ENTITY(161187)[Union Bridge Int'l Co., Ltd./British Virgin Islands/Offshore Leaks/25-JUN-2009,,,]
ENTITY(161203)[BROADEN MIND COMPANY LIMITED/British Virgin Islands/Offshore Leaks/01-JUL-2009,,,]
ENTITY(161204)[BURGHAN INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/01-JUL-2009,,,]
ENTITY(161161)[International WeldEU., Corp/British Virgin Islands/Offshore Leaks/22-JUN-2009,,,]
ENTITY(161182)[SBW ELECTRO-MECHANICS CO., LTD./British Virgin Islands/Offshore Leaks/24-JUN-2009,,,]
ENTITY(161183)[GOLDEN MONKEY INVESTMENT CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2009,,,]
ENTITY(161180)[Agama Telecommunication LTD/British Virgin Islands/Offshore Leaks/24-JUN-2009,,,]
ENTITY(161181)[Yee Networks Limited/British Virgin Islands/Offshore Leaks/24-JUN-2009,,,]
ENTITY(161176)[PHILIPS CHEMISTRY RESEARCH INSTITUTE INC./British Virgin Islands/Offshore Leaks/23-JUN-2009,,,]
ENTITY(161175)[Terrace Metals Group Limited/British Virgin Islands/Offshore Leaks/23-JUN-2009,,,]
ENTITY(161259)[BRIGHT ZONE INTERNATIONAL CO., LTD/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
ENTITY(161258)[ANTA INVESTMENT CO., LTD/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
ENTITY(161261)[Great Rises International Investment Ltd./British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
ENTITY(161260)[BOLENDER INVESTMENT CO., LTD/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
ENTITY(161257)[CYS HOLDING INC./British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
ENTITY(161281)[Sinogetic Investment Limited/British Virgin Islands/Offshore Leaks/06-JUL-2009,,,]
ENTITY(161282)[HONGKONG ALISHA TRADING LIMITED/British Virgin Islands/Offshore Leaks/06-JUL-2009,,,]
ENTITY(161283)[YIH FUNG INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/06-JUL-2009,,,]
ENTITY(161233)[LUXMAN LIGHTING TECHNOLOGY (HK) LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
ENTITY(161236)[UWIN INTERNATIONAL (HK) LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
ENTITY(161237)[LA SEINE TRADING LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
ENTITY(161234)[REAL LINK INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
ENTITY(161235)[DIGS TRADING LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
ENTITY(161238)[Richild Electronics (HongKong) Limited/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
ENTITY(161062)[Disunshine International Ltd./British Virgin Islands/Offshore Leaks/03-JUN-2009,,,]
ENTITY(161063)[PHOENIX MOUNTAIN HOLDING LIMITED/British Virgin Islands/Offshore Leaks/03-JUN-2009,,,]
ENTITY(161065)[Red Sense Interactive Ltd./Samoa/Offshore Leaks/03-JUN-2009,,,]
ENTITY(161066)[JOYFUL BUSINESS HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2009,,,]
ENTITY(161075)[RICHIE GLOBAL LTD./British Virgin Islands/Offshore Leaks/04-JUN-2009,,,]
ENTITY(161037)[COLORART PLASTIC RIBBON PRODUCTIONS (HK) LIMITED/British Virgin Islands/Offshore Leaks/26-MAY-2009,,,]
ENTITY(161053)[NINGBO GOLD COAST TRADING CO., LTD./British Virgin Islands/Offshore Leaks/02-JUN-2009,,,]
ENTITY(161127)[Minderin International Holdings Limited/British Virgin Islands/Offshore Leaks/11-JUN-2009,,,]
ENTITY(161128)[LOTUS SOURCE INTERNATIONAL HOLDING GROUP LIMITED/British Virgin Islands/Offshore Leaks/11-JUN-2009,,,]
ENTITY(161129)[Skyle International Holdings Limited/British Virgin Islands/Offshore Leaks/11-JUN-2009,,,]
ENTITY(161124)[MINGSHIJIN INT'L CO., LIMITED/British Virgin Islands/Offshore Leaks/11-JUN-2009,,,]
ENTITY(161130)[United Cable Holding Co., Ltd./British Virgin Islands/Offshore Leaks/12-JUN-2009,,,]
ENTITY(161131)[Owen Financial & Assents Management Ltd./British Virgin Islands/Offshore Leaks/12-JUN-2009,,,]
ENTITY(161135)[SINO INTERCONTINENTAL LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/16-JUN-2009,,,]
ENTITY(161136)[SABS Commercial Pty Ltd./British Virgin Islands/Offshore Leaks/16-JUN-2009,,,]
ENTITY(161137)[Rich Commercial Pty Ltd./British Virgin Islands/Offshore Leaks/16-JUN-2009,,,]
ENTITY(161143)[AO FENG INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2009,,,]
ENTITY(161142)[HONG KONG GREAT OCEAN INTERNATIONAL HOLDING LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2009,,,]
ENTITY(161147)[ORIENT INTERNATIONAL HOLDING CO., LTD./British Virgin Islands/Offshore Leaks/17-JUN-2009,,,]
ENTITY(159354)[Tongbao Finance Services Group Inc./British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
ENTITY(159353)[FU TENG HOLDINGS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
ENTITY(159352)[EMEISHEN CO., LTD./British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
ENTITY(159343)[ASIA CAPITAL HOLDINGS UNIVERSAL LTD./British Virgin Islands/Offshore Leaks/01-AUG-2008,,,]
ENTITY(159349)[MINGLANG INTERNATIONAL CO., LIMITED/British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
ENTITY(158705)[MEGA SHELL HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2008,,,]
ENTITY(158706)[HUGO STONE GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2008,,,]
ENTITY(159362)[GLOBAL WATER DESIGN CO. LTD./British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
ENTITY(158723)[Sinwell International Limited/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
ENTITY(158722)[FORTUNE BULK CARRIERS LTD./British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
ENTITY(158725)[P & G TRADING LIMITED/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
ENTITY(158724)[WIND CYPRESS DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
ENTITY(158727)[HONGKONG RICHDRAGON INT'L INVESTMENT LTD./British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
ENTITY(158726)[OCEAN INDUSTRIAL INVESTMENT CO., LIMITED/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
ENTITY(158719)[OTTO INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/19-MAY-2008,,,]
ENTITY(158718)[Fortune Spark Inc./British Virgin Islands/Offshore Leaks/19-MAY-2008,,,]
ENTITY(158736)[Maple International Capital Group Limited/British Virgin Islands/Offshore Leaks/21-MAY-2008,,,]
ENTITY(158739)[ELEGANT SPREAD DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2008,,,]
ENTITY(158728)[LIGHT NIE INDUSTRIAL CO., LTD/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
ENTITY(158729)[TRAFFIC ENERGY (CHINA) INVESTMENT LTD./British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
ENTITY(158732)[AT TV NETWORK LIMITED/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
ENTITY(158734)[SOFTINFO TECHNOLOGY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
ENTITY(158757)[MERIT FULL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2008,,,]
ENTITY(158748)[CHINA SHENZHOU UNITED TELECOMMUNICATIONS COMPANY LIMITED/British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
ENTITY(158747)[BMORN INTERNATIONAL (HK) LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2008,,,]
ENTITY(158746)[DEQING XINHUI FASHION CO., LTD./British Virgin Islands/Offshore Leaks/22-MAY-2008,,,]
ENTITY(158743)[FULLY PLUS MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2008,,,]
ENTITY(158752)[DOERNET INC./British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
ENTITY(158753)[DONGSHAN TECHNOLOGIES LIMITED/British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
ENTITY(158773)[EVER INCOME INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
ENTITY(158751)[Branco Trade Company Inc./British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
ENTITY(158769)[V-DIGITAL TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
ENTITY(158767)[BLESS GRANDEUR GLOBAL LIMITED/British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
ENTITY(158768)[TECHNOLOGY EXPERTISE CO., LTD./British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
ENTITY(158766)[JEDI GROUP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
ENTITY(158785)[IFNET Corp./British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
ENTITY(158784)[ARTRC INTERNATIONAL CORPORATION/British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
ENTITY(158774)[SINO RIGHT INVESTMENT & DEVELOPMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
ENTITY(158800)[C-VISION INTERNATIONAL HOLDINGS GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-MAY-2008,,,]
ENTITY(158801)[Sequoia International Shipping Limited/British Virgin Islands/Offshore Leaks/28-MAY-2008,,,]
ENTITY(158792)[FULL DELIGHT GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-MAY-2008,,,]
ENTITY(159215)[SINO NEOENERGY CAPITAL LTD./British Virgin Islands/Offshore Leaks/17-JUL-2008,,,]
ENTITY(159226)[X Y SOLUTION CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/18-JUL-2008,,,]
ENTITY(159232)[GREEN SUPER INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
ENTITY(159230)[Rich Mark Resources Limited/British Virgin Islands/Offshore Leaks/18-JUL-2008,,,]
ENTITY(159235)[PRIME SCORE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
ENTITY(159234)[MAXIMUM CHARM HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
ENTITY(159244)[Great Wall Research Asset Management Ltd./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
ENTITY(159243)[Great Brightness Enterprises Co., Ltd./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
ENTITY(159242)[GOLD SMART INTERNATIONAL INDUSTRIAL GROUP CO., LIMITED/British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
ENTITY(159238)[GROWTH EQUITY GROUP CO. HOLDINGS LTD./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
ENTITY(159248)[United Power Tech Ltd./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
ENTITY(159247)[OVERSEAS METALLURGY CO., LTD./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
ENTITY(159246)[Wall Financial Advisory Service Co., Ltd./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
ENTITY(159245)[BELIYA BUSINESS CORP./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
ENTITY(159256)[Great Rises International Group Investment Ltd./British Virgin Islands/Offshore Leaks/22-JUL-2008,,,]
ENTITY(159257)[Great Rises New Resources Technology Co., Ltd./British Virgin Islands/Offshore Leaks/22-JUL-2008,,,]
ENTITY(159258)[Famous Work Trade Co., Ltd./British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
ENTITY(159259)[ULION INTERNATIONAL INC./British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
ENTITY(159261)[MERRY DREAM INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
ENTITY(159262)[KEEN SPIRIT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
ENTITY(159267)[TianfengNet Partake Co., Ltd./British Virgin Islands/Offshore Leaks/24-JUL-2008,,,]
ENTITY(159266)[Yilight MediaNet Co., Ltd./British Virgin Islands/Offshore Leaks/24-JUL-2008,,,]
ENTITY(159270)[Zhenhua Translink Shipping Company Ltd./British Virgin Islands/Offshore Leaks/24-JUL-2008,,,]
ENTITY(159293)[KINGLION INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
ENTITY(159288)[FORTUNE ENERGY & RESOURCE INC./British Virgin Islands/Offshore Leaks/25-JUL-2008,,,]
ENTITY(159289)[Eastern Woods Limited/British Virgin Islands/Offshore Leaks/25-JUL-2008,,,]
ENTITY(159301)[Hangzhou Reliable Stairs Co., Ltd/British Virgin Islands/Offshore Leaks/29-JUL-2008,,,]
ENTITY(159300)[METRO RIDER HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
ENTITY(159298)[WEALTHY SYNERGY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
ENTITY(159309)[Bangwelu International Development Co., Ltd./British Virgin Islands/Offshore Leaks/29-JUL-2008,,,]
ENTITY(159305)[KINSUN INTERNATIONAL TRADING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/17-JUL-2008,,,]
ENTITY(159304)[Constant&Continuous Co., Ltd/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
ENTITY(159303)[Zelus Co., Ltd./British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
ENTITY(159302)[MANTON TRADING (HONG KONG) LIMITED/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
ENTITY(159310)[UNIGAS INDUSTRY LIMITED/British Virgin Islands/Offshore Leaks/29-JUL-2008,,,]
ENTITY(159311)[ShiCan Industry Co., Ltd./British Virgin Islands/Offshore Leaks/29-JUL-2008,,,]
ENTITY(159321)[FOUNTAIN ELECTRONICS LIMITED/British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
ENTITY(159324)[NORGEND TRADING CO., LTD./British Virgin Islands/Offshore Leaks/31-JUL-2008,,,]
ENTITY(159325)[WIN FAME TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/31-JUL-2008,,,]
ENTITY(159318)[AMBITIOUS TREASURE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
ENTITY(159319)[SILVERBIRD INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
ENTITY(159322)[Europe International Commerce Development Ltd./British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
ENTITY(159320)[MilesUp System Co., Ltd./British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
ENTITY(159327)[NEW LAND KANG CO., LIMITED/British Virgin Islands/Offshore Leaks/31-JUL-2008,,,]
ENTITY(159328)[AWS HOLDING LIMITED/British Virgin Islands/Offshore Leaks/31-JUL-2008,,,]
ENTITY(159338)[EASE SEASON HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/01-AUG-2008,,,]
ENTITY(159341)[BSN Asia Ltd./British Virgin Islands/Offshore Leaks/01-AUG-2008,,,]
ENTITY(159097)[Golden Wind Investment, Inc./British Virgin Islands/Offshore Leaks/03-JUL-2008,,,]
ENTITY(159098)[KAMA CERAMICS LIMITED/British Virgin Islands/Offshore Leaks/03-JUL-2008,,,]
ENTITY(159088)[V-BOND CORPORATION LTD./Samoa/Offshore Leaks/02-JUL-2008,,,]
ENTITY(159093)[Magnet Asset Limited/British Virgin Islands/Offshore Leaks/03-JUL-2008,,,]
ENTITY(159094)[ZHONGMEI KANGSHI BIO-TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/03-JUL-2008,,,]
ENTITY(159144)[CIWHAP INDUSTRIAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
ENTITY(159145)[JW Consulting Ltd./British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
ENTITY(159142)[KAI FENG AMBITION REFRACTORIES CO., LTD./British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
ENTITY(159143)[VICGLOBAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
ENTITY(159148)[OVER SUCCESS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
ENTITY(159136)[RICH SPREAD GROUP LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
ENTITY(159137)[PCH INVESTMENT DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
ENTITY(159134)[Tmart Holding Ltd./British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
ENTITY(159135)[TiTanV World Inc./British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
ENTITY(159139)[GUANGDIAN INDUSTRIAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
ENTITY(159140)[Shenzhen Bei Chuan Machinery Co., Ltd./British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
ENTITY(159120)[LUCK HARVEST GROUP LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
ENTITY(159119)[TALENT MARK GROUP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
ENTITY(159122)[FAVOR UNION INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
ENTITY(159183)[T-MAX INTERNATIONAL INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/09-JUL-2008,,,]
ENTITY(159184)[Shanghai Yousi Machinery & Facilities Co., Ltd./British Virgin Islands/Offshore Leaks/09-JUL-2008,,,]
ENTITY(159185)[TOPLEAD INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/09-JUL-2008,,,]
ENTITY(159181)[YSS ETERNAL LIMITED/British Virgin Islands/Offshore Leaks/09-JUL-2008,,,]
ENTITY(159172)[PROFTANDEM INC./British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
ENTITY(159155)[WONDERFUL PROGRESS INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
ENTITY(159154)[WINNING REWARD INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
ENTITY(159157)[ABLE PLUS CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
ENTITY(159212)[HANSEN TECHNOLOGIES (ASIA) CORP./British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
ENTITY(159210)[DSC INVESTMENT LTD./British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
ENTITY(159208)[RAYBOW DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
ENTITY(159209)[ISK INTERNATIONAL SHARES COMPANY LIMITED/British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
ENTITY(159207)[FOREVER FORTUNE TRADING LIMITED/British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
ENTITY(159205)[Grand Ocean Star Co., Ltd./British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
ENTITY(159202)[Orient Energy Equipment Co., Limited/British Virgin Islands/Offshore Leaks/15-JUL-2008,,,]
ENTITY(159203)[TWO-WAY INVESTMENT GROUP SHARES LIMITED/Samoa/Offshore Leaks/15-JUL-2008,,,]
ENTITY(159198)[PETROCHEMICAL ENGINEERING TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
ENTITY(159199)[BRAZIL NTB MINERALS GROUP LTD./British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
ENTITY(159197)[A.RAVENNA FASHIONS CO., LTD./British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
ENTITY(159196)[TRANSLINK CHARTERING CO., LTD/British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
ENTITY(159186)[SMART APEX INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/10-JUL-2008,,,]
ENTITY(161312)[GOLDEN FIBRE INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/15-JUL-2009,,,]
ENTITY(161311)[VEWELL TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/15-JUL-2009,,,]
ENTITY(161314)[TELOCO Holding Co., Ltd./British Virgin Islands/Offshore Leaks/15-JUL-2009,,,]
ENTITY(161313)[GALAXY GLORY INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/15-JUL-2009,,,]
ENTITY(161285)[CS Metal Australia Corporation/British Virgin Islands/Offshore Leaks/07-JUL-2009,,,]
