERNATIONAL TRADING CORP.
|
Not identified
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
First International Trading and Management, Inc.
|
Not identified
|
United States, Not identified
|
Offshore Leaks
|
|
Fraser Trading and Consulting Co. Ltd.
|
Not identified
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
Leon Trading Group Co., Ltd.
|
Not identified
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Samnan General Trading & Contracting Inc.
|
Not identified
|
Panama, British Virgin Islands
|
Offshore Leaks
|
|
Bright Way Trading Company Limited
|
Not identified
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
AM-CARGO TRADING GROUP CORP.
|
Not identified
|
United States, British Virgin Islands
|
Offshore Leaks
|
|
INVESTMENT TRADING GROUP HOLDINGS LTD.
|
Not identified
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Inflight Sales Group Trading Limited
|
Not identified
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
DIAMOND ACE INTERNATIONAL TRADING LIMITED
|
Not identified
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
New Atlantic Trading Co., Ltd.
|
Not identified
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Castle Leaf (Asia) Trading Limited
|
Not identified
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
WHITE HILL TRADING AND FINANCE LTD
|
Not identified
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Eastern Trading Industries Co., Ltd.
|
Not identified
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Win Win Trading Group Ltd.
|
Not identified
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Enrich International Trading Co., Ltd.
|
Not identified
|
China, Not identified
|
Offshore Leaks
|
|
LONG ALLIANCE TRADING CO., LTD.
|
Not identified
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Sun Far East Trading Limited
|
Not identified
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
ARCADIA TRADING COMPANY GROUP LIMITED
|
Not identified
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
Kawamura International Trading Co., Ltd.
|
Not identified
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
HK-China International Trading Ltd.
|
Not identified
|
China, British Virgin Islands
|
Offshore Leaks
|
|
Trading House "Agis - Motors" Ltd.
|
Not identified
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
Ariston Investment Trading (BVI) Ltd.
|
Not identified
|
British Virgin Islands, United Kingdom
|
Offshore Leaks
|
|
HETONG INTERNATIONAL TRADING CO., LIMITED
|
Not identified
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Pan Dragon Trading Co., Ltd.
|
Not identified
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
J & S Trading Company Limited
|
Not identified
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Lan Tain Trading Co. Ltd.
|
Not identified
|
United Kingdom, Not identified
|
Offshore Leaks
|
|
Asian View Trading Company Limited
|
Not identified
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
WWT WORLD WIDE TRADING LTD.
|
Not identified
|
United Kingdom, British Virgin Islands
|
Offshore Leaks
|
|
CNOOC Gas and Power Trading & Marketing Limited
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Golden Tristar Wood Trading Pte. Ltd
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Global Development Trading (Africa) Holdings Limited
|
Not identified
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
European Union Blue Chips Trading Ltd.
|
Not identified
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
Chi Li Tomas Trading Co., Ltd.
|
Not identified
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Chun Tai (H.K.) Trading Co
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Sin Yong International Trading Co., Ltd.
|
Not identified
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Pan-Pioneer Technology Trading Co., Ltd.
|
Not identified
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
GIANT RAY INTERNATIONAL TRADING CO., LTD.
|
Not identified
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
M-Bulk Shipping & Trading Co. Ltd.
|
Not identified
|
Not identified, United Kingdom
|
Offshore Leaks
|
|
DONGNING GREAT WALL TRADING CO., LTD.
|
Not identified
|
Russia, British Virgin Islands
|
Offshore Leaks
|
|
CN PENINSULA INTERNATIONAL TRADING CO., LTD
|
Not identified
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
I.S. International Trading Co., Inc.
|
Not identified
|
British Virgin Islands, United States
|
Offshore Leaks
|
|
Charng Maw International Trading Co., Ltd.
|
Not identified
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
HK Jared International Trading Company Limited
|
Not identified
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
China Top (Overseas) Trading Co. Limited
|
Not identified
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
China Global Trading Group Co., Ltd.
|
Not identified
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Chang-Chia Investment & Trading CO., Ltd.
|
Not identified
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
PRO-WELL INTL TRADING CO., LTD.
|
Not identified
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
CHINA JOINT SHIPBUILDING TRADING CO., LIMITED
|
Not identified
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Craftman Oriental Trading Enterprise Company Limited
|
Not identified
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Multi Dynamics International Trading Holding Limited
|
Not identified
|
United States, Not identified
|
Offshore Leaks
|
|
CHINA GULF TRADING-W.L.L LIMITED
|
Not identified
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Shine-Jet International Trading Co., Limited
|
Not identified
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
H.R. International Trading Company Limited
|
Not identified
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
UK CSW INTERNATIONAL INVESTMENT & TRADING LIMITED
|
Not identified
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
POS-RUSSIA STEEL TRADING CO. LTD.
|
Not identified
|
British Virgin Islands, Russia
|
Offshore Leaks
|
|
Yung Tay International Trading Co., Ltd.
|
Not identified
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Tian Wun Engineering & Trading Co., Ltd.
|
Not identified
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Grandland (HK) International Trading Co., Limited
|
Not identified
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
Chen Hong International Trading Co., Ltd.
|
Not identified
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
Shanghai Ocean Shipping & Trading Co., Ltd.
|
Not identified
|
Not identified, Hong Kong
|
Offshore Leaks
|
|
Uni-Asia Int l Trading Limited
|
Not identified
|
Hong Kong, Not identified
|
Offshore Leaks
|
|
AFP Agri-Resources Trading (M) Sdn Bhd
|
Not identified
|
Not identified
|
Offshore Leaks
|
|
Pan Pacific (Far East) International Trading Limited
|
Not identified
|
British Virgin Islands, Hong Kong
|
Offshore Leaks
|
|
Sun-Ichi Trading Pte Virgin Islands Ltd.
|
Not identified
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
|
J.C. Tally (BVI) Trading Co., Ltd.
|
Not identified
|
Hong Kong, British Virgin Islands
|
Offshore Leaks
|