ENTITY(161286)[ASIA COMMODITIES & TRADING LIMITED/British Virgin Islands/Offshore Leaks/07-JUL-2009,,,]
ENTITY(161287)[WEIFANG YINTE SIBAO IMP-EXP. CO., LTD./British Virgin Islands/Offshore Leaks/07-JUL-2009,,,]
ENTITY(161294)[DEJIA COMPANY LIMITED/British Virgin Islands/Offshore Leaks/14-JUL-2009,,,]
ENTITY(161295)[ESUM TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/14-JUL-2009,,,]
ENTITY(161299)[CHINA GOLDEN DRAGON INTERNATIONAL TRADING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/14-JUL-2009,,,]
ENTITY(161296)[Ruihe International Trading Co., Ltd./British Virgin Islands/Offshore Leaks/14-JUL-2009,,,]
ENTITY(161335)[Onward Science & Technology Co., Ltd./British Virgin Islands/Offshore Leaks/20-JUL-2009,,,]
ENTITY(161334)[International Resource Investment Group Corporation/British Virgin Islands/Offshore Leaks/20-JUL-2009,,,]
ENTITY(161333)[Oriental Fortune Maritime Co., Limited/British Virgin Islands/Offshore Leaks/20-JUL-2009,,,]
ENTITY(161315)[ZHONGSHENG INVESTMENT HOLDING LIMITED/British Virgin Islands/Offshore Leaks/17-JUL-2009,,,]
ENTITY(161326)[SAINTY GARMENT INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/17-JUL-2009,,,]
ENTITY(161327)[GM International Investment Limited/British Virgin Islands/Offshore Leaks/17-JUL-2009,,,]
ENTITY(159045)[FOREST INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/26-JUN-2008,,,]
ENTITY(159044)[LONGXIN MATERIAL LIMITED/British Virgin Islands/Offshore Leaks/26-JUN-2008,,,]
ENTITY(159040)[GOLDEN STAR DECORATION MATERIAL COMMERCIAL INC./British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
ENTITY(159038)[GALACTIC TACTIC INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
ENTITY(159042)[REAL ELEGANT TECHNOLOGY GROUP LIMITED/British Virgin Islands/Offshore Leaks/25-JUN-2008,,,]
ENTITY(159041)[BRIGHT FAME INTERNATIONAL HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
ENTITY(159046)[FAITH CAPITAL INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
ENTITY(159049)[Wu's Consulting Company Ltd/British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
ENTITY(159048)[S-LEADJUMP TECHNOLOGY LTD./British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
ENTITY(159034)[MIRACLE FORTUNE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
ENTITY(159036)[ISLAND SPEED LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
ENTITY(159057)[AFRIGEM 181 GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
ENTITY(159077)[BONAQO INDUSTRIAL LTD./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
ENTITY(159076)[FOREVER STAR GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
ENTITY(159075)[THE B & JMS COMPANY LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
ENTITY(159073)[ZTX TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
ENTITY(159087)[Sunrise Industry Development Limited/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
ENTITY(159086)[STAR DRAGON SHIPPING LTD./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
ENTITY(159085)[HK CHINATRANS HOLDINGS CO., LTD./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
ENTITY(159080)[RUNXING INTERNATIONAL INVESTMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
ENTITY(159054)[MASTER ELITE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
ENTITY(159071)[NET MARKETING INC./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
ENTITY(159072)[BSC INTERNATIONAL INC./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
ENTITY(159070)[DIAMOND PRINCE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
ENTITY(159067)[SPIRIT UNION INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
ENTITY(159068)[OSBAY INC./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
ENTITY(159066)[VITAL CHAMP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
ENTITY(157032)[BEST FLORIST INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/07-DEC-2007,,,]
ENTITY(157012)[Cathay Minerals Co., Ltd./British Virgin Islands/Offshore Leaks/06-DEC-2007,,,]
ENTITY(157006)[MILE ELECTRONICS INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/05-DEC-2007,,,]
ENTITY(156999)[ARTMASTERS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/04-DEC-2007,,,]
ENTITY(156970)[China Fortune Capital Ltd./British Virgin Islands/Offshore Leaks/04-DEC-2007,,,]
ENTITY(157027)[ADEST HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/07-DEC-2007,,,]
ENTITY(157031)[LEAD BEER INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/07-DEC-2007,,,]
ENTITY(157013)[Eagle Energy (International) Limited/British Virgin Islands/Offshore Leaks/06-DEC-2007,,,]
ENTITY(157014)[SENSACHEM LIMITED/British Virgin Islands/Offshore Leaks/06-DEC-2007,,,]
ENTITY(154440)[INFINITY POWER INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-MAY-2007,,,]
ENTITY(154463)[ONBEST (FAR EAST) LIMITED/British Virgin Islands/Offshore Leaks/09-MAY-2007,,,]
ENTITY(154464)[TIM CHEER HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/09-MAY-2007,,,]
ENTITY(154459)[BOHONG ASSET MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/09-MAY-2007,,,]
ENTITY(154452)[LEADWAY MOTION CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/08-MAY-2007,,,]
ENTITY(154422)[MobileXP Technology International Co., LTD./British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
ENTITY(154421)[ITALY LETTY FASHION HOLDING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
ENTITY(154420)[INTERNATIONAL REGISTRATION & SURVEY LIMITED/British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
ENTITY(154415)[Surface Science Co., Ltd./British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
ENTITY(154414)[SHANGHAI HELANG ELECTRONIC CO., LTD./British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
ENTITY(154413)[HUAMEI HOLDINGS LTD./British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
ENTITY(154412)[Scientific Discovery Trading Co., Limited/British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
ENTITY(154411)[Newview Electronics Ltd./British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
ENTITY(154410)[NEW BESTURN WORLDWIDE LIMITED/British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
ENTITY(154409)[XUGONG CORP./British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
ENTITY(154408)[US-CHINA INTERNATIONAL INVESTMENT HOLDING CO., LTD./British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
ENTITY(154407)[United Kingdom TongDa Marine Co., Limited/British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
ENTITY(154430)[BEST SUIT DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/08-MAY-2007,,,]
ENTITY(154427)[SINO CHAMP MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/08-MAY-2007,,,]
ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
ENTITY(154510)[SHANGHAI PERFECT INDUSTRIAL CO., LIMITED/British Virgin Islands/Offshore Leaks/14-MAY-2007,,,]
ENTITY(154517)[LOYAL GENIUS INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/15-MAY-2007,,,]
ENTITY(154529)[APC INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/15-MAY-2007,,,]
ENTITY(154473)[ACA INVESTMENT SERVICES COMPANY LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
ENTITY(154470)[3PLUS INTERNATIONAL (GROUP) CO., LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
ENTITY(154471)[SINO-GOLDEN MINING & METALLURGY LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
ENTITY(154474)[HUACHANG INTERNATIONAL CO., LTD/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
ENTITY(154479)[CROWN KEEN TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
ENTITY(154481)[FAST STAGE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
ENTITY(154484)[WARM CENTURY GROUP LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
ENTITY(154488)[VAST TRIUMPH INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
ENTITY(154487)[HONOUR BENEFIT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
ENTITY(154496)[RICH ACCORD GROUP LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
ENTITY(154567)[MYEGLOBAL INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
ENTITY(154569)[DURAFIL ENTERPRISE CO., LTD./British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
ENTITY(154564)[Boffin Technologies Ltd/Cayman Islands/Offshore Leaks/16-MAY-2007,,,]
ENTITY(154575)[CHINA RESOURCES INVESTMENT HOLDINGS LTD./British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
ENTITY(154576)[DOUBLE-I DEVELOPMENT (CHINA) LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
ENTITY(154570)[KILTER INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
ENTITY(154571)[Potent Technologies Inc./British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
ENTITY(154583)[LEI FU CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
ENTITY(154582)[FU WOO INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
ENTITY(154580)[SOUND GLORY GROUP LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
ENTITY(154591)[BROAD SENSE CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
ENTITY(154592)[NEW LEAF LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
ENTITY(154545)[YOUNGEVER INTERNATIONAL LIMITED/Cayman Islands/Offshore Leaks/06-JAN-2003,,,]
ENTITY(154552)[EVER ART INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
ENTITY(154551)[FAIR ALLIED DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
ENTITY(154547)[WISE TEAM GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
ENTITY(154546)[MAX CHINA INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
ENTITY(154560)[WEALTHY LAKE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
ENTITY(154559)[YANBOW DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
ENTITY(154554)[TOP ASCENT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
ENTITY(154644)[DISTRIBUIDORA GASU INC./British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
ENTITY(154643)[TRIPLE LUCK (ASIA) LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
ENTITY(154648)[REDCORNER LIGHTING CO., LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
ENTITY(154646)[Forchem Co., Ltd./British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
ENTITY(154647)[SHUNXIANG INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
ENTITY(154621)[RIMA POWER CO., LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
ENTITY(154622)[GOLDEN HONEST ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
ENTITY(154611)[NEW CENTURY SIGNAGE MAKING CO., LTD./British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
ENTITY(154613)[Sum Sources Co., Ltd./British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
ENTITY(154614)[Orientar Holdings Ltd./British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
ENTITY(154615)[Matrix Shipping Co., Ltd./British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
ENTITY(154616)[SOLID NEW ENERGY CO., LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
ENTITY(154617)[Coming X-G International Co., Ltd./British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
ENTITY(154605)[UNITED INTERNATIONAL INVESTMENT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
ENTITY(154711)[SHANGHAI SAILING INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
ENTITY(154712)[ACE ELECTECH LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
ENTITY(154710)[ARMY TECHNOLOGY (HK) LIMITED/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
ENTITY(154705)[U.S.A O-I Technology Limited/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
ENTITY(154703)[China Great Media Group Co., Ltd./British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
ENTITY(154702)[TransEcho International Company Ltd./British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
ENTITY(154697)[GOLDEN TUNG HOLDING LIMITED/British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
ENTITY(154696)[APIS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
ENTITY(154685)[COTERIE TRADING LIMITED/Samoa/Offshore Leaks/30-MAY-2007,,,]
ENTITY(154678)[HAIBO HONGTAI TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
ENTITY(154682)[QINGDAO SUNFINE (CHINA) CO., LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
ENTITY(154677)[KENKO CORP./British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
ENTITY(154671)[SAIJIN CO., LTD./British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
ENTITY(154670)[BINOVA INTERNATIONAL COMPANY LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
ENTITY(154672)[CTRC TRADING CO., LTD./British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
ENTITY(154667)[BEEN MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
ENTITY(154669)[IBN INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
ENTITY(154668)[GENERAL BUSINESS GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
ENTITY(154663)[FIT TON GROUP MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
ENTITY(156444)[CHINA ELEVATOR (GROUP) LTD./Cayman Islands/Offshore Leaks/24-SEP-2007,,,]
ENTITY(156421)[YUNNAN KAITONG (GROUP) CO., LTD./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
ENTITY(156418)[ORIENTAL CULTURE INDUSTRY GROUP LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
ENTITY(156385)[FAITH PEACE TRADING LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
ENTITY(156431)[ICID Holding Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
ENTITY(156432)[BVStar Holdings Ltd./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
ENTITY(156407)[inGame Holding Corp./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
ENTITY(156409)[SINOEURO INDUSTRY AND ENGINEERING COMPANY LTD./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
ENTITY(156408)[DARBLE INTERNATIONAL CORP./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
ENTITY(156411)[KELESE INTERNATIONAL HOLDING LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
ENTITY(156410)[BESTKING GROUP LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
ENTITY(156413)[VISION SHIPPING CO., LTD./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
ENTITY(156412)[Leep Capital Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
ENTITY(156415)[Leep Investment Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
ENTITY(156414)[MUSON GROUP LTD./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
ENTITY(156417)[CHUNYI LEATHER INDUSTRIAL (HK) CO., LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
ENTITY(156416)[ESSCA (HONGKONG) LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
ENTITY(156394)[CAPIRISE CO., LTD./British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
ENTITY(156395)[SINO UNIVERSAL SHIPPING CO., LTD./British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
ENTITY(156396)[ZIL LION (GUANGZHOU) INTL INVESTMENT CONSULTANT CO., LTD/British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
ENTITY(156397)[KATT, Ltd./British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
ENTITY(156498)[Tian Hong Auto Accessories Co., Ltd./British Virgin Islands/Offshore Leaks/29-OCT-2007,,,]
ENTITY(156505)[YULIN HOLDINGS LIMITED/Cayman Islands/Offshore Leaks/23-OCT-2007,,,]
ENTITY(156486)[SURE BRIGHT GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
ENTITY(156492)[RUI XIN INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
ENTITY(156490)[HAPPY SMOOTH INTERNATIONAL TRANSPORT LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
ENTITY(156491)[CELL INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
ENTITY(156488)[ADMAX SHANGHAI LTD./British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
ENTITY(156489)[HMS Victory Holdings Ltd./British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
ENTITY(156487)[HENYESOLAR LTD./British Virgin Islands/Offshore Leaks/02-NOV-2007,,,]
ENTITY(156478)[HIGH LOYAL INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
ENTITY(156477)[RAINBOW DRAGON GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
ENTITY(156471)[HIGH RISE CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
ENTITY(156455)[FEIZHONGDA WORLD TRADE CORPORATION/British Virgin Islands/Offshore Leaks/25-OCT-2007,,,]
ENTITY(156456)[WOOHAN CAPITAL ADVISORY LIMITED/British Virgin Islands/Offshore Leaks/25-OCT-2007,,,]
ENTITY(158819)[VERK HOLDING CO., LIMITED/Cayman Islands/Offshore Leaks/22-MAY-2008,,,]
ENTITY(158810)[HEITZ ARCHITECT DESIGN AND CONSULTATION LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2008,,,]
ENTITY(158808)[iTEL Holding Limited/British Virgin Islands/Offshore Leaks/29-MAY-2008,,,]
ENTITY(158836)[E-YOUNG EXHIBITION SERVICE CO., LTD./British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
ENTITY(158834)[MMY COMPANY LIMITED/British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
ENTITY(158832)[HUZHOU LANLING GARMENTS CO., LTD./British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
ENTITY(158833)[PLASMA VENTURES INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
ENTITY(158830)[Source International Investment Limited/British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
ENTITY(158831)[Co-Vision Holding Corporation/British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
ENTITY(158853)[JUMBO ROCK INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2008,,,]
ENTITY(158852)[MILLION CHOICE TRADING LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2008,,,]
ENTITY(158846)[GLORY SURPLUS HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2008,,,]
ENTITY(158848)[SUNNY EAGLE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2008,,,]
ENTITY(158866)[EASE POWER TRADING GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
ENTITY(158867)[HIGHEST INTERNATIONAL COMPANY LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
ENTITY(158868)[Luck-Rich Technologies Corp./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
ENTITY(158869)[CHINA DIRECT MARKETING GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
ENTITY(158863)[U.K. ROOSTER FASHION DESIGN CO., LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
ENTITY(158864)[SHARP SCOPE MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
ENTITY(158858)[Character Designs Inc./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
ENTITY(158860)[BESTECH INDUSTRIES LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
ENTITY(158861)[LEGEND PLUS MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
ENTITY(158856)[KST-POLYTECH COMM CO., LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
ENTITY(158857)[GOLD GROUP IMPORT & EXPORT CO, LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
ENTITY(158880)[Ahaz International Limited/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
ENTITY(158879)[M&R Technology Ltd/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
ENTITY(158878)[MHW INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
ENTITY(158877)[WAYTUNG HOLDING LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
ENTITY(158912)[COASTAL TOWN SERVICES LIMITED/British Virgin Islands/Offshore Leaks/10-JUN-2008,,,]
ENTITY(158918)[ASCENT DEVELOPMENT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/10-JUN-2008,,,]
ENTITY(158927)[Shanghai Richer Flag Co., Ltd./British Virgin Islands/Offshore Leaks/11-JUN-2008,,,]
ENTITY(158928)[WDI LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/11-JUN-2008,,,]
ENTITY(158929)[SIFO Technology Co., Ltd./British Virgin Islands/Offshore Leaks/11-JUN-2008,,,]
ENTITY(158924)[BRILLIANT CHAPTER LIMITED/British Virgin Islands/Offshore Leaks/12-JUN-2008,,,]
ENTITY(158941)[TOP BUSINESS GROUP LIMITED/British Virgin Islands/Offshore Leaks/12-JUN-2008,,,]
ENTITY(158946)[FULL PROFIT (OVERSEA) INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2008,,,]
ENTITY(158942)[OVERWORLD TRADING LIMITED/British Virgin Islands/Offshore Leaks/12-JUN-2008,,,]
ENTITY(158956)[PAX PRODUCTS CO., LTD./British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
ENTITY(158955)[FY RESOURCE INTERNATIONAL DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
ENTITY(158954)[AMBER TOOLING CHINA LTD./British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
ENTITY(158953)[KAI TONG CONSULTANT SERVICE LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2008,,,]
ENTITY(158952)[VAST HOPE INDUSTRY GROUP LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2008,,,]
ENTITY(158950)[AMBITIOUS TREASURE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2008,,,]
ENTITY(158965)[UNION EAST TRADING LIMITED/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
ENTITY(158966)[WiseStone Holding Inc/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
ENTITY(158967)[DiTe Holding Inc./British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
ENTITY(158968)[NBB GROUP CORPORATION/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
ENTITY(158969)[YOUBRO INTERNATIONAL MEDIA LIMITED/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
ENTITY(158974)[ABLE STANDARD DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2008,,,]
ENTITY(158976)[BEAUTY KNIGHT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2008,,,]
ENTITY(158977)[BRAVE SPIRIT CAPITAL LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2008,,,]
ENTITY(158987)[TRADEXH GROUP ASIA CO., LTD./British Virgin Islands/Offshore Leaks/18-JUN-2008,,,]
ENTITY(158986)[LAIFU JEWELLERY CO., LIMITED/British Virgin Islands/Offshore Leaks/18-JUN-2008,,,]
ENTITY(158985)[WINLA ENTERPRISE INTERNATIONAL CO., LIMITED/British Virgin Islands/Offshore Leaks/18-JUN-2008,,,]
ENTITY(159004)[VAST RISE SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/19-JUN-2008,,,]
ENTITY(159005)[Altec International Holdings Ltd/British Virgin Islands/Offshore Leaks/19-JUN-2008,,,]
ENTITY(159006)[HANDXOM TECHNOLOGY CO., LIMITED/British Virgin Islands/Offshore Leaks/19-JUN-2008,,,]
ENTITY(159015)[SOURCE KING HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
ENTITY(159014)[SPRING POINT INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
ENTITY(159020)[Accipiter Components Inc./British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
ENTITY(159018)[DOLEE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
ENTITY(159025)[MASCOT FORTUNE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-JUN-2008,,,]
ENTITY(159022)[CROPCHEM LTD./British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
ENTITY(159028)[INDUSTRIAL EXPRESS LIMITED/British Virgin Islands/Offshore Leaks/23-JUN-2008,,,]
ENTITY(156712)[WOWJOINT MACHINERY LIMITED/British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
ENTITY(156714)[SINO-AMP INC./British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
ENTITY(156715)[YLC INTERNATIONAL GROUP INC./British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
ENTITY(156716)[BIOENERGY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
ENTITY(156717)[JINHAI INDUSTRIAL INTERNATIONAL CO., LIMITED/British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
ENTITY(156718)[LI AN TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
ENTITY(156719)[HAITIAN (CHINA) INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
ENTITY(156724)[HONGWEI INTERNATIONAL INVESTMENT MANAGEMENT GROUP CO., LTD/British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
ENTITY(156726)[Wonderful Fashion Co., Ltd./British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
ENTITY(156725)[TOP MOUNTAIN INTERNATIONAL GROUP CO., LTD./British Virgin Islands/Offshore Leaks/15-NOV-2007,,,]
ENTITY(156728)[Elite Search Ltd./British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
ENTITY(156727)[J&T PACIFIC LTD./British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
ENTITY(156708)[RDM HEALTH SOLUTIONS INC./British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
ENTITY(156732)[McGiGa Group Limited/British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
ENTITY(156735)[GASTAR RUBBER AND PLASTIC TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
ENTITY(156737)[AFULABI BROTHER LTD./British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
ENTITY(156736)[VISION DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
ENTITY(156771)[FUXING FOOD PRODUCTS LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
ENTITY(156772)[JIAHUA ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
ENTITY(156773)[HENGYE INTL INVESTMENTS GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
ENTITY(156774)[HONGFENG TRANSPORTATION AND CONSULTING LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
ENTITY(156764)[FULI HOME PRODUCTS AND EQUIPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
ENTITY(156765)[JINMAO REAL ESTATE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
ENTITY(156769)[JIULONG MACHINES AND TECHNOLOGIES LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
ENTITY(156770)[HENGSHUN METALS AND CHEMICALS LTD./British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
ENTITY(156760)[KARFULL INVESTMENT ASIA LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
ENTITY(156761)[MOSAICO LOGISTICS AND SUPPLY CHAIN CONSULTING LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
ENTITY(156762)[LUCY CAPITAL MANAGEMENT LTD./British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
ENTITY(156763)[NANHAI MEDICINE AND HEALTHCARE PRODUCTS LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
ENTITY(156759)[KING AIR ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
ENTITY(156800)[MILLION GREAT CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
ENTITY(156801)[CHINA GOOD TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
ENTITY(156797)[KEEN GOLD HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
ENTITY(156781)[LUFTCO TECHNOLOGY CO., LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
ENTITY(156780)[ETNATEX INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
ENTITY(156779)[United Success International Development (China) Limited/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
ENTITY(156775)[JINHOU LIGHT INDUSTRY PRODUCTS LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
ENTITY(156828)[BEST FLORIST LIMITED/British Virgin Islands/Offshore Leaks/21-NOV-2007,,,]
ENTITY(156813)[OPTIC NETWORK TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
ENTITY(156812)[KARINA FASHION CO., LTD./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
ENTITY(156815)[WINS TRADE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
ENTITY(156814)[QINGDAO JIATIAN TRADING CO., LTD./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
ENTITY(156816)[BESTUNION INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
ENTITY(156818)[DRAGON CITY INTERNATIONAL INVESTMENT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
ENTITY(156803)[BEAUTY FOREVER TRADING LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
ENTITY(156811)[Space New Media Holding Co., Ltd./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
ENTITY(156851)[HONGKONG SUNKONGDA INDUSTRIAL CO., LIMITED/British Virgin Islands/Offshore Leaks/22-NOV-2007,,,]
ENTITY(156848)[Dynamic Decisions Inc./British Virgin Islands/Offshore Leaks/22-NOV-2007,,,]
ENTITY(156839)[UNITED BOND INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/21-NOV-2007,,,]
ENTITY(156840)[JEEKAIIP LTD./British Virgin Islands/Offshore Leaks/21-NOV-2007,,,]
ENTITY(156899)[EASE BROAD INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/26-NOV-2007,,,]
ENTITY(156896)[WONDERFUL TEAM GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-NOV-2007,,,]
ENTITY(156884)[WHEELTECH INDUSTRY LTD./British Virgin Islands/Offshore Leaks/26-NOV-2007,,,]
ENTITY(156921)[CROWN SKY CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
ENTITY(156920)[COLOUR WAY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
ENTITY(156919)[Capital Markets Advisors (Asia) Co., Ltd./British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
ENTITY(156918)[TOPLINK LOGISTICS (CHINA) LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
ENTITY(156917)[Bolicray Co., Limited/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
ENTITY(156932)[PROFESSIONAL INVESTOR HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
ENTITY(156927)[EQUITABLE FINANCE TRADING LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
ENTITY(156911)[SMART TRUMP GROUP WORLDWIDE LIMITED/British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
ENTITY(156849)[Original Acoustics Inc./British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
ENTITY(156910)[Blue Panda Holding Limited/British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
ENTITY(156952)[LEGEND DYNAMIC GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-NOV-2007,,,]
ENTITY(156949)[YORK CITY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/30-NOV-2007,,,]
ENTITY(156956)[ASIAN WINNER GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-NOV-2007,,,]
ENTITY(156955)[SOUTH SMART INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/30-NOV-2007,,,]
ENTITY(156958)[HONEST CONCEPT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/30-NOV-2007,,,]
ENTITY(156964)[HUGO POWER INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/30-NOV-2007,,,]
ENTITY(156940)[Globalray International Trading Co., Limited/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
ENTITY(156941)[RADCOS CHEMICAL CO., LTD/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
ENTITY(156996)[CHINALIGHT SUNSHINE OPTICAL COMPANY LTD./British Virgin Islands/Offshore Leaks/04-DEC-2007,,,]
ENTITY(156995)[EVERGAINS RESOURCES & TRADING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/04-DEC-2007,,,]
ENTITY(156969)[CAREY CAPITAL LTD./British Virgin Islands/Offshore Leaks/04-DEC-2007,,,]
ENTITY(156998)[HaoHanTong Technology (England) Co., Ltd./British Virgin Islands/Offshore Leaks/04-DEC-2007,,,]
ENTITY(156997)[FA DAAT TRADING CORPORATION/British Virgin Islands/Offshore Leaks/04-DEC-2007,,,]
ENTITY(156968)[CORETEX PRODUCTS LTD/British Virgin Islands/Offshore Leaks/04-DEC-2007,,,]
ENTITY(152485)[XINYUE-IL FURNITURE CO., LTD./British Virgin Islands/Offshore Leaks/24-NOV-2006,,,]
ENTITY(152484)[GREAT YUEN INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/24-NOV-2006,,,]
ENTITY(152481)[GEMAX LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/24-NOV-2006,,,]
ENTITY(152493)[GENIUS FAR EAST LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2006,,,]
ENTITY(152492)[CHAMPION CREATION HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2006,,,]
ENTITY(152504)[BROAD ACTIVE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2006,,,]
ENTITY(152462)[NINGBO LITE GAS STOVES CO., LTD./British Virgin Islands/Offshore Leaks/23-NOV-2006,,,]
ENTITY(152461)[GREEN-LEAF MEDICAL APPARATUS CORPORATION/British Virgin Islands/Offshore Leaks/23-NOV-2006,,,]
ENTITY(152470)[THINKTEK INTERNATIONAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-NOV-2006,,,]
ENTITY(152434)[IC OCEAN GROUP LIMITED/British Virgin Islands/Offshore Leaks/21-NOV-2006,,,]
ENTITY(152433)[DYNO INTERNATIONAL INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/21-NOV-2006,,,]
ENTITY(152439)[ELITE OCEAN INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/22-NOV-2006,,,]
ENTITY(152442)[JIN XIA GROUP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/22-NOV-2006,,,]
ENTITY(152446)[OCEAN CREATION TRADING LIMITED/British Virgin Islands/Offshore Leaks/22-NOV-2006,,,]
ENTITY(152444)[GOLDEN SUMMER INVESTMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/22-NOV-2006,,,]
ENTITY(156589)[CHINA SUCCESS INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/02-NOV-2007,,,]
ENTITY(156588)[FAME CROWN GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-NOV-2007,,,]
ENTITY(156592)[LEAD STEP TRADING LIMITED/British Virgin Islands/Offshore Leaks/02-NOV-2007,,,]
ENTITY(156603)[KING JUMBO GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-NOV-2007,,,]
ENTITY(156623)[BASIC FORCE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/05-NOV-2007,,,]
ENTITY(156607)[ORIENTAL RISE GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-NOV-2007,,,]
ENTITY(156632)[SELLINGWELL RESOURCES LIMITED/British Virgin Islands/Offshore Leaks/05-NOV-2007,,,]
ENTITY(156633)[Liya International Co. Worldwide Ltd./British Virgin Islands/Offshore Leaks/05-NOV-2007,,,]
ENTITY(156634)[Mission Bridge Systems Inc./British Virgin Islands/Offshore Leaks/05-NOV-2007,,,]
ENTITY(156635)[3W Group Limited/British Virgin Islands/Offshore Leaks/05-NOV-2007,,,]
ENTITY(156517)[ORIENT STAR INDUSTRY LIMITED/British Virgin Islands/Offshore Leaks/30-OCT-2007,,,]
ENTITY(156522)[CHINA BAY GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-OCT-2007,,,]
ENTITY(156518)[Drive Electric Inc./British Virgin Islands/Offshore Leaks/30-OCT-2007,,,]
ENTITY(156529)[GPC INTERNATIONAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/30-OCT-2007,,,]
ENTITY(156528)[GLOBAL SOURCE TRADING CO., LTD./British Virgin Islands/Offshore Leaks/30-OCT-2007,,,]
ENTITY(156538)[BOSS THREAD CO., LTD./British Virgin Islands/Offshore Leaks/01-NOV-2007,,,]
ENTITY(156539)[HONGKONG HAI QIN RONG ELECTRONICS LIMITED/British Virgin Islands/Offshore Leaks/01-NOV-2007,,,]
ENTITY(156548)[STRONG CROWN INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/01-NOV-2007,,,]
ENTITY(154060)[SPREAD WHOLE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/11-APR-2007,,,]
ENTITY(154073)[BAY GLORY ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/11-APR-2007,,,]
ENTITY(154071)[BASIC LINE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/11-APR-2007,,,]
ENTITY(154077)[HESHENG TRADING LIMITED/British Virgin Islands/Offshore Leaks/11-APR-2007,,,]
ENTITY(154076)[HUAWE INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/11-APR-2007,,,]
ENTITY(154068)[INTELLIGENT CENTURY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/12-APR-2007,,,]
ENTITY(154086)[KRA INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/11-APR-2007,,,]
ENTITY(154087)[K.P. LINE CO., LTD./British Virgin Islands/Offshore Leaks/11-APR-2007,,,]
ENTITY(154091)[VEDA HOLDINGS INC./Samoa/Offshore Leaks/11-APR-2007,,,]
ENTITY(154078)[CHINA MIFENG TRADE CORP./British Virgin Islands/Offshore Leaks/11-APR-2007,,,]
ENTITY(154079)[SKYWARD PARTS CO., LTD./British Virgin Islands/Offshore Leaks/11-APR-2007,,,]
ENTITY(154080)[ANSENE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/11-APR-2007,,,]
ENTITY(154081)[T-LONG HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/11-APR-2007,,,]
ENTITY(154082)[MILKY WAY INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/11-APR-2007,,,]
ENTITY(154083)[FORTUNE GROUP INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/11-APR-2007,,,]
ENTITY(154084)[FAITH ROAD TRANSPORTATION COMPANY LIMITED/British Virgin Islands/Offshore Leaks/11-APR-2007,,,]
ENTITY(154085)[BLUE OCEAN ANGEL CAPITAL INC./British Virgin Islands/Offshore Leaks/11-APR-2007,,,]
ENTITY(154104)[RICH APEX TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/12-APR-2007,,,]
ENTITY(154107)[INSTANT EARN (ASIA) GROUP LIMITED/British Virgin Islands/Offshore Leaks/12-APR-2007,,,]
ENTITY(154108)[OVERSEAS BILLION GROUP LIMITED/British Virgin Islands/Offshore Leaks/12-APR-2007,,,]
ENTITY(154101)[MORAL ZONE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/12-APR-2007,,,]
ENTITY(156655)[Greenfield Asia-Pacific Investment Co., Ltd./British Virgin Islands/Offshore Leaks/07-NOV-2007,,,]
ENTITY(156644)[SYNERMAN INTERNATIONAL HOLDING CO., LTD./British Virgin Islands/Offshore Leaks/06-NOV-2007,,,]
ENTITY(156645)[YUNGSHUN HOLDINGS LTD./British Virgin Islands/Offshore Leaks/07-NOV-2007,,,]
ENTITY(156643)[Rainl Industrial Co., Limited/British Virgin Islands/Offshore Leaks/06-NOV-2007,,,]
ENTITY(156669)[CROWN GAS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-NOV-2007,,,]
ENTITY(156668)[FINE LADY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/08-NOV-2007,,,]
ENTITY(156666)[FAITH PEACE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/08-NOV-2007,,,]
ENTITY(156657)[M.V. INTERNATIONAL TRADING & INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/07-NOV-2007,,,]
ENTITY(156656)[CHINA WIND ENERGY GROUP LIMITED/British Virgin Islands/Offshore Leaks/07-NOV-2007,,,]
ENTITY(156684)[GLORIOUS FORTUNE GROUP LIMITED/British Virgin Islands/Offshore Leaks/08-NOV-2007,,,]
ENTITY(156680)[UNION MED. LIMITED/British Virgin Islands/Offshore Leaks/08-NOV-2007,,,]
ENTITY(156673)[FAME TREND INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/08-NOV-2007,,,]
ENTITY(156674)[FAME TREND GROUP LIMITED/British Virgin Islands/Offshore Leaks/08-NOV-2007,,,]
ENTITY(156675)[KEEN ONE GROUP LIMITED/British Virgin Islands/Offshore Leaks/08-NOV-2007,,,]
ENTITY(154178)[JOIN CROWN GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-APR-2007,,,]
ENTITY(154180)[HIGHWAY GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-APR-2007,,,]
ENTITY(154222)[WEALTH GRACE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/18-APR-2007,,,]
ENTITY(154226)[WIN GRACE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/18-APR-2007,,,]
ENTITY(154236)[ORIENT TRADE GROUP LIMITED/British Virgin Islands/Offshore Leaks/18-APR-2007,,,]
ENTITY(154134)[EXPAND (HONG KONG) ELECTRONIC CO., LIMITED/British Virgin Islands/Offshore Leaks/13-APR-2007,,,]
ENTITY(154126)[SINORUS TRADE CO., LTD./British Virgin Islands/Offshore Leaks/13-APR-2007,,,]
ENTITY(154127)[ITS Industrial Tool Supply Inc./British Virgin Islands/Offshore Leaks/13-APR-2007,,,]
ENTITY(154164)[FULLY BEST TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/16-APR-2007,,,]
ENTITY(154165)[GOLD PINE INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/16-APR-2007,,,]
ENTITY(154154)[CHEER FAST DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/13-APR-2007,,,]
ENTITY(154146)[SMART BEAUTY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/13-APR-2007,,,]
ENTITY(154321)[IMPERIAL MOTORS INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/20-APR-2007,,,]
ENTITY(154310)[KONG KEEN INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/20-APR-2007,,,]
ENTITY(154344)[KONG KEEN LIMITED/British Virgin Islands/Offshore Leaks/23-APR-2007,,,]
ENTITY(154345)[MORAL BRIGHT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-APR-2007,,,]
ENTITY(154338)[MILES BRILLIANT GROUP LIMITED/British Virgin Islands/Offshore Leaks/23-APR-2007,,,]
ENTITY(154267)[INTERNATIONAL DINGJI HOUSE CAR BASE GROUP LIMITED/British Virgin Islands/Offshore Leaks/18-APR-2007,,,]
ENTITY(154266)[HOMNYUE-ARLO (TAIWAN) CHEMICAL FIBERS CO., LTD./British Virgin Islands/Offshore Leaks/18-APR-2007,,,]
ENTITY(154263)[YELEX CO., LTD/British Virgin Islands/Offshore Leaks/18-APR-2007,,,]
ENTITY(154262)[GALLOP OIL & GAS INTERNATIONAL HOLDING LIMITED/British Virgin Islands/Offshore Leaks/18-APR-2007,,,]
ENTITY(154265)[MEGA CHOICE (INTERNATIONAL) LIMITED/British Virgin Islands/Offshore Leaks/18-APR-2007,,,]
ENTITY(154264)[FULL TEAM (CHINA) INDUSTRIAL DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/18-APR-2007,,,]
ENTITY(154259)[ENGLISH BAY HOLDINGS LTD./British Virgin Islands/Offshore Leaks/18-APR-2007,,,]
ENTITY(154258)[NEW GARDEN DEVELOPING CO., LTD./British Virgin Islands/Offshore Leaks/18-APR-2007,,,]
ENTITY(154260)[LOCARNO FLOORING INC./British Virgin Islands/Offshore Leaks/18-APR-2007,,,]
ENTITY(154257)[IT NEW CONCEPT CORP./British Virgin Islands/Offshore Leaks/18-APR-2007,,,]
ENTITY(154250)[ASIAN CONCEPT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/18-APR-2007,,,]
ENTITY(154247)[CHEER BEAUTY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/18-APR-2007,,,]
ENTITY(154244)[JOINLINE GROUP LIMITED/British Virgin Islands/Offshore Leaks/18-APR-2007,,,]
ENTITY(154238)[GRACE TIME INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/18-APR-2007,,,]
ENTITY(154296)[YU AN SHIPPING CO., LTD./British Virgin Islands/Offshore Leaks/19-APR-2007,,,]
ENTITY(154295)[ZHONGXIN INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2007,,,]
ENTITY(154297)[VERSED INTERNATIONAL TRADE CO., LTD./British Virgin Islands/Offshore Leaks/19-APR-2007,,,]
ENTITY(154293)[XINPEDA INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2007,,,]
ENTITY(154284)[NEW H&X INTERNATIONAL CO., LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2007,,,]
ENTITY(154285)[KEN U.K. TRADING LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2007,,,]
ENTITY(154282)[Beyond Capital Limited/British Virgin Islands/Offshore Leaks/19-APR-2007,,,]
ENTITY(154283)[CHANCE LONG TRADING CO., LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2007,,,]
ENTITY(152428)[Richer International Industrial Limited/British Virgin Islands/Offshore Leaks/21-NOV-2006,,,]
ENTITY(152429)[WUFENGXINGYE INVESTMENT HOLDING LIMITED/British Virgin Islands/Offshore Leaks/21-NOV-2006,,,]
ENTITY(152430)[BLUESKY INTERNATIONAL INVESTMENT GROUP INC./British Virgin Islands/Offshore Leaks/21-NOV-2006,,,]
ENTITY(152415)[ACCESS BUSINESS GROUP LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2006,,,]
ENTITY(152417)[BROAD BILLION MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2006,,,]
ENTITY(152418)[BROWN TEAM DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2006,,,]
ENTITY(152402)[OCEANSTEER INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/17-NOV-2006,,,]
ENTITY(152403)[CHINA TIMES MEDIA GROUP CORPORATION/British Virgin Islands/Offshore Leaks/17-NOV-2006,,,]
ENTITY(152401)[FLASH PLASTIC MANUFACTURING CO., LTD./British Virgin Islands/Offshore Leaks/17-NOV-2006,,,]
ENTITY(152388)[TREASURE SOURCE ASIA PACIFIC LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2006,,,]
ENTITY(152385)[BEAUTI-SKY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2006,,,]
ENTITY(152100)[CBC Technology Co., Ltd./British Virgin Islands/Offshore Leaks/25-OCT-2006,,,]
ENTITY(152037)[BLOOMASA ENTERPRISE LTD./British Virgin Islands/Offshore Leaks/25-OCT-2006,,,]
ENTITY(152102)[Aggie&Mibo Holding Limited/British Virgin Islands/Offshore Leaks/25-OCT-2006,,,]
ENTITY(152101)[OCEANNET SHIPPING CO., LTD./British Virgin Islands/Offshore Leaks/25-OCT-2006,,,]
ENTITY(152245)[HENRY ENVIRONMENT PROTECTION GROUP CO., LTD./British Virgin Islands/Offshore Leaks/03-NOV-2006,,,]
ENTITY(152246)[ALL RISE ENTERPRISE LIMITED ????????/British Virgin Islands/Offshore Leaks/03-NOV-2006,,,]
ENTITY(152247)[COMMONWEALTH CHIA TAI ENTERPRISE LIMITED/British Virgin Islands/Offshore Leaks/03-NOV-2006,,,]
ENTITY(152248)[VCANGEL INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/03-NOV-2006,,,]
ENTITY(152244)[THE SOUTH BROTHER LTD/British Virgin Islands/Offshore Leaks/03-NOV-2006,,,]
ENTITY(152249)[KAISERT INTERNATIONAL TRADING GROUP LIMITED/British Virgin Islands/Offshore Leaks/03-NOV-2006,,,]
ENTITY(152251)[WIDE BRIGHT TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/03-NOV-2006,,,]
ENTITY(152252)[WIDE PROSPER HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/03-NOV-2006,,,]
ENTITY(152281)[JOINT GRACE TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/08-NOV-2006,,,]
ENTITY(152276)[CHAMPION CREATION INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/08-NOV-2006,,,]
ENTITY(152287)[OPTIMAL TARGET INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/08-NOV-2006,,,]
ENTITY(152288)[QUIMALLA INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/08-NOV-2006,,,]
ENTITY(152302)[Cooperation Un Limited/British Virgin Islands/Offshore Leaks/08-NOV-2006,,,]
ENTITY(152309)[TOP EAST INDUSTRY LIMITED/British Virgin Islands/Offshore Leaks/09-NOV-2006,,,]
ENTITY(152310)[China Dragon Petroleum Co., Ltd./British Virgin Islands/Offshore Leaks/09-NOV-2006,,,]
ENTITY(152311)[TELEVISIO ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/09-NOV-2006,,,]
ENTITY(152312)[DUANS INVESTMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/09-NOV-2006,,,]
ENTITY(152313)[CHINASUNRISING INDUSTRY CO., LTD./British Virgin Islands/Offshore Leaks/09-NOV-2006,,,]
ENTITY(152315)[JOEST GROUP LTD./British Virgin Islands/Offshore Leaks/09-NOV-2006,,,]
ENTITY(152316)[BEST INTERNATIONAL INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/09-NOV-2006,,,]
ENTITY(152317)[DONE EASY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/09-NOV-2006,,,]
ENTITY(152321)[Celerity Mobile Technology Corporation/British Virgin Islands/Offshore Leaks/09-NOV-2006,,,]
ENTITY(152323)[ZHUFENG INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/10-NOV-2006,,,]
ENTITY(152324)[HUANG CHAO INTERNATIONAL INVESTMENT MANAGEMENT LTD./British Virgin Islands/Offshore Leaks/10-NOV-2006,,,]
ENTITY(152325)[TRADE ELITE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/10-NOV-2006,,,]
ENTITY(152334)[ART TEAM INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/13-NOV-2006,,,]
ENTITY(152336)[FAR TRADE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/13-NOV-2006,,,]
ENTITY(152335)[COUNTRY SOURCE TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/13-NOV-2006,,,]
ENTITY(152341)[SHARP HARVEST GROUP LIMITED/British Virgin Islands/Offshore Leaks/13-NOV-2006,,,]
ENTITY(152345)[MELODY SPECIAL TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/13-NOV-2006,,,]
ENTITY(152343)[JOPOLLO INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/13-NOV-2006,,,]
ENTITY(152349)[ACME WING TRADING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/13-NOV-2006,,,]
ENTITY(152352)[FEELSTAR CO., LTD/British Virgin Islands/Offshore Leaks/13-NOV-2006,,,]
ENTITY(152357)[Golden East Shipping (Intl.) Co., Ltd./British Virgin Islands/Offshore Leaks/13-NOV-2006,,,]
ENTITY(152354)[TONG YUAN INTERNATIONAL TRADE LIMITED/British Virgin Islands/Offshore Leaks/13-NOV-2006,,,]
ENTITY(152371)[DINTEC PLUMBING CO., LTD./British Virgin Islands/Offshore Leaks/14-NOV-2006,,,]
ENTITY(152137)[Vivian Princess Holding Limited/British Virgin Islands/Offshore Leaks/26-OCT-2006,,,]
ENTITY(152132)[RISE SURPLUS INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2006,,,]
ENTITY(152160)[JUFENG INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/31-OCT-2006,,,]
ENTITY(152161)[TOP LUXURIANT TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/31-OCT-2006,,,]
ENTITY(152162)[GOD LINK WORLD SHIPPING CO., LTD./British Virgin Islands/Offshore Leaks/31-OCT-2006,,,]
ENTITY(152186)[GAMMASTAR MEDICAL GROUP LTD./British Virgin Islands/Offshore Leaks/01-NOV-2006,,,]
ENTITY(152188)[ITIS INTERNATIONAL GROUP LTD./British Virgin Islands/Offshore Leaks/01-NOV-2006,,,]
ENTITY(152187)[China Regenerative Medicine Co., Ltd./British Virgin Islands/Offshore Leaks/01-NOV-2006,,,]
ENTITY(152190)[PACIFIC JIESHENG KT CONSULTING CO., LTD./British Virgin Islands/Offshore Leaks/01-NOV-2006,,,]
ENTITY(152193)[L.G.Z CO., LTD./British Virgin Islands/Offshore Leaks/01-NOV-2006,,,]
ENTITY(152194)[MIR GROUP CO., LTD./British Virgin Islands/Offshore Leaks/01-NOV-2006,,,]
ENTITY(152195)[RENAISSANCE CARBON INVESTMENT LTD./British Virgin Islands/Offshore Leaks/01-NOV-2006,,,]
ENTITY(152196)[PIER G. INTERNATIONAL TRADE CO. LTD./British Virgin Islands/Offshore Leaks/01-NOV-2006,,,]
ENTITY(152198)[P&R STONE LIMITED/British Virgin Islands/Offshore Leaks/01-NOV-2006,,,]
ENTITY(152209)[SUN MEGA GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-NOV-2006,,,]
ENTITY(176772)[SUN-UP INT'L HOLDING CORP./Samoa/Offshore Leaks/26-OCT-2006,,,]
ENTITY(176773)[ACHIEVE INTERNATIONAL HOLDING S.A./Samoa/Offshore Leaks/05-JAN-2007,,,]
ENTITY(185381)[Offshore Business Consultant (HK) Ltd./Not identified/Offshore Leaks/,,,]
ENTITY(160250)[GLORIOUS VICTORY TRADING LIMITED/British Virgin Islands/Offshore Leaks/09-JAN-2009,,,]
ENTITY(160255)[BLACK DAFFODIL LIMITED/British Virgin Islands/Offshore Leaks/08-JAN-2009,,,]
ENTITY(160254)[ECO - SENSE LTD/British Virgin Islands/Offshore Leaks/08-JAN-2009,,,]
ENTITY(160231)[PRECEDENCE INDUSTRY CO., LIMITED/British Virgin Islands/Offshore Leaks/07-JAN-2009,,,]
ENTITY(160230)[Elecjoint Technology Limited/British Virgin Islands/Offshore Leaks/07-JAN-2009,,,]
ENTITY(160229)[Totobay.Com Limited/British Virgin Islands/Offshore Leaks/06-JAN-2009,,,]
ENTITY(160228)[APUTURE LIMITED/British Virgin Islands/Offshore Leaks/06-JAN-2009,,,]
ENTITY(160280)[ROBEX INDUSTRIES LTD./British Virgin Islands/Offshore Leaks/13-JAN-2009,,,]
ENTITY(160283)[TRI-TECH HOLDING INC./Cayman Islands/Offshore Leaks/07-JAN-2009,,,]
ENTITY(160266)[Vanfen Industrial Co., Ltd./British Virgin Islands/Offshore Leaks/09-JAN-2009,,,]
ENTITY(160271)[STEP FORWARD GROUP LIMITED/British Virgin Islands/Offshore Leaks/13-JAN-2009,,,]
ENTITY(160270)[GLASS CITY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/12-JAN-2009,,,]
ENTITY(160185)[AESTHETIC INVESTMENT HOLDINGS GROUP LIMITED/British Virgin Islands/Offshore Leaks/06-JAN-2009,,,]
ENTITY(160174)[DaCare International Corp./British Virgin Islands/Offshore Leaks/05-JAN-2009,,,]
ENTITY(160173)[FORTUNE (HK) TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2009,,,]
ENTITY(160172)[KEAT HONG TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2009,,,]
ENTITY(160171)[ALTLASERS TECH LTD./British Virgin Islands/Offshore Leaks/05-JAN-2009,,,]
ENTITY(160178)[Digital Channel Group Limited/British Virgin Islands/Offshore Leaks/05-JAN-2009,,,]
ENTITY(160177)[ACROS CHEMICALS LTD./British Virgin Islands/Offshore Leaks/05-JAN-2009,,,]
ENTITY(160175)[GOODSTRA GROUP (HONGKONG) CO., LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2009,,,]
ENTITY(160127)[INSEUNG TRADING INC./British Virgin Islands/Offshore Leaks/23-DEC-2008,,,]
ENTITY(160125)[DFH INDUSTRIES INC./British Virgin Islands/Offshore Leaks/22-DEC-2008,,,]
ENTITY(160124)[JINJIANER HOLDINGS LTD./British Virgin Islands/Offshore Leaks/22-DEC-2008,,,]
ENTITY(160118)[UTOP Trading Limited/British Virgin Islands/Offshore Leaks/18-DEC-2008,,,]
ENTITY(160114)[FMF ENTERPRISE CO., LTD./British Virgin Islands/Offshore Leaks/18-DEC-2008,,,]
ENTITY(160110)[China Topmedia Co., Ltd./British Virgin Islands/Offshore Leaks/17-DEC-2008,,,]
ENTITY(160105)[SingaRus International Trade Co., Ltd./British Virgin Islands/Offshore Leaks/16-DEC-2008,,,]
ENTITY(160103)[Apollo Ocean International Company Limited/British Virgin Islands/Offshore Leaks/16-DEC-2008,,,]
ENTITY(160079)[MOX InfoTech Limited/British Virgin Islands/Offshore Leaks/16-DEC-2008,,,]
ENTITY(160162)[Zhejiang Suntech Enterprise Group Limited/British Virgin Islands/Offshore Leaks/02-JAN-2009,,,]
ENTITY(160161)[Sino-Africa Int’l Investment (Hong Kong) Co., Ltd./British Virgin Islands/Offshore Leaks/02-JAN-2009,,,]
ENTITY(160157)[MICROFORD INTERNATIONAL HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/02-JAN-2009,,,]
ENTITY(160153)[TOP ANCHOR CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2009,,,]
ENTITY(160145)[NATIVE UNITY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/02-JAN-2009,,,]
ENTITY(160137)[YGY Capital Limited/British Virgin Islands/Offshore Leaks/30-DEC-2008,,,]
ENTITY(160058)[LIUHE CO., LTD./British Virgin Islands/Offshore Leaks/01-DEC-2008,,,]
ENTITY(160061)[NEW HORIZON ENTERTAINMENT H.K. LIMITED/British Virgin Islands/Offshore Leaks/01-DEC-2008,,,]
ENTITY(160066)[WIST INVESTMENT INC./British Virgin Islands/Offshore Leaks/03-DEC-2008,,,]
ENTITY(160065)[ALLIED INVESTMENT CONSULTATION INC./British Virgin Islands/Offshore Leaks/03-DEC-2008,,,]
ENTITY(160064)[FLYY INVESTMENT INC./British Virgin Islands/Offshore Leaks/03-DEC-2008,,,]
ENTITY(160054)[G. T CU TRADING LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2008,,,]
ENTITY(160060)[FUN TALENT INTERNATIONAL HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/01-DEC-2008,,,]
ENTITY(160047)[JIAYOU INTERNATIONAL HOLDINGS LTD./British Virgin Islands/Offshore Leaks/26-NOV-2008,,,]
ENTITY(160048)[WISDOM INTERNATIONAL DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/26-NOV-2008,,,]
ENTITY(160038)[STAR CAPITALIST HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/24-NOV-2008,,,]
ENTITY(160035)[Glorious Technology Co., Ltd./British Virgin Islands/Offshore Leaks/24-NOV-2008,,,]
ENTITY(160036)[Carbon Cleaning Technology Limited/British Virgin Islands/Offshore Leaks/24-NOV-2008,,,]
ENTITY(160095)[AUGUST-UHDE FLOW CONTROL CO., LTD./British Virgin Islands/Offshore Leaks/11-DEC-2008,,,]
ENTITY(160099)[Jisheng Motor (Hong Kong) Limited/British Virgin Islands/Offshore Leaks/12-DEC-2008,,,]
ENTITY(160101)[HONG KONG FREE EXPAND OIL TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/12-DEC-2008,,,]
ENTITY(160088)[Roger Brothers Limited/British Virgin Islands/Offshore Leaks/08-DEC-2008,,,]
ENTITY(160087)[Beijing Chicago Capital Partners Co., Ltd./British Virgin Islands/Offshore Leaks/08-DEC-2008,,,]
ENTITY(160089)[HOLTEK SEMICONDUCTOR INC./British Virgin Islands/Offshore Leaks/08-DEC-2008,,,]
ENTITY(160094)[YANYU INVESTMENT INC./British Virgin Islands/Offshore Leaks/10-DEC-2008,,,]
ENTITY(160082)[MICRONTEK INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/05-DEC-2008,,,]
ENTITY(160085)[RICHER INTERNATIONAL ENGINEERING LIMITED/British Virgin Islands/Offshore Leaks/08-DEC-2008,,,]
ENTITY(160086)[JIN MAO INT'L ENTERPRISE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/08-DEC-2008,,,]
ENTITY(160067)[TRANHOLD INVESTMENT INC./British Virgin Islands/Offshore Leaks/03-DEC-2008,,,]
ENTITY(160068)[WTECH HOLDING INC./British Virgin Islands/Offshore Leaks/03-DEC-2008,,,]
ENTITY(160069)[STECH HOLDING INC./British Virgin Islands/Offshore Leaks/03-DEC-2008,,,]
ENTITY(160071)[A&K INTERNATIONAL TRADE CO., LTD./British Virgin Islands/Offshore Leaks/04-DEC-2008,,,]
ENTITY(160072)[BKMC International Limited/British Virgin Islands/Offshore Leaks/04-DEC-2008,,,]
ENTITY(160305)[Rundong Machinery Group Limited/British Virgin Islands/Offshore Leaks/16-JAN-2009,,,]
ENTITY(160306)[J.L. IMP. & EXP. LTD./British Virgin Islands/Offshore Leaks/16-JAN-2009,,,]
ENTITY(160291)[SOUTH CHINA TIRE & RUBBER CO., LTD./British Virgin Islands/Offshore Leaks/15-JAN-2009,,,]
ENTITY(160316)[PETROL METAL ENGINEER CO., LIMITED/British Virgin Islands/Offshore Leaks/19-JAN-2009,,,]
ENTITY(160315)[CHN Telecom LTD/British Virgin Islands/Offshore Leaks/19-JAN-2009,,,]
ENTITY(160318)[C.H. (GROUP) TRADING INC./British Virgin Islands/Offshore Leaks/19-JAN-2009,,,]
ENTITY(160317)[ZHI CHENG LIGHTING CO., LTD./British Virgin Islands/Offshore Leaks/19-JAN-2009,,,]
ENTITY(160319)[GOLDEN FLY INVESTMENT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/19-JAN-2009,,,]
ENTITY(160307)[DOMET INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2009,,,]
ENTITY(160311)[CINQUE ELITE TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/19-JAN-2009,,,]
ENTITY(160332)[ASIA ATOM LIMITED/British Virgin Islands/Offshore Leaks/22-JAN-2009,,,]
ENTITY(160330)[HANCITY LIMITED/British Virgin Islands/Offshore Leaks/22-JAN-2009,,,]
ENTITY(160327)[Join-up International Trading Co., Ltd./British Virgin Islands/Offshore Leaks/21-JAN-2009,,,]
ENTITY(160350)[HUAMBO CORPORATION/British Virgin Islands/Offshore Leaks/23-JAN-2009,,,]
ENTITY(160349)[ORIENT INVESTMENT (ASIA) LIMITED/British Virgin Islands/Offshore Leaks/23-JAN-2009,,,]
ENTITY(160347)[HK FULL RICH DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-JAN-2009,,,]
ENTITY(160352)[CONCORDE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-JAN-2009,,,]
ENTITY(160351)[RBC AUTOMATION LIMITED/British Virgin Islands/Offshore Leaks/23-JAN-2009,,,]
ENTITY(160344)[Mattia Trading Limited/British Virgin Islands/Offshore Leaks/22-JAN-2009,,,]
ENTITY(160343)[BRIDGE TEK LIMITED/British Virgin Islands/Offshore Leaks/22-JAN-2009,,,]
ENTITY(160030)[YOUNGLEE CAPITAL (ASIA) LTD./British Virgin Islands/Offshore Leaks/21-NOV-2008,,,]
ENTITY(160031)[XINHE TRADE (HK) CO., LIMITED/British Virgin Islands/Offshore Leaks/21-NOV-2008,,,]
ENTITY(160032)[D.W. TRADING CO., LTD./British Virgin Islands/Offshore Leaks/21-NOV-2008,,,]
ENTITY(152868)[NEW POPULAR INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2007,,,]
ENTITY(152871)[CHAMP BEST TRADING LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2007,,,]
ENTITY(152872)[EASE ASIA TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2007,,,]
ENTITY(152842)[EASE ASIA INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/02-JAN-2007,,,]
ENTITY(152832)[LEON TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/02-JAN-2007,,,]
ENTITY(152825)[ALPHA CROWN DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/02-JAN-2007,,,]
ENTITY(152828)[CREATIVE BEST INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/02-JAN-2007,,,]
ENTITY(152811)[GREEN-LEAVES INDUSTRY LTD/British Virgin Islands/Offshore Leaks/28-DEC-2006,,,]
ENTITY(152810)[J & T INTERNATIONAL INVESTMENT LTD./British Virgin Islands/Offshore Leaks/28-DEC-2006,,,]
ENTITY(152813)[FLY SKY INC./British Virgin Islands/Offshore Leaks/28-DEC-2006,,,]
ENTITY(152812)[FAR EAST UNIFORMS LTD./British Virgin Islands/Offshore Leaks/28-DEC-2006,,,]
ENTITY(152815)[HONGKONG ATZ OVERSEAS CORPORATION/British Virgin Islands/Offshore Leaks/28-DEC-2006,,,]
ENTITY(152814)[UNION CASTINGS COMPANY LTD/British Virgin Islands/Offshore Leaks/28-DEC-2006,,,]
ENTITY(152817)[SINCELONG INTERNATIONAL INDUSTRY CO., LTD/British Virgin Islands/Offshore Leaks/28-DEC-2006,,,]
ENTITY(152816)[FOURMAXES CORP./British Virgin Islands/Offshore Leaks/28-DEC-2006,,,]
ENTITY(152928)[FULLY RIVER ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2007,,,]
ENTITY(152924)[HIGH WORLD HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2007,,,]
ENTITY(152922)[SAMWAY HOLDINGS GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2007,,,]
ENTITY(152900)[PEACE POWER GROUP LIMITED/British Virgin Islands/Offshore Leaks/04-JAN-2007,,,]
ENTITY(152895)[WELL KINETIC HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/04-JAN-2007,,,]
ENTITY(152891)[FERIERS INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/04-JAN-2007,,,]
ENTITY(152892)[EASERUN TRADING LTD./British Virgin Islands/Offshore Leaks/03-JAN-2007,,,]
ENTITY(152893)[SINO METAL RESOURCE LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2007,,,]
ENTITY(152887)[DATA FINE SOFTWARE CO., LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2007,,,]
ENTITY(152888)[Homerson Co., Ltd./British Virgin Islands/Offshore Leaks/03-JAN-2007,,,]
ENTITY(152889)[Cosco Taurus Investments Ltd./British Virgin Islands/Offshore Leaks/03-JAN-2007,,,]
ENTITY(152890)[BEIJING MACHINERY IMPORT & EXPORT CORPORATION/British Virgin Islands/Offshore Leaks/03-JAN-2007,,,]
ENTITY(152886)[YOUNGLEE FINANCIAL LTD./British Virgin Islands/Offshore Leaks/03-JAN-2007,,,]
ENTITY(152883)[SMILE ARTS & CRAFTS CO. LTD/British Virgin Islands/Offshore Leaks/03-JAN-2007,,,]
ENTITY(152862)[ORIENTAL MACHINE CO., LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2007,,,]
ENTITY(152879)[PEACE ANGEL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2007,,,]
ENTITY(152878)[NATIONAL EAGLE INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2007,,,]
ENTITY(152987)[MORAL CONCEPT ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/09-JAN-2007,,,]
ENTITY(152990)[CABOWISE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-JAN-2007,,,]
ENTITY(152985)[EASY ELEGANT INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/09-JAN-2007,,,]
ENTITY(152993)[DELTA DIGITAL LIMITED/British Virgin Islands/Offshore Leaks/08-JAN-2007,,,]
ENTITY(152992)[CHAIN EASE GROUP LIMITED/British Virgin Islands/Offshore Leaks/08-JAN-2007,,,]
ENTITY(152996)[EAST ACTION INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/08-JAN-2007,,,]
ENTITY(152982)[PEACE POWER DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/09-JAN-2007,,,]
ENTITY(152980)[WELL KINETIC CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/09-JAN-2007,,,]
ENTITY(152956)[RPL Holdings Limited/British Virgin Islands/Offshore Leaks/08-JAN-2007,,,]
ENTITY(153063)[H&M APPAREL, INC./British Virgin Islands/Offshore Leaks/12-JAN-2007,,,]
ENTITY(153068)[INTERNATIONAL COMMUNICATION GROUP LIMITED/British Virgin Islands/Offshore Leaks/12-JAN-2007,,,]
ENTITY(153067)[FLYERSAUTO Electrical Parts Co., Ltd./British Virgin Islands/Offshore Leaks/12-JAN-2007,,,]
ENTITY(153062)[HANG YICK INTERNATIONAL INDUSTRY CO., LTD./British Virgin Islands/Offshore Leaks/12-JAN-2007,,,]
ENTITY(153061)[MARRIN TRADE CO., LTD./British Virgin Islands/Offshore Leaks/12-JAN-2007,,,]
ENTITY(153033)[MAXHERO INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/11-JAN-2007,,,]
ENTITY(153017)[Grace International Overseas Limited/British Virgin Islands/Offshore Leaks/10-JAN-2007,,,]
ENTITY(153025)[FOSHAN SHENGFA CO., LTD./British Virgin Islands/Offshore Leaks/11-JAN-2007,,,]
ENTITY(153024)[Smart Future Limited/British Virgin Islands/Offshore Leaks/11-JAN-2007,,,]
ENTITY(153029)[LEOPARD TRADING GROUP INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/11-JAN-2007,,,]
ENTITY(153003)[KARMEN INVESTMENT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/11-JAN-2007,,,]
ENTITY(152999)[MELODY SPECIAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/08-JAN-2007,,,]
ENTITY(153002)[KARMEN INVESTMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/11-JAN-2007,,,]
ENTITY(153015)[Contentplus International Limited/British Virgin Islands/Offshore Leaks/10-JAN-2007,,,]
ENTITY(153016)[Anhe Development Limited/British Virgin Islands/Offshore Leaks/10-JAN-2007,,,]
ENTITY(153009)[PROGTECH GROUP LTD./British Virgin Islands/Offshore Leaks/09-JAN-2007,,,]
ENTITY(153010)[FEIS INTERNATIONAL ENTERTAINMENT (HK) LIMITED/British Virgin Islands/Offshore Leaks/09-JAN-2007,,,]
ENTITY(151391)[KEEN STRATEGY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/15-AUG-2006,,,]
ENTITY(151406)[RISING DRAGON DRILLING MACHINE EQUIP GROUP LIMITED/British Virgin Islands/Offshore Leaks/15-AUG-2006,,,]
ENTITY(151405)[GWP INDUSTRIES (HOLDINGS) CO., LTD./British Virgin Islands/Offshore Leaks/15-AUG-2006,,,]
ENTITY(151408)[CHING TAI CUPRUM INDUSTRY LIMITED/British Virgin Islands/Offshore Leaks/15-AUG-2006,,,]
ENTITY(151407)[CHING TAI ALUMINIUM INDUSTRY LIMITED/British Virgin Islands/Offshore Leaks/15-AUG-2006,,,]
ENTITY(151410)[Topwell International Trade Co., Ltd./British Virgin Islands/Offshore Leaks/15-AUG-2006,,,]
ENTITY(151409)[BALSAN MINE INDUSTRY LIMITED/British Virgin Islands/Offshore Leaks/15-AUG-2006,,,]
ENTITY(151412)[NINGBO HOMEFINE INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/15-AUG-2006,,,]
ENTITY(151411)[LEAD FANS ENTERPRISES GROUP LIMITED/British Virgin Islands/Offshore Leaks/15-AUG-2006,,,]
ENTITY(151414)[Plasma Energy Nano Technology Advance Ltd./British Virgin Islands/Offshore Leaks/15-AUG-2006,,,]
ENTITY(151413)[LINHAI XINYU ARTS AND CRAFTS CO., LTD./British Virgin Islands/Offshore Leaks/15-AUG-2006,,,]
ENTITY(151416)[SUPREME CHINA TRADING LTD./British Virgin Islands/Offshore Leaks/15-AUG-2006,,,]
ENTITY(151415)[DYNAMIC ELECTRIC CO., LTD./British Virgin Islands/Offshore Leaks/15-AUG-2006,,,]
ENTITY(151366)[MAX CONCEPT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/11-AUG-2006,,,]
ENTITY(152761)[OPAL HOUSE INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/21-DEC-2006,,,]
ENTITY(152787)[CRYSTAL ACE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/21-DEC-2006,,,]
ENTITY(152807)[AMERICA OKIC GROUP LTD./British Virgin Islands/Offshore Leaks/28-DEC-2006,,,]
ENTITY(152809)[id5 Incorporated/British Virgin Islands/Offshore Leaks/28-DEC-2006,,,]
ENTITY(152808)[China Devon Business Consulting Co., Ltd./British Virgin Islands/Offshore Leaks/28-DEC-2006,,,]
ENTITY(152803)[NATIONAL BASE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-DEC-2006,,,]
ENTITY(152804)[OAKFAIR TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/28-DEC-2006,,,]
ENTITY(151420)[S.A.P TRADING GROUP LTD./British Virgin Islands/Offshore Leaks/15-AUG-2006,,,]
ENTITY(152769)[HUASHEN INTERNATIONAL ENTERPRISE LIMITED/British Virgin Islands/Offshore Leaks/18-DEC-2006,,,]
ENTITY(152768)[UK ENGINEERING DESIGN ACADEMY LIMITED/British Virgin Islands/Offshore Leaks/18-DEC-2006,,,]
ENTITY(152767)[ABSOLUTELY CHINA LTD./British Virgin Islands/Offshore Leaks/18-DEC-2006,,,]
ENTITY(152766)[PISHON DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/18-DEC-2006,,,]
ENTITY(151438)[ELITE-CHEM CO., LTD./British Virgin Islands/Offshore Leaks/16-AUG-2006,,,]
ENTITY(151437)[ELITE TRADE INTERNATIONAL INC./British Virgin Islands/Offshore Leaks/16-AUG-2006,,,]
ENTITY(152777)[GUANGDONG SOUTH ELECTRIC ENGINEERING HOLDING LTD/British Virgin Islands/Offshore Leaks/18-DEC-2006,,,]
ENTITY(152775)[HARPOON GARMENT INDUSTRIAL COMPANY LIMITED/British Virgin Islands/Offshore Leaks/18-DEC-2006,,,]
ENTITY(152774)[Tanhas Global Co., Ltd./British Virgin Islands/Offshore Leaks/18-DEC-2006,,,]
ENTITY(152771)[SHANGHUA TIMES GROUP INC./British Virgin Islands/Offshore Leaks/18-DEC-2006,,,]
ENTITY(152770)[Yanda (HK) Investment Ltd./British Virgin Islands/Offshore Leaks/18-DEC-2006,,,]
ENTITY(153069)[GOLDEN FAITH INTERNATIONAL GROUP JOINT STOCK LIMITED/British Virgin Islands/Offshore Leaks/12-JAN-2007,,,]
ENTITY(153096)[LUCK HONEST CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2007,,,]
ENTITY(153092)[HUA XING INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2007,,,]
ENTITY(153091)[TAT SEE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2007,,,]
ENTITY(153089)[Karnial Fluids Co., Ltd./British Virgin Islands/Offshore Leaks/16-JAN-2007,,,]
ENTITY(153087)[NEW EAST DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/16-JAN-2007,,,]
ENTITY(157883)[INNOVATION TECH GROUP LIMITED/British Virgin Islands/Offshore Leaks/22-FEB-2008,,,]
ENTITY(157881)[ONE WILL CO., LTD./British Virgin Islands/Offshore Leaks/22-FEB-2008,,,]
ENTITY(157879)[CHANGZHOU HAIMA PLASTICS CO., LTD./British Virgin Islands/Offshore Leaks/22-FEB-2008,,,]
ENTITY(157880)[SUNPACK CO., LTD./British Virgin Islands/Offshore Leaks/22-FEB-2008,,,]
ENTITY(157900)[HERBAL TONE HOLDING LIMITED/British Virgin Islands/Offshore Leaks/25-FEB-2008,,,]
ENTITY(157899)[U.S.A. VERSEDECO TRADING CO., LTD./British Virgin Islands/Offshore Leaks/25-FEB-2008,,,]
ENTITY(157898)[TGS CRYSTALS LIMITED/British Virgin Islands/Offshore Leaks/25-FEB-2008,,,]
ENTITY(157897)[ROUND OCEAN INTERNATIONAL LOGISTICS COMPANY LIMITED/British Virgin Islands/Offshore Leaks/25-FEB-2008,,,]
ENTITY(157896)[TRANSOCEAN CHARTERING INC./British Virgin Islands/Offshore Leaks/25-FEB-2008,,,]
ENTITY(157895)[XUN JIE TRADING CO., LIMITED/British Virgin Islands/Offshore Leaks/25-FEB-2008,,,]
ENTITY(157908)[HuangDu International Investment Management Ltd./British Virgin Islands/Offshore Leaks/26-FEB-2008,,,]
ENTITY(157907)[GCE CAPITAL LTD./British Virgin Islands/Offshore Leaks/26-FEB-2008,,,]
ENTITY(157906)[HIGHLAND RESOURCES INTERNATIONAL INC./British Virgin Islands/Offshore Leaks/26-FEB-2008,,,]
ENTITY(157905)[U.S.A. VERSEDECO INTERIOR DESIGNING STUDIO LIMITED/British Virgin Islands/Offshore Leaks/25-FEB-2008,,,]
ENTITY(157902)[BESTONE INDUSTRIAL COMPANY LIMITED/British Virgin Islands/Offshore Leaks/25-FEB-2008,,,]
ENTITY(157901)[GREAT JOY ELECTRONIC LIMITED/British Virgin Islands/Offshore Leaks/25-FEB-2008,,,]
ENTITY(157912)[C.S.M.D. CO., LTD/British Virgin Islands/Offshore Leaks/26-FEB-2008,,,]
ENTITY(157909)[WISEMAN INT'L EDUCATION DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/26-FEB-2008,,,]
ENTITY(157910)[Wonderful Printer Co., Ltd./British Virgin Islands/Offshore Leaks/26-FEB-2008,,,]
ENTITY(157920)[HIGH OFFER LIMITED/British Virgin Islands/Offshore Leaks/27-FEB-2008,,,]
ENTITY(157921)[EMPEROR ENTERPRISES GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-FEB-2008,,,]
ENTITY(157916)[Q&K STYLE GROUP LTD./British Virgin Islands/Offshore Leaks/27-FEB-2008,,,]
ENTITY(157917)[PACER ASSET MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/27-FEB-2008,,,]
ENTITY(157919)[MAIN SPACE GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-FEB-2008,,,]
ENTITY(157929)[SINO FIRST INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-FEB-2008,,,]
ENTITY(157924)[FULL GLORY GLOBAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/27-FEB-2008,,,]
ENTITY(157936)[PRIMEFINE LIMITED/British Virgin Islands/Offshore Leaks/28-FEB-2008,,,]
ENTITY(157817)[LUCK SEA INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/12-FEB-2008,,,]
ENTITY(157818)[JOINT UP INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/12-FEB-2008,,,]
ENTITY(157802)[LINESOURCE LIMITED/British Virgin Islands/Offshore Leaks/12-FEB-2008,,,]
ENTITY(157839)[Jenyet Company Limited/British Virgin Islands/Offshore Leaks/18-FEB-2008,,,]
ENTITY(157838)[NORS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/18-FEB-2008,,,]
ENTITY(157841)[Hypure Environment Inc./British Virgin Islands/Offshore Leaks/18-FEB-2008,,,]
ENTITY(157840)[NEWSTAR (CHINA) INDUSTRIAL CO., LTD/British Virgin Islands/Offshore Leaks/18-FEB-2008,,,]
ENTITY(157843)[CHINA MINING MATERIAL HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/18-FEB-2008,,,]
ENTITY(157845)[JASON INVESTMENT GROUP CO., LIMITED/British Virgin Islands/Offshore Leaks/18-FEB-2008,,,]
ENTITY(157846)[BMZ (HK) LIMITED/British Virgin Islands/Offshore Leaks/18-FEB-2008,,,]
ENTITY(157850)[INNOVISION INTERNATIONAL TECHNOLOGIES LTD./British Virgin Islands/Offshore Leaks/19-FEB-2008,,,]
ENTITY(157856)[SHINE FAITH TRADING LIMITED/British Virgin Islands/Offshore Leaks/19-FEB-2008,,,]
ENTITY(157864)[China Highland International Holding Group Co., Ltd/British Virgin Islands/Offshore Leaks/20-FEB-2008,,,]
ENTITY(157868)[LEADER WILL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/21-FEB-2008,,,]
ENTITY(157867)[Top Way Technology Development Co., Ltd./British Virgin Islands/Offshore Leaks/21-FEB-2008,,,]
ENTITY(157869)[ANDA SAFETY GOODS INDUSTRIAL LTD/British Virgin Islands/Offshore Leaks/21-FEB-2008,,,]
ENTITY(157872)[WALS PharmaTech Inc./British Virgin Islands/Offshore Leaks/22-FEB-2008,,,]
ENTITY(158020)[CHINA NATIONAL RESOURCE GROUP LIMITED/British Virgin Islands/Offshore Leaks/07-MAR-2008,,,]
ENTITY(158009)[GRACE ACHIEVE GROUP LIMITED/British Virgin Islands/Offshore Leaks/06-MAR-2008,,,]
ENTITY(158006)[NINGBO FLYHIGH DEVELOPING INDUSTRY CO., LTD./British Virgin Islands/Offshore Leaks/06-MAR-2008,,,]
ENTITY(158032)[Kingport International Co., Ltd./British Virgin Islands/Offshore Leaks/07-MAR-2008,,,]
ENTITY(158033)[Heiner Int’l Inc./British Virgin Islands/Offshore Leaks/07-MAR-2008,,,]
ENTITY(158030)[SAXO ASIA INVESTMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/07-MAR-2008,,,]
ENTITY(157964)[HDL Holding Inc./British Virgin Islands/Offshore Leaks/07-MAR-2008,,,]
ENTITY(158026)[AFFILIATED HOLDINGS ASIA PACIFIC, INTERNATIONAL, INC./British Virgin Islands/Offshore Leaks/07-MAR-2008,,,]
ENTITY(158027)[SINO HIGH TECH. INVESTMENT MANAGEMENT, INTERNATIONAL, GROUP INC./British Virgin Islands/Offshore Leaks/07-MAR-2008,,,]
ENTITY(158021)[CHINA NATIONAL ENERGY GROUP LIMITED/British Virgin Islands/Offshore Leaks/07-MAR-2008,,,]
ENTITY(158022)[LANRUN INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/07-MAR-2008,,,]
ENTITY(147335)[DUNG TING INT'L (HOLDINGS) LIMITED/British Virgin Islands/Offshore Leaks/27-FEB-2006,,,]
ENTITY(147341)[EXPRESS HONOR INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
ENTITY(147342)[PRECISION FAITH INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
ENTITY(146223)[QUEEN HEALTH MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
ENTITY(157950)[HIGHWAY INTERNATIONAL DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/29-FEB-2008,,,]
ENTITY(157949)[ELM ENLEN INTERNATIONAL INVESTMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/29-FEB-2008,,,]
ENTITY(157955)[Yo Soo Young Enterprises Ltd./British Virgin Islands/Offshore Leaks/29-FEB-2008,,,]
ENTITY(157954)[WINFIELD CANDLE STUDIO INC./British Virgin Islands/Offshore Leaks/29-FEB-2008,,,]
ENTITY(157940)[Triumph Global Partners Limited/British Virgin Islands/Offshore Leaks/28-FEB-2008,,,]
ENTITY(157971)[HEADWAY TECHNOLOGY GROUP LIMITED/British Virgin Islands/Offshore Leaks/04-MAR-2008,,,]
ENTITY(157970)[Derm-Lab Paris Limited/British Virgin Islands/Offshore Leaks/04-MAR-2008,,,]
ENTITY(157974)[Mirror Glasstech Co., Ltd./British Virgin Islands/Offshore Leaks/04-MAR-2008,,,]
ENTITY(157976)[WOON KAU INVESTMENT HOLDING CO., LTD./British Virgin Islands/Offshore Leaks/04-MAR-2008,,,]
ENTITY(157975)[GLOBAL SPINNING CO., LTD./British Virgin Islands/Offshore Leaks/04-MAR-2008,,,]
ENTITY(157978)[HALL KINGSTON LIMITED/British Virgin Islands/Offshore Leaks/04-MAR-2008,,,]
ENTITY(157998)[CLASSIC RICH LIMITED/British Virgin Islands/Offshore Leaks/06-MAR-2008,,,]
ENTITY(157999)[HTE INTERNATIONAL TRADING CO., LTD./British Virgin Islands/Offshore Leaks/05-MAR-2008,,,]
ENTITY(158000)[B.F.J. INTERNATIONAL TRADING CO., LTD./British Virgin Islands/Offshore Leaks/05-MAR-2008,,,]
ENTITY(158002)[JINING SINIC-DRAGON TRADING CO., LTD./British Virgin Islands/Offshore Leaks/05-MAR-2008,,,]
ENTITY(158003)[TENYALE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/05-MAR-2008,,,]
ENTITY(147393)[HIP CROWN TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
ENTITY(147400)[HONEST GREAT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2006,,,]
ENTITY(145888)[EVER SHINING HOLDINGS LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
ENTITY(147408)[TEAM WORLD INT'L INVESTMENT HOLDINGS LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
ENTITY(145887)[FRIEND METALS TRADING CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
ENTITY(145886)[BILLION MERIT GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
ENTITY(131173)[ZHIST CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
ENTITY(145869)[MILLEE HELICOPTER ASIAN CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
ENTITY(147416)[SHANGHAI SEASTAR INT'L FREIGHT FORWARDING CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
ENTITY(147415)[BILSTAR TECHNOLOGY LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
ENTITY(145924)[ORIENTAL MAGNETICS CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
ENTITY(147411)[SPIRULINA INTERNATIONAL GROUP CO., LIMITED/British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
ENTITY(131174)[WIDEJOINT INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
ENTITY(147464)[LATEK CORPORATION/British Virgin Islands/Offshore Leaks/23-MAR-2005,,,]
ENTITY(145793)[YCUL LIMITED/British Virgin Islands/Offshore Leaks/15-MAY-2006,,,]
ENTITY(145794)[ARTWILL INT'L INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/15-MAY-2006,,,]
ENTITY(147478)[UNITED METAL PRODUCTS CORPORATION/British Virgin Islands/Offshore Leaks/15-MAY-2006,,,]
ENTITY(147426)[CONSTELLATION ZONE GROUP INC./British Virgin Islands/Offshore Leaks/29-MAR-2006,,,]
ENTITY(147484)[GLOBAL FORTUNE INT'L ENTERPRISES LTD./British Virgin Islands/Offshore Leaks/14-JUN-2006,,,]
ENTITY(147498)[PAN'S WORLD INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/18-JUL-2006,,,]
ENTITY(141165)[C & M INTERNATIONAL CHEMICAL LIMITED/British Virgin Islands/Offshore Leaks/22-SEP-2008,,,]
ENTITY(134110)[AFANTI INTERNATIONAL TRADE LIMITED/British Virgin Islands/Offshore Leaks/22-SEP-2008,,,]
ENTITY(141164)[SLL TOOLS LTD./British Virgin Islands/Offshore Leaks/22-SEP-2008,,,]
ENTITY(147883)[PROFIT MAX TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/17-MAR-2005,,,]
ENTITY(140295)[RISEKIND INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/10-JUL-2009,,,]
ENTITY(140132)[Global Rig Supply, Ltd/British Virgin Islands/Offshore Leaks/09-JUL-2009,,,]
ENTITY(134407)[China CEE (Holdings) Co., Ltd./British Virgin Islands/Offshore Leaks/09-JUL-2009,,,]
ENTITY(140223)[BAOHANG LOGISTICS LIMITED/British Virgin Islands/Offshore Leaks/09-JUL-2009,,,]
ENTITY(147854)[KA CHIN IMPORT AND EXPORT LIMITED/British Virgin Islands/Offshore Leaks/09-JUL-2009,,,]
ENTITY(155140)[Nanobalance Group Limited/British Virgin Islands/Offshore Leaks/10-JUL-2007,,,]
ENTITY(155142)[GEO-TECH SOLUTIONS (INTERNATIONAL) INC./British Virgin Islands/Offshore Leaks/10-JUL-2007,,,]
ENTITY(155143)[MARCH NINE LILY LTD./British Virgin Islands/Offshore Leaks/12-JUL-2007,,,]
ENTITY(155144)[W & G (CHINA) HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/10-JUL-2007,,,]
ENTITY(155133)[SHANGHAI YONG YAO ADVERTISING CO., LTD./British Virgin Islands/Offshore Leaks/09-JUL-2007,,,]
ENTITY(155132)[NINGBO TOP IMPORT & EXPORT CO., LTD./British Virgin Islands/Offshore Leaks/09-JUL-2007,,,]
ENTITY(155137)[FIRST GOLD INVESTMENT GROUP CO., LTD./British Virgin Islands/Offshore Leaks/09-JUL-2007,,,]
ENTITY(155138)[McFiWeb Limited/British Virgin Islands/Offshore Leaks/09-JUL-2007,,,]
ENTITY(155157)[CONFUCIUS INTERNATIONAL HOLDINGS CO., LTD./British Virgin Islands/Offshore Leaks/10-JUL-2007,,,]
ENTITY(155165)[SURGIMED MEDICAL SUPPLIES CO., LTD./British Virgin Islands/Offshore Leaks/11-JUL-2007,,,]
ENTITY(155147)[ASCENT ENERGY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/10-JUL-2007,,,]
ENTITY(155178)[BILLION SOW HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/11-JUL-2007,,,]
ENTITY(155166)[NTC INDUSTRY CO., LTD./British Virgin Islands/Offshore Leaks/11-JUL-2007,,,]
ENTITY(155167)[SKC IMPORT INC./British Virgin Islands/Offshore Leaks/11-JUL-2007,,,]
ENTITY(155168)[GSME CAPITAL PARTNERS INC./British Virgin Islands/Offshore Leaks/11-JUL-2007,,,]
ENTITY(155169)[A-CROSS SHIPPING CO., LTD./British Virgin Islands/Offshore Leaks/11-JUL-2007,,,]
ENTITY(155171)[JOIN FAME TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/12-JUL-2007,,,]
ENTITY(155184)[ACON INTERNATIONAL HOLDINGS CORP./British Virgin Islands/Offshore Leaks/11-JUL-2007,,,]
ENTITY(155160)[PROGRESS MIND HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/11-JUL-2007,,,]
ENTITY(155120)[TEAM STEP INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/11-JUL-2007,,,]
ENTITY(155183)[BIGMOUTH TECHNOLOGY LTD./Cayman Islands/Offshore Leaks/26-JUN-2007,,,]
ENTITY(155207)[SUN BRILLIANT GROUP LIMITED/British Virgin Islands/Offshore Leaks/13-JUL-2007,,,]
ENTITY(155194)[GREAT CAREER INTERNATIONAL HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/13-JUL-2007,,,]
ENTITY(155195)[Ronnaru Group Corp./British Virgin Islands/Offshore Leaks/13-JUL-2007,,,]
ENTITY(155223)[JOINT RISE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/13-JUL-2007,,,]
ENTITY(155209)[SINO CHAMP GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-JUL-2007,,,]
ENTITY(155237)[Sourcing Services Co., Ltd./British Virgin Islands/Offshore Leaks/16-JUL-2007,,,]
ENTITY(155241)[Prance International Limited/British Virgin Islands/Offshore Leaks/16-JUL-2007,,,]
ENTITY(155242)[COLIN & ANDY DEVELOPMENT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/17-JUL-2007,,,]
ENTITY(155228)[General Soft Ltd./British Virgin Islands/Offshore Leaks/13-JUL-2007,,,]
ENTITY(155224)[POWERFUL STATURE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/13-JUL-2007,,,]
ENTITY(155225)[SHANGHAI MACGRO CO., LTD./British Virgin Islands/Offshore Leaks/13-JUL-2007,,,]
ENTITY(155226)[NINGBO INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/13-JUL-2007,,,]
ENTITY(155256)[REAL SURPRISE LIMITED/British Virgin Islands/Offshore Leaks/18-JUL-2007,,,]
ENTITY(155258)[FAMOUS BOOM INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/18-JUL-2007,,,]
ENTITY(155253)[BLOOM TALENT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/18-JUL-2007,,,]
ENTITY(155250)[Kailas Partners Limited/British Virgin Islands/Offshore Leaks/18-JUL-2007,,,]
ENTITY(155262)[Sinorals Company Ltd./British Virgin Islands/Offshore Leaks/18-JUL-2007,,,]
ENTITY(155275)[MUTUAL STEP INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/19-JUL-2007,,,]
ENTITY(155280)[SMART TRUMP GROUP LIMITED/British Virgin Islands/Offshore Leaks/19-JUL-2007,,,]
ENTITY(155281)[PROFIT STEP GROUP LIMITED/British Virgin Islands/Offshore Leaks/19-JUL-2007,,,]
ENTITY(155297)[JOYFULAND HOLDINGS LIMITED/Samoa/Offshore Leaks/20-JUL-2007,,,]
ENTITY(155309)[WICOM Holding Ltd./British Virgin Islands/Offshore Leaks/20-JUL-2007,,,]
ENTITY(155313)[CROWN SIGHT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/20-JUL-2007,,,]
ENTITY(155316)[VAST WELL GROUP LIMITED/British Virgin Islands/Offshore Leaks/20-JUL-2007,,,]
ENTITY(155318)[RICH CHAMP GROUP LIMITED/British Virgin Islands/Offshore Leaks/20-JUL-2007,,,]
ENTITY(155323)[REAL SURPRISE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-JUL-2007,,,]
ENTITY(155332)[GENERIC CHEMICAL CO., LTD./British Virgin Islands/Offshore Leaks/23-JUL-2007,,,]
ENTITY(155331)[KEMET CHEMICALS & METALS INC./British Virgin Islands/Offshore Leaks/23-JUL-2007,,,]
ENTITY(155330)[LILY GLOBAL LTD./British Virgin Islands/Offshore Leaks/23-JUL-2007,,,]
ENTITY(155329)[AESTHETIC INTERNATIONAL HOLDINGS GROUP LIMITED/British Virgin Islands/Offshore Leaks/23-JUL-2007,,,]
ENTITY(155350)[XEELEE STRING TECHNOLOGY, LIMITED/British Virgin Islands/Offshore Leaks/24-JUL-2007,,,]
ENTITY(155351)[GLORY PEACE SHIPPING LIMITED/British Virgin Islands/Offshore Leaks/24-JUL-2007,,,]
ENTITY(155349)[HILAN TECH CO., LTD/British Virgin Islands/Offshore Leaks/24-JUL-2007,,,]
ENTITY(155346)[FAVOR TECHNOLOGY INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/24-JUL-2007,,,]
ENTITY(155353)[Fiordland Development Group Ltd./British Virgin Islands/Offshore Leaks/24-JUL-2007,,,]
ENTITY(155352)[POCE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/24-JUL-2007,,,]
ENTITY(155355)[ZHAOQING INDUSTRIAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/24-JUL-2007,,,]
ENTITY(155354)[PRIME FOOD MATERIALS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/24-JUL-2007,,,]
ENTITY(155373)[PERMAG GLOBAL CO., LTD./British Virgin Islands/Offshore Leaks/25-JUL-2007,,,]
ENTITY(155374)[JINGYUAN INTERNATIONAL TRADING CO., LTD./British Virgin Islands/Offshore Leaks/25-JUL-2007,,,]
ENTITY(155375)[SPOOON INC./British Virgin Islands/Offshore Leaks/25-JUL-2007,,,]
ENTITY(155368)[BUDDIES SPIRIT TRADING LIMITED/British Virgin Islands/Offshore Leaks/25-JUL-2007,,,]
ENTITY(155369)[BRAVO SPIRIT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/25-JUL-2007,,,]
ENTITY(157372)[CHEER TALENT TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/08-JAN-2008,,,]
ENTITY(155376)[ELEVEN & TWENTY-ONE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/25-JUL-2007,,,]
ENTITY(157401)[GLOBAL METAL HOLDING LIMITED/British Virgin Islands/Offshore Leaks/09-JAN-2008,,,]
ENTITY(157400)[MING CHENG TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/09-JAN-2008,,,]
ENTITY(157402)[FAWER AUTOMOTIVE PARTS COMPANY LIMITED/British Virgin Islands/Offshore Leaks/09-JAN-2008,,,]
ENTITY(157384)[ZULAL TRADING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/08-JAN-2008,,,]
ENTITY(157385)[TRILENA TRADING CO., LTD./British Virgin Islands/Offshore Leaks/08-JAN-2008,,,]
ENTITY(157376)[SAMSUI INDUSTRIAL CORPORATION/British Virgin Islands/Offshore Leaks/08-JAN-2008,,,]
ENTITY(157377)[DELUX TRADE LIMITED/British Virgin Islands/Offshore Leaks/08-JAN-2008,,,]
ENTITY(157378)[HongHwa International (H.K.) Co., Ltd./British Virgin Islands/Offshore Leaks/08-JAN-2008,,,]
ENTITY(157379)[APEX INTERNATIONAL TRADING SERVICE CO., LTD./British Virgin Islands/Offshore Leaks/08-JAN-2008,,,]
ENTITY(157380)[MATECH INDUSTRY LTD./British Virgin Islands/Offshore Leaks/08-JAN-2008,,,]
ENTITY(157381)[GOLDEN LAKE INTERNATIONAL HOLDING LIMITED/British Virgin Islands/Offshore Leaks/08-JAN-2008,,,]
ENTITY(157382)[NANJING WORLDPINE INTERNATIONAL TRADING CO., LTD./British Virgin Islands/Offshore Leaks/08-JAN-2008,,,]
ENTITY(157383)[YIFANGDA INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/08-JAN-2008,,,]
ENTITY(157428)[LINEN PLUS CO., LTD./British Virgin Islands/Offshore Leaks/11-JAN-2008,,,]
ENTITY(157427)[Shanghai Lily Bearing Manufacturing Co., Ltd./British Virgin Islands/Offshore Leaks/11-JAN-2008,,,]
ENTITY(157425)[EVER PEACE GROUP LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2008,,,]
ENTITY(157431)[PURPLE MOUNTAIN INVESTMENT HOLDINGS LTD./British Virgin Islands/Offshore Leaks/11-JAN-2008,,,]
ENTITY(157430)[MORNING INTERNATIONAL FREIGHT CO., LTD./British Virgin Islands/Offshore Leaks/11-JAN-2008,,,]
ENTITY(157429)[Victovo Limited/British Virgin Islands/Offshore Leaks/11-JAN-2008,,,]
ENTITY(157420)[STAR CAPITAL TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2008,,,]
ENTITY(157410)[GREAT STEP FAR EAST LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2008,,,]
ENTITY(157415)[DANCO CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2008,,,]
ENTITY(157452)[MAX SHARE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/11-JAN-2008,,,]
ENTITY(157453)[BETTER ALL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/11-JAN-2008,,,]
ENTITY(157503)[GSW Inc./British Virgin Islands/Offshore Leaks/16-JAN-2008,,,]
ENTITY(157502)[HY GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2008,,,]
ENTITY(157501)[Goldenstone Assets Management Corporation/British Virgin Islands/Offshore Leaks/16-JAN-2008,,,]
ENTITY(157500)[YJWBBY LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2008,,,]
ENTITY(157499)[Gagnon Securities Corporation/British Virgin Islands/Offshore Leaks/16-JAN-2008,,,]
ENTITY(157485)[EASTGO INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/14-JAN-2008,,,]
ENTITY(157521)[LEGEND ACCESS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2008,,,]
ENTITY(157505)[RED HONG CO., LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2008,,,]
ENTITY(157504)[HENAN CENTRAL SUN INTERNATIONAL TENDERING CO., LTD./British Virgin Islands/Offshore Leaks/16-JAN-2008,,,]
ENTITY(157507)[FOREST RESOURCE CO., LTD./British Virgin Islands/Offshore Leaks/16-JAN-2008,,,]
ENTITY(157506)[Mach Electronics Co., Ltd/British Virgin Islands/Offshore Leaks/16-JAN-2008,,,]
ENTITY(157509)[A&G INTERNATIONAL TRADING CHINA LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2008,,,]
ENTITY(157508)[DUR Energy Technology and Equipment Ltd./British Virgin Islands/Offshore Leaks/16-JAN-2008,,,]
ENTITY(157511)[GW METAL & MINING GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2008,,,]
ENTITY(157510)[BOTHWINNER TECHNOLOGY LTD./British Virgin Islands/Offshore Leaks/16-JAN-2008,,,]
ENTITY(157513)[STAND HARBOUR INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2008,,,]
ENTITY(157512)[HERE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2008,,,]
ENTITY(157517)[BENEFIT VIEW HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2008,,,]
ENTITY(157555)[SINO BAND DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/18-JAN-2008,,,]
ENTITY(157553)[STAND HUGE CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/18-JAN-2008,,,]
ENTITY(157558)[LEGEND BEST DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/18-JAN-2008,,,]
ENTITY(157538)[DRAGON GREAT DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/18-JAN-2008,,,]
ENTITY(157537)[GOOD CHINA INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/18-JAN-2008,,,]
ENTITY(157541)[CROWN SKY TRADING LIMITED/British Virgin Islands/Offshore Leaks/18-JAN-2008,,,]
ENTITY(157547)[TEAM HONEST CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/18-JAN-2008,,,]
ENTITY(157546)[SUPPORT STAND GROUP LIMITED/British Virgin Islands/Offshore Leaks/18-JAN-2008,,,]
ENTITY(157545)[SMOOTH UP ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/18-JAN-2008,,,]
ENTITY(157544)[VAST GIANT DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/18-JAN-2008,,,]
ENTITY(157549)[LUCKY BOARD INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/18-JAN-2008,,,]
ENTITY(157596)[KIND SIGHT INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/22-JAN-2008,,,]
ENTITY(157598)[SONIC MARINE MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/22-JAN-2008,,,]
ENTITY(157592)[NTS LOGISTICS MANAGEMENT COMPANY LIMITED/British Virgin Islands/Offshore Leaks/22-JAN-2008,,,]
ENTITY(157573)[UK PULLMAN INTERNATIONAL CHAIN LTD./British Virgin Islands/Offshore Leaks/18-JAN-2008,,,]
ENTITY(157575)[DYESTAR LTD./British Virgin Islands/Offshore Leaks/18-JAN-2008,,,]
ENTITY(157574)[Hopeful International Development Ltd./British Virgin Islands/Offshore Leaks/18-JAN-2008,,,]
ENTITY(157581)[GLORY WELL INVESTMENT DEVELOPMENT LTD/British Virgin Islands/Offshore Leaks/18-JAN-2008,,,]
ENTITY(157577)[MAXON INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/18-JAN-2008,,,]
ENTITY(157576)[Top Prosperity Trading Corporation/British Virgin Islands/Offshore Leaks/18-JAN-2008,,,]
ENTITY(157579)[HUAXUAN INTERNATIONAL INC./British Virgin Islands/Offshore Leaks/18-JAN-2008,,,]
ENTITY(157578)[YDH ENTERPRISE CO., LTD./British Virgin Islands/Offshore Leaks/18-JAN-2008,,,]
ENTITY(157623)[SCALE SUCCESS LIMITED/British Virgin Islands/Offshore Leaks/23-JAN-2008,,,]
ENTITY(157616)[SAGE HOLDINGS FINANCIAL LIMITED/British Virgin Islands/Offshore Leaks/22-JAN-2008,,,]
ENTITY(157624)[SHINE WISH INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-JAN-2008,,,]
ENTITY(157607)[EVER TRADING LIMITED/British Virgin Islands/Offshore Leaks/22-JAN-2008,,,]
ENTITY(157606)[CHINA METAL INDUSTRY HOLDING LIMITED/British Virgin Islands/Offshore Leaks/22-JAN-2008,,,]
ENTITY(157603)[GOLDEN ROAD INVESTMENT WORLDWIDE LIMITED/British Virgin Islands/Offshore Leaks/22-JAN-2008,,,]
ENTITY(157615)[DORMANT DRAGON INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/22-JAN-2008,,,]
ENTITY(157614)[MYORK LIMITED/British Virgin Islands/Offshore Leaks/22-JAN-2008,,,]
ENTITY(157613)[ALICOCO MINERAL TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/22-JAN-2008,,,]
ENTITY(157612)[AMPLE INDUSTRY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/22-JAN-2008,,,]
ENTITY(157611)[LiuDan Development Co., Ltd./British Virgin Islands/Offshore Leaks/22-JAN-2008,,,]
ENTITY(157610)[EJETGLOBAL GROUP LTD./British Virgin Islands/Offshore Leaks/22-JAN-2008,,,]
ENTITY(157609)[Bohai Property Development Co., Ltd./British Virgin Islands/Offshore Leaks/22-JAN-2008,,,]
ENTITY(157608)[DFS HONG KONG LTD./British Virgin Islands/Offshore Leaks/22-JAN-2008,,,]
ENTITY(157676)[ETERNITY OCEAN GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-JAN-2008,,,]
ENTITY(157678)[GLORY VICTORY TRADING LIMITED/British Virgin Islands/Offshore Leaks/28-JAN-2008,,,]
ENTITY(157672)[GOOD ELEGANT INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/28-JAN-2008,,,]
ENTITY(157673)[SHINE RICH CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/28-JAN-2008,,,]
ENTITY(157674)[SUN FAITH FAR EAST LIMITED/British Virgin Islands/Offshore Leaks/28-JAN-2008,,,]
ENTITY(157668)[CHINA SANJIANGYUAN WATER OPERATION CO. LTD./British Virgin Islands/Offshore Leaks/28-JAN-2008,,,]
ENTITY(157670)[NEW ON INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/28-JAN-2008,,,]
ENTITY(157665)[Netcom Technology Development Limited/British Virgin Islands/Offshore Leaks/28-JAN-2008,,,]
ENTITY(157667)[GOLD J LIMITED/British Virgin Islands/Offshore Leaks/28-JAN-2008,,,]
ENTITY(157688)[RIGHT UNITY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-JAN-2008,,,]
ENTITY(157684)[STATE RAINBOW CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/28-JAN-2008,,,]
ENTITY(157639)[KOREA ASIA INDUSTRIAL LTD./British Virgin Islands/Offshore Leaks/25-JAN-2008,,,]
ENTITY(157640)[SUNLITE INDUSTRIAL CO., LIMITED/British Virgin Islands/Offshore Leaks/24-JAN-2008,,,]
ENTITY(157638)[Xiyuan New Energy Co., Ltd./British Virgin Islands/Offshore Leaks/25-JAN-2008,,,]
ENTITY(157654)[BUND CAPITAL PARTNERS PROPERTY INVESTMENT MANAGEMENT LTD/Cayman Islands/Offshore Leaks/16-NOV-2007,,,]
ENTITY(157652)[MINIOFFER INC./British Virgin Islands/Offshore Leaks/25-JAN-2008,,,]
ENTITY(157651)[FORTUNE INVESTMENTS DEVELOPMENT INC./British Virgin Islands/Offshore Leaks/25-JAN-2008,,,]
ENTITY(157650)[VENUE GROUP, INC./British Virgin Islands/Offshore Leaks/25-JAN-2008,,,]
ENTITY(157649)[AGROPHARM INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2008,,,]
ENTITY(157648)[FULLRICH FINANCIAL HOLDINGS GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-JAN-2008,,,]
ENTITY(155412)[PINE WEALTH INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/30-JUL-2007,,,]
ENTITY(155413)[GOLDEN SUNBURY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/30-JUL-2007,,,]
ENTITY(155415)[BIG UNIVERSE GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-JUL-2007,,,]
ENTITY(155416)[JOIN FAME HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/30-JUL-2007,,,]
ENTITY(155417)[PINE PROFIT DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/30-JUL-2007,,,]
ENTITY(155418)[CHAMPION PIONEER MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/30-JUL-2007,,,]
ENTITY(155411)[PINE GRAND LIMITED/British Virgin Islands/Offshore Leaks/30-JUL-2007,,,]
ENTITY(155432)[GRAND BRIGHT ENGINEERING CO., LTD./British Virgin Islands/Offshore Leaks/30-JUL-2007,,,]
ENTITY(155431)[ANMIN INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/30-JUL-2007,,,]
ENTITY(155437)[Jaba Holdings Ltd./Cayman Islands/Offshore Leaks/10-JUL-2007,,,]
ENTITY(155430)[GLOBAL-TECH INTERNATIONAL UK CO., LTD./British Virgin Islands/Offshore Leaks/30-JUL-2007,,,]
ENTITY(155386)[YUNZUN INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/25-JUL-2007,,,]
ENTITY(155387)[AUDIO VIDEO WIRELESS TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/25-JUL-2007,,,]
ENTITY(155384)[TIBET INTERNATIONAL MEDICINE INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/26-JUL-2007,,,]
ENTITY(155385)[Q. R. PACIFIC (CHINA) CO., LIMITED/British Virgin Islands/Offshore Leaks/25-JUL-2007,,,]
ENTITY(157700)[WINTECH (HK) ELECTRONIC CO., LTD./British Virgin Islands/Offshore Leaks/29-JAN-2008,,,]
ENTITY(155399)[BRILLIANT FLASH LIMITED/British Virgin Islands/Offshore Leaks/26-JUL-2007,,,]
ENTITY(155402)[IZGU HOLDINGS GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-JUL-2007,,,]
ENTITY(155403)[DATONGXIN INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/26-JUL-2007,,,]
ENTITY(155389)[LEE KWAN NICETY (H.K.) LIMITED/British Virgin Islands/Offshore Leaks/25-JUL-2007,,,]
ENTITY(155388)[MAYART INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/25-JUL-2007,,,]
ENTITY(155392)[FAST PROGRESS GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-JUL-2007,,,]
ENTITY(155473)[UNITED SUMMIT GROUP LIMITED/British Virgin Islands/Offshore Leaks/03-AUG-2007,,,]
ENTITY(155482)[WORLD UNION INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/03-AUG-2007,,,]
ENTITY(155483)[Hongkong and Shanghai Total Co., Ltd./British Virgin Islands/Offshore Leaks/03-AUG-2007,,,]
ENTITY(155477)[BUDDIES POWER LIMITED/British Virgin Islands/Offshore Leaks/03-AUG-2007,,,]
ENTITY(155490)[CHINA GREAT WELL HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/03-AUG-2007,,,]
ENTITY(155491)[IN & OUT CO., LTD./British Virgin Islands/Offshore Leaks/03-AUG-2007,,,]
ENTITY(155492)[Shanghai Zhongji Machinery Manufacturing Co., Ltd./British Virgin Islands/Offshore Leaks/03-AUG-2007,,,]
ENTITY(155443)[SHANGHAI SURE-SAFE FIRE EQUIPMENT CO., LTD./British Virgin Islands/Offshore Leaks/02-AUG-2007,,,]
ENTITY(155459)[SINGAZO HOTEL GROUP CO., LTD./British Virgin Islands/Offshore Leaks/02-AUG-2007,,,]
ENTITY(155453)[SUNRISE NEW ENERGY CO. LTD./Samoa/Offshore Leaks/01-AUG-2007,,,]
ENTITY(155463)[Nik & Lia Investment Holding Co., Ltd./British Virgin Islands/Offshore Leaks/02-AUG-2007,,,]
ENTITY(155464)[OMEC Smart Card Group Co., Ltd./British Virgin Islands/Offshore Leaks/02-AUG-2007,,,]
ENTITY(155460)[HONGKONG WANJIA FASHION CO., LTD./British Virgin Islands/Offshore Leaks/02-AUG-2007,,,]
ENTITY(155461)[TRADEMOST CHEM LIMITED/British Virgin Islands/Offshore Leaks/02-AUG-2007,,,]
ENTITY(155533)[KIZ COMPANY LTD/British Virgin Islands/Offshore Leaks/09-AUG-2007,,,]
ENTITY(155532)[Global Sky-Horse International Forwarding Co., Ltd./British Virgin Islands/Offshore Leaks/09-AUG-2007,,,]
ENTITY(155535)[XinHua InfoLink Development Co., Ltd./British Virgin Islands/Offshore Leaks/09-AUG-2007,,,]
ENTITY(155534)[FOSIN INVESTMENT MANAGEMENT CO., LIMITED/British Virgin Islands/Offshore Leaks/09-AUG-2007,,,]
ENTITY(155537)[IG Desiccant International Corporation/British Virgin Islands/Offshore Leaks/09-AUG-2007,,,]
ENTITY(155536)[New Bright Energy (UK) Limited/British Virgin Islands/Offshore Leaks/09-AUG-2007,,,]
ENTITY(155558)[HONGKONG USUAL INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/09-AUG-2007,,,]
ENTITY(155559)[DONGNAM CORPORATION/British Virgin Islands/Offshore Leaks/09-AUG-2007,,,]
ENTITY(155560)[UNICORN ENTERPRISE LIMITED/British Virgin Islands/Offshore Leaks/10-AUG-2007,,,]
ENTITY(155515)[FACCHI (UK) GROUP LIMITED/British Virgin Islands/Offshore Leaks/09-AUG-2007,,,]
ENTITY(155514)[WICOM Technology (China) Co., Ltd./British Virgin Islands/Offshore Leaks/09-AUG-2007,,,]
ENTITY(155513)[ASIA MEDIA INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/09-AUG-2007,,,]
ENTITY(155512)[DATONGXIN HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/09-AUG-2007,,,]
ENTITY(155516)[OFFSHORE LEGAL LIMITED/British Virgin Islands/Offshore Leaks/09-AUG-2007,,,]
ENTITY(155526)[CAPITAL TRADE CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/09-AUG-2007,,,]
ENTITY(155525)[BLOOM TALENT INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/09-AUG-2007,,,]
ENTITY(155624)[INTAKE CONSULTANTS & INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/16-AUG-2007,,,]
ENTITY(155620)[Beijing Shenlong Technology Group Ltd./British Virgin Islands/Offshore Leaks/16-AUG-2007,,,]
ENTITY(155619)[UNITED ORIENTAL LOGISTICS TRADING CO., LTD./British Virgin Islands/Offshore Leaks/16-AUG-2007,,,]
ENTITY(155610)[VAST EMPIRE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-AUG-2007,,,]
ENTITY(155601)[GLORY TIME GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-AUG-2007,,,]
ENTITY(155596)[LONGITUDE & LATITUDE (HOLDINGS) LIMITED/British Virgin Islands/Offshore Leaks/14-AUG-2007,,,]
ENTITY(155595)[LEONIDAS INTERNATIONAL HOLDINGS CO., LTD./British Virgin Islands/Offshore Leaks/14-AUG-2007,,,]
ENTITY(155594)[Kz Invest Co., Ltd/British Virgin Islands/Offshore Leaks/14-AUG-2007,,,]
ENTITY(155541)[NINE SUN GROUP CORP./British Virgin Islands/Offshore Leaks/13-AUG-2007,,,]
ENTITY(155586)[HAN&TANG SHIPPING (HONG KONG) CO., LTD./British Virgin Islands/Offshore Leaks/14-AUG-2007,,,]
ENTITY(155587)[NEW CENTURY OVERSEAS GROUP CORP./British Virgin Islands/Offshore Leaks/13-AUG-2007,,,]
ENTITY(155542)[EAST MARINE TRADING LIMITED/British Virgin Islands/Offshore Leaks/13-AUG-2007,,,]
ENTITY(155584)[Habanera Trading Co., Ltd./British Virgin Islands/Offshore Leaks/14-AUG-2007,,,]
ENTITY(155585)[China Talent Found Capital Ltd./British Virgin Islands/Offshore Leaks/14-AUG-2007,,,]
ENTITY(155572)[DELIGHTFUL WIN HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/14-AUG-2007,,,]
ENTITY(155682)[MORAL STAR DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/22-AUG-2007,,,]
ENTITY(155680)[SIP Xiecheng Electronic Technology CO., Ltd/British Virgin Islands/Offshore Leaks/21-AUG-2007,,,]
ENTITY(155602)[CHANCE SMART HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/22-AUG-2007,,,]
ENTITY(155642)[POWER MAX MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/22-AUG-2007,,,]
ENTITY(155674)[SEAHILL GROUP INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/21-AUG-2007,,,]
ENTITY(155675)[Pacific Wealth Management Ltd./British Virgin Islands/Offshore Leaks/21-AUG-2007,,,]
ENTITY(155672)[MABLESS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/21-AUG-2007,,,]
ENTITY(155673)[WINLEAD INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/21-AUG-2007,,,]
ENTITY(155679)[CHT COMMUNICATION LTD./British Virgin Islands/Offshore Leaks/21-AUG-2007,,,]
ENTITY(155667)[D&S MEDIA GROUP LTD./British Virgin Islands/Offshore Leaks/21-AUG-2007,,,]
ENTITY(155665)[Keyking Mission Group Co., Ltd./Samoa/Offshore Leaks/20-AUG-2007,,,]
ENTITY(155671)[LOYAL (GLOBAL) EXPRESS LTD/British Virgin Islands/Offshore Leaks/21-AUG-2007,,,]
ENTITY(155668)[Xinying Plastic International Corporation/British Virgin Islands/Offshore Leaks/21-AUG-2007,,,]
ENTITY(155669)[HUAHANG ELECTRICAL GROUP CO., LTD/British Virgin Islands/Offshore Leaks/20-AUG-2007,,,]
ENTITY(155657)[TALENT SKY TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/21-AUG-2007,,,]
ENTITY(155659)[CHEER CROWN GROUP LIMITED/British Virgin Islands/Offshore Leaks/20-AUG-2007,,,]
ENTITY(155658)[RICH ASCENT TRADING LIMITED/British Virgin Islands/Offshore Leaks/21-AUG-2007,,,]
ENTITY(155652)[GLOBAL LANGUAGE LINKER CO., LTD./British Virgin Islands/Offshore Leaks/20-AUG-2007,,,]
ENTITY(155640)[SEELAN TECHNOLOGY COMPANY LIMITED/British Virgin Islands/Offshore Leaks/20-AUG-2007,,,]
ENTITY(155641)[NIPPONIA SHANGHAI CO., LTD./British Virgin Islands/Offshore Leaks/17-AUG-2007,,,]
ENTITY(155644)[LINKAGE INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/17-AUG-2007,,,]
ENTITY(155647)[China Metal And Special Steel Co., Ltd./Cayman Islands/Offshore Leaks/19-JUL-2007,,,]
ENTITY(157734)[Co-Exceed Consulting Limited/British Virgin Islands/Offshore Leaks/01-FEB-2008,,,]
ENTITY(157735)[JY INDUSTRIAL COMPANY LIMITED/British Virgin Islands/Offshore Leaks/01-FEB-2008,,,]
ENTITY(157732)[Goldenstone Finance Corporation/British Virgin Islands/Offshore Leaks/01-FEB-2008,,,]
ENTITY(157733)[Goldenstone Capital Corporation/British Virgin Islands/Offshore Leaks/01-FEB-2008,,,]
ENTITY(157746)[Wenzhou Rebecca Science&Technology Co., Ltd./British Virgin Islands/Offshore Leaks/04-FEB-2008,,,]
ENTITY(157747)[NUOVA-TECH MACHINE TOOL CORPORATION/British Virgin Islands/Offshore Leaks/04-FEB-2008,,,]
ENTITY(157721)[GREAT OCEAN TRADING LIMITED/British Virgin Islands/Offshore Leaks/30-JAN-2008,,,]
ENTITY(157720)[Homann Technology Limited/British Virgin Islands/Offshore Leaks/30-JAN-2008,,,]
ENTITY(157719)[TEDDY MARINE CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/30-JAN-2008,,,]
ENTITY(157731)[NEW REYPHON BIOCHEMICAL LIMITED/British Virgin Islands/Offshore Leaks/01-FEB-2008,,,]
ENTITY(157730)[TOP SOURCE HOLDINGS MANAGEMENT LTD./British Virgin Islands/Offshore Leaks/01-FEB-2008,,,]
ENTITY(157704)[NEW YORK PACIFIC CAPITAL LIMITED/British Virgin Islands/Offshore Leaks/29-JAN-2008,,,]
ENTITY(157705)[SEWOO CHEMICAL SYSTEM CO., LTD./British Virgin Islands/Offshore Leaks/29-JAN-2008,,,]
ENTITY(157706)[ZRED Trade & Investment Corporation/British Virgin Islands/Offshore Leaks/29-JAN-2008,,,]
ENTITY(157707)[RivoNet Technology Co., Ltd./British Virgin Islands/Offshore Leaks/29-JAN-2008,,,]
ENTITY(155712)[United Innovating Capital Ltd./British Virgin Islands/Offshore Leaks/23-AUG-2007,,,]
ENTITY(157701)[NEW CHALLENGE TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/29-JAN-2008,,,]
ENTITY(157712)[China NewTop Investment Co., Ltd./British Virgin Islands/Offshore Leaks/30-JAN-2008,,,]
ENTITY(157708)[Hunter (Asia) Capital Ltd./British Virgin Islands/Offshore Leaks/29-JAN-2008,,,]
ENTITY(157709)[EVERWIN TRADING GROUP LTD./British Virgin Islands/Offshore Leaks/29-JAN-2008,,,]
ENTITY(155704)[SPEED CROWN INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-AUG-2007,,,]
ENTITY(157798)[DX SYSTEM LIMITED/British Virgin Islands/Offshore Leaks/05-FEB-2008,,,]
ENTITY(157796)[HEALTH PHARM (HONGKONG) CO., LIMITED/British Virgin Islands/Offshore Leaks/05-FEB-2008,,,]
ENTITY(157797)[Golden Partner Holding Ltd./British Virgin Islands/Offshore Leaks/05-FEB-2008,,,]
ENTITY(157805)[CORES WORLD CO., LTD./British Virgin Islands/Offshore Leaks/11-FEB-2008,,,]
ENTITY(157807)[LPMark International Limited/British Virgin Islands/Offshore Leaks/11-FEB-2008,,,]
ENTITY(157814)[COUNTRY BRIGHT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/12-FEB-2008,,,]
ENTITY(157780)[SUPER ART CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/05-FEB-2008,,,]
ENTITY(157787)[Compass Project Management Limited/British Virgin Islands/Offshore Leaks/05-FEB-2008,,,]
ENTITY(157786)[SUPER CENTURY TECH LIMITED/British Virgin Islands/Offshore Leaks/05-FEB-2008,,,]
ENTITY(157785)[Xinxiang Enterprise Co., Ltd./British Virgin Islands/Offshore Leaks/05-FEB-2008,,,]
ENTITY(157791)[JOIN NOW INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/05-FEB-2008,,,]
ENTITY(157790)[Huaying Enterprise Development (International) Ltd./British Virgin Islands/Offshore Leaks/05-FEB-2008,,,]
ENTITY(157789)[HUAJIA Enterprise Development (International) Ltd./British Virgin Islands/Offshore Leaks/05-FEB-2008,,,]
ENTITY(157788)[Emptor International Ltd./British Virgin Islands/Offshore Leaks/05-FEB-2008,,,]
ENTITY(157795)[Wanchi Investments Limited/British Virgin Islands/Offshore Leaks/05-FEB-2008,,,]
ENTITY(157794)[HONGKONG FORTUNE-LAND RECOURSE CO., LTD./British Virgin Islands/Offshore Leaks/05-FEB-2008,,,]
ENTITY(157793)[Qicam International Holdings Limited/British Virgin Islands/Offshore Leaks/05-FEB-2008,,,]
ENTITY(157792)[AMERICAN UNION GLOBAL CAPITAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-FEB-2008,,,]
ENTITY(157773)[KING CROWN TRADING LIMITED/British Virgin Islands/Offshore Leaks/07-FEB-2008,,,]
ENTITY(157775)[WIDE ON HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/07-FEB-2008,,,]
ENTITY(157776)[STRONG SHINE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/07-FEB-2008,,,]
ENTITY(157777)[MOST RAY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/05-FEB-2008,,,]
ENTITY(157779)[KONG JAM LIMITED/British Virgin Islands/Offshore Leaks/05-FEB-2008,,,]
ENTITY(157749)[QIQI INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/04-FEB-2008,,,]
ENTITY(157748)[MAYA TRADING INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/04-FEB-2008,,,]
ENTITY(157751)[BeVic International Limited/British Virgin Islands/Offshore Leaks/04-FEB-2008,,,]
ENTITY(157750)[DIMENSION TECHNICAL SERVICE LTD/British Virgin Islands/Offshore Leaks/04-FEB-2008,,,]
ENTITY(157752)[ANGOLA-CHINA INVESTMENT CO. LTD./British Virgin Islands/Offshore Leaks/04-FEB-2008,,,]
ENTITY(148934)[JOINWINNER INTERNATIONAL INVESTMENT HOLDING LIMITED/British Virgin Islands/Offshore Leaks/23-SEP-2005,,,]
ENTITY(148932)[TALENT STEP INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-SEP-2005,,,]
ENTITY(148933)[EXCEL CITY INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-SEP-2005,,,]
ENTITY(148931)[STAR WISDOM INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-SEP-2005,,,]
ENTITY(148927)[KONTON CHEMICAL INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/22-SEP-2005,,,]
ENTITY(148928)[TONY DEVELOPMENT CO., LIMITED/British Virgin Islands/Offshore Leaks/22-SEP-2005,,,]
ENTITY(148951)[XINCHANG GUOBANG CHEMICALS CO., LTD./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
ENTITY(148950)[EAST WONDER INTERNATIONAL TRADING INC./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
ENTITY(148924)[Keeline International Co., Ltd./British Virgin Islands/Offshore Leaks/21-SEP-2005,,,]
ENTITY(148926)[NOH INTERNATIONAL CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/22-SEP-2005,,,]
ENTITY(148925)[WINNABLE RESOURCES LIMITED/British Virgin Islands/Offshore Leaks/22-SEP-2005,,,]
ENTITY(148923)[HEBEI MAOYUAN CHEMICAL INDUSTRY CO., LTD./British Virgin Islands/Offshore Leaks/21-SEP-2005,,,]
ENTITY(148922)[IMMET INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/21-SEP-2005,,,]
ENTITY(148883)[KANTIS INDUSTRIAL DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/15-SEP-2005,,,]
ENTITY(148838)[ELEGANT ART (ASIA) DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
ENTITY(148842)[WEALTHY WILL MANAGEMENT CORPORATION/British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
ENTITY(148845)[FAME WAY (CHINA) GROUP INC./British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
ENTITY(148846)[ETERNAL UP INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
ENTITY(151082)[GSCREEN MANUFACTURE INC./British Virgin Islands/Offshore Leaks/18-JUL-2006,,,]
ENTITY(151081)[Fred-Semi Conductor Technology Co., Ltd./British Virgin Islands/Offshore Leaks/18-JUL-2006,,,]
ENTITY(151050)[TENNEED INDUSTRY CO., LTD./British Virgin Islands/Offshore Leaks/13-JUL-2006,,,]
ENTITY(151053)[EXPANSION INTERNATIONAL HOLDINGS LTD./Cayman Islands/Offshore Leaks/29-JUN-2006,,,]
ENTITY(151063)[V-STAR INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/18-JUL-2006,,,]
ENTITY(151064)[GUANGZHOU FLASHLIGHT INDUSTRIAL CORPORATION/British Virgin Islands/Offshore Leaks/18-JUL-2006,,,]
ENTITY(151065)[CHINA EDUCATION INVESTMENT GROUP INC./British Virgin Islands/Offshore Leaks/18-JUL-2006,,,]
ENTITY(151066)[FOSHAN CHANCHENG SHANGYUAN OULIAN CONSTRUCTION CERAMIC LIMITED/British Virgin Islands/Offshore Leaks/18-JUL-2006,,,]
ENTITY(151071)[CHEMACTIVE TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/18-JUL-2006,,,]
ENTITY(151075)[LIGHT SUPREME TRADING LIMITED/British Virgin Islands/Offshore Leaks/18-JUL-2006,,,]
ENTITY(151079)[Channel-Global International Group Co., Limited/British Virgin Islands/Offshore Leaks/18-JUL-2006,,,]
ENTITY(151080)[CALSEY TECHNOLOGY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/18-JUL-2006,,,]
ENTITY(151047)[P & J INTERNATIONAL TRADE LTD./British Virgin Islands/Offshore Leaks/13-JUL-2006,,,]
ENTITY(151046)[SYMBOL INTERNATIONAL RESOURCES CO., (HOLDING) LTD./British Virgin Islands/Offshore Leaks/13-JUL-2006,,,]
ENTITY(151048)[WINNER MACHINERY AND EQUIPMENT CORPORATION/British Virgin Islands/Offshore Leaks/13-JUL-2006,,,]
ENTITY(151039)[TOPSEED TRADING LTD./British Virgin Islands/Offshore Leaks/13-JUL-2006,,,]
ENTITY(151043)[ARBLE TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/13-JUL-2006,,,]
ENTITY(151045)[ZAKIEH TEJARAT TRADING CO., LTD./British Virgin Islands/Offshore Leaks/13-JUL-2006,,,]
ENTITY(151044)[SWEI INDUSTRIAL CO., LIMITED/British Virgin Islands/Offshore Leaks/13-JUL-2006,,,]
ENTITY(151040)[SINO DRAGON REAL ESTATE AAI LIMITED/British Virgin Islands/Offshore Leaks/13-JUL-2006,,,]
ENTITY(151042)[SHINERIN INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/13-JUL-2006,,,]
ENTITY(151041)[AQUA PACKAGING CO., LTD./British Virgin Islands/Offshore Leaks/13-JUL-2006,,,]
ENTITY(150998)[EVER CASTLE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/11-JUL-2006,,,]
ENTITY(151002)[CHEERLIGHT INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/11-JUL-2006,,,]
ENTITY(150993)[TREND SKY FAR EAST LIMITED/British Virgin Islands/Offshore Leaks/11-JUL-2006,,,]
ENTITY(150994)[VIVID CHINA GROUP LIMITED/British Virgin Islands/Offshore Leaks/11-JUL-2006,,,]
ENTITY(150990)[KEENWISE MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/11-JUL-2006,,,]
ENTITY(150987)[EXCELLENT TOP TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/11-JUL-2006,,,]
ENTITY(150980)[NAFCO TECH CORPORATION/British Virgin Islands/Offshore Leaks/10-JUL-2006,,,]
ENTITY(150982)[F.M.C. INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/10-JUL-2006,,,]
ENTITY(150981)[ORIENTAL PURPLE HOLDING LTD./British Virgin Islands/Offshore Leaks/10-JUL-2006,,,]
ENTITY(150962)[NEW ERA PETROCHEMICAL CO., LTD./British Virgin Islands/Offshore Leaks/05-JUL-2006,,,]
ENTITY(150952)[EVER STRATEGY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/05-JUL-2006,,,]
ENTITY(150954)[AMAZONAS INDUSTRIES CO., LTD./British Virgin Islands/Offshore Leaks/05-JUL-2006,,,]
ENTITY(150956)[GET IN INTERNATIONAL HOLDINGS GROUP INC./British Virgin Islands/Offshore Leaks/05-JUL-2006,,,]
ENTITY(150960)[SAINTY INTERNATIONAL INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/05-JUL-2006,,,]
ENTITY(150961)[NEW ERA AGRI-LIVESTOCK CO., LTD./British Virgin Islands/Offshore Leaks/05-JUL-2006,,,]
ENTITY(150940)[EXCELLENT TOP INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/05-JUL-2006,,,]
ENTITY(150946)[INTERNATIONAL MINING INVESTMENT DEV. GROUP CO., LIMITED/British Virgin Islands/Offshore Leaks/05-JUL-2006,,,]
ENTITY(150941)[CHINA THOROUGHFARE INTERNATIONAL HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/05-JUL-2006,,,]
ENTITY(150937)[REFULGENCE INTERNATIONAL HOLDINGS CO., LTD./British Virgin Islands/Offshore Leaks/05-JUL-2006,,,]
ENTITY(150936)[RICHTECH INTERNATIONAL HOLDING INC./British Virgin Islands/Offshore Leaks/05-JUL-2006,,,]
ENTITY(150935)[DDN HOLDINGS LTD./British Virgin Islands/Offshore Leaks/05-JUL-2006,,,]
ENTITY(150945)[Xing Rong International Trading Limited/British Virgin Islands/Offshore Leaks/05-JUL-2006,,,]
ENTITY(150944)[ORIENTAL TIGER INTERNATIONAL GROUP LTD./British Virgin Islands/Offshore Leaks/05-JUL-2006,,,]
ENTITY(150943)[SENZHI INTERNATIONAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/05-JUL-2006,,,]
ENTITY(150942)[SHANDONG YANSHAN PIPE ENGINEERING CO., LTD./British Virgin Islands/Offshore Leaks/05-JUL-2006,,,]
ENTITY(150934)[ZHONG HAO INTERNATIONAL HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/05-JUL-2006,,,]
ENTITY(150932)[WELL HONOUR INTERNATIONAL ENTERPRISE LIMITED/British Virgin Islands/Offshore Leaks/05-JUL-2006,,,]
ENTITY(150921)[HONSHINE COMPANY LIMITED/Samoa/Offshore Leaks/05-JUL-2006,,,]
ENTITY(150925)[KINGKING HOUSEWARE CO., LTD./British Virgin Islands/Offshore Leaks/05-JUL-2006,,,]
ENTITY(150923)[Sino General Technology Ltd./British Virgin Islands/Offshore Leaks/05-JUL-2006,,,]
ENTITY(150924)[MARKWELL TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/05-JUL-2006,,,]
ENTITY(150907)[COLOURFUL WORLD INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2006,,,]
ENTITY(150908)[RANDERS INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2006,,,]
ENTITY(150909)[DAYSTAR ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2006,,,]
ENTITY(150905)[MORAL MARK TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2006,,,]
ENTITY(150895)[SYNOXO INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/30-JUN-2006,,,]
ENTITY(150880)[TOP KING ASSET MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2006,,,]
ENTITY(150781)[GOOD CASTLE TRADING LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2006,,,]
ENTITY(150901)[BETTER HILL INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2006,,,]
ENTITY(150862)[INTERSE RISE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/28-JUN-2006,,,]
ENTITY(150863)[ALL STARS INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-JUN-2006,,,]
ENTITY(150859)[E-MA TRADING GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-JUN-2006,,,]
ENTITY(150858)[APEX LOGISTICS GROUP LTD./British Virgin Islands/Offshore Leaks/27-JUN-2006,,,]
ENTITY(150868)[RISE STEP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-JUN-2006,,,]
ENTITY(150866)[LOYAL NATION INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/28-JUN-2006,,,]
ENTITY(150822)[CHAMGLORY INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/27-JUN-2006,,,]
ENTITY(150823)[EP Tech. Inc./British Virgin Islands/Offshore Leaks/27-JUN-2006,,,]
ENTITY(150844)[CHNDREAM INTERNATIONAL TRADING CO., LTD./British Virgin Islands/Offshore Leaks/27-JUN-2006,,,]
ENTITY(150848)[SOURCING ASSOCIATES LIMITED/British Virgin Islands/Offshore Leaks/27-JUN-2006,,,]
ENTITY(150851)[NUMBERONE INTERNATIONAL CONTROL LIMITED/British Virgin Islands/Offshore Leaks/27-JUN-2006,,,]
ENTITY(150852)[CHINA MINERAL RESOURCES LIMITED/British Virgin Islands/Offshore Leaks/27-JUN-2006,,,]
ENTITY(150853)[G.S INTERNATIONAL MINING CO., LTD./British Virgin Islands/Offshore Leaks/27-JUN-2006,,,]
ENTITY(150855)[GOLDRILL MINING EQUIPMENT CO., LTD./British Virgin Islands/Offshore Leaks/27-JUN-2006,,,]
ENTITY(150856)[ENERGY INVESTMENT ASSOCIATES LIMITED/British Virgin Islands/Offshore Leaks/27-JUN-2006,,,]
ENTITY(150857)[RELIABLE GEOINFO LTD./British Virgin Islands/Offshore Leaks/27-JUN-2006,,,]
ENTITY(150821)[AMLOGIC CO., LTD./Cayman Islands/Offshore Leaks/20-JUN-2006,,,]
ENTITY(150812)[RUIYIN INTERNATIONAL INVESTMENT GROUP CO., LTD./British Virgin Islands/Offshore Leaks/20-JUN-2006,,,]
ENTITY(150813)[YUXON CORP./British Virgin Islands/Offshore Leaks/20-JUN-2006,,,]
ENTITY(150810)[ENRICHER MICROELECTRONICS INC./British Virgin Islands/Offshore Leaks/20-JUN-2006,,,]
ENTITY(150811)[BOLY METAL CO., LTD./British Virgin Islands/Offshore Leaks/20-JUN-2006,,,]
ENTITY(150814)[FOUR DRAGON LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2006,,,]
ENTITY(150797)[China Construction System Inc./British Virgin Islands/Offshore Leaks/20-JUN-2006,,,]
ENTITY(150796)[West Century Lab Inc./British Virgin Islands/Offshore Leaks/20-JUN-2006,,,]
ENTITY(150794)[COLOUFUL WORLD GROUP LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2006,,,]
ENTITY(150804)[TAIZHOU HEALTECH CHEMICAL CO., LTD./British Virgin Islands/Offshore Leaks/20-JUN-2006,,,]
ENTITY(150800)[CHINA METALLURGICAL ENGINEERING CORPORATION/British Virgin Islands/Offshore Leaks/20-JUN-2006,,,]
ENTITY(150799)[LILYTEX INDUSTRIAL, INC./British Virgin Islands/Offshore Leaks/20-JUN-2006,,,]
ENTITY(150798)[Pacific Season Technology Inc./British Virgin Islands/Offshore Leaks/20-JUN-2006,,,]
ENTITY(150805)[QINGDAO MARKXEN TRADING CO., LTD./British Virgin Islands/Offshore Leaks/20-JUN-2006,,,]
ENTITY(150802)[MEDCIE INDUSTRY CO., LTD./British Virgin Islands/Offshore Leaks/20-JUN-2006,,,]
ENTITY(150806)[SOUTHOCEAN INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2006,,,]
ENTITY(151158)[POLYMET COMMODITIES LTD./British Virgin Islands/Offshore Leaks/25-JUL-2006,,,]
ENTITY(151159)[INVESTOR ASIA HOLDING INC./British Virgin Islands/Offshore Leaks/25-JUL-2006,,,]
ENTITY(151161)[MAJOY INTERNATIONAL INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/25-JUL-2006,,,]
ENTITY(151162)[SAINTROAD INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/25-JUL-2006,,,]
ENTITY(151163)[KEEP APEX TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/25-JUL-2006,,,]
ENTITY(151164)[ECG TRADERS COMPANY LTD./British Virgin Islands/Offshore Leaks/25-JUL-2006,,,]
ENTITY(151188)[ALYKAS INTERNATIONAL LTD/British Virgin Islands/Offshore Leaks/27-JUL-2006,,,]
ENTITY(151189)[JOINTEL INTERNATIONAL ENTERPRISE LIMITED/British Virgin Islands/Offshore Leaks/27-JUL-2006,,,]
ENTITY(151175)[NEW VIGOR INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/26-JUL-2006,,,]
ENTITY(151182)[INFO BOND INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/26-JUL-2006,,,]
ENTITY(151200)[MORAL KNOWN DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/28-JUL-2006,,,]
ENTITY(151196)[FAME CHINA INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/28-JUL-2006,,,]
ENTITY(151222)[SC ELECTRONICS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/31-JUL-2006,,,]
ENTITY(151221)[CHENHUA TECHNOLOGY CO., LIMITED/British Virgin Islands/Offshore Leaks/31-JUL-2006,,,]
ENTITY(151216)[CHINA FRANCHISE INVESTMENT HOLDING CO., LTD./British Virgin Islands/Offshore Leaks/31-JUL-2006,,,]
ENTITY(151215)[WORLD INVESTMENT MANAGEMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/31-JUL-2006,,,]
ENTITY(151226)[QLCG Overseas Ltd./British Virgin Islands/Offshore Leaks/31-JUL-2006,,,]
ENTITY(151225)[AUPO CONSULTING COMPANY LTD./British Virgin Islands/Offshore Leaks/31-JUL-2006,,,]
ENTITY(151224)[WEIHAI GAWA FISHING TACKLE CO., LTD./British Virgin Islands/Offshore Leaks/31-JUL-2006,,,]
ENTITY(151214)[France C.W.L. International Co., Ltd./British Virgin Islands/Offshore Leaks/31-JUL-2006,,,]
ENTITY(151137)[VAST CHINA TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/26-JUL-2006,,,]
ENTITY(151138)[KOON WIN INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/24-JUL-2006,,,]
ENTITY(151157)[BMI MANAGEMENT HOLDING INC./British Virgin Islands/Offshore Leaks/25-JUL-2006,,,]
ENTITY(151160)[EVER SHARE INTERNATIONAL HOLDING LIMITED/British Virgin Islands/Offshore Leaks/25-JUL-2006,,,]
ENTITY(151155)[BASIC HONOUR DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/25-JUL-2006,,,]
ENTITY(151153)[COLOURFUL WORLD CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/25-JUL-2006,,,]
ENTITY(151152)[HONG YU CAPITAL LIMITED/British Virgin Islands/Offshore Leaks/25-JUL-2006,,,]
ENTITY(151151)[EX-CITEC INVESTMENT LTD./British Virgin Islands/Offshore Leaks/25-JUL-2006,,,]
ENTITY(152692)[U.K. CHELSEA URBAN DESIGN CO., LTD./British Virgin Islands/Offshore Leaks/11-DEC-2006,,,]
ENTITY(152691)[PROFTECH INDUSTRIAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/11-DEC-2006,,,]
ENTITY(152694)[ICOYS International Construction and Industry Limited/British Virgin Islands/Offshore Leaks/11-DEC-2006,,,]
ENTITY(152693)[WILSON INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/11-DEC-2006,,,]
ENTITY(152696)[HONGKONG UNION INTERNATIONAL INVESTMENT GROUP INC./British Virgin Islands/Offshore Leaks/11-DEC-2006,,,]
ENTITY(152695)[ASIA FINANCIAL INVESTMENT HOLDING LIMITED/British Virgin Islands/Offshore Leaks/11-DEC-2006,,,]
ENTITY(152722)[GOOD MORAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/15-DEC-2006,,,]
ENTITY(152726)[MAGIC TOUCH GROUP INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/13-DEC-2006,,,]
ENTITY(152723)[HEALTHY TIME HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/14-DEC-2006,,,]
ENTITY(152745)[EVER CAPITAL TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/18-DEC-2006,,,]
ENTITY(152747)[GENIUS GLOBAL SERVICES LIMITED/British Virgin Islands/Offshore Leaks/18-DEC-2006,,,]
ENTITY(152748)[KWOK KWONG HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/19-DEC-2006,,,]
ENTITY(152753)[BROAD ACTIVE TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/18-DEC-2006,,,]
ENTITY(152754)[EAGLE DUTY ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/18-DEC-2006,,,]
ENTITY(152635)[HARVEST CHEMICAL LIMITED/British Virgin Islands/Offshore Leaks/05-DEC-2006,,,]
ENTITY(152638)[BOTHWIN INVESTMENT LTD./British Virgin Islands/Offshore Leaks/06-DEC-2006,,,]
ENTITY(152632)[WORLDTREE GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-DEC-2006,,,]
ENTITY(152631)[MAESTRO LINE INTERNATIONAL DEVELOPMENT COMPANY LIMITED/British Virgin Islands/Offshore Leaks/05-DEC-2006,,,]
ENTITY(152634)[GRAND DREAM TOUR INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/05-DEC-2006,,,]
ENTITY(152633)[WORLDTREE HOLDING LIMITED/British Virgin Islands/Offshore Leaks/05-DEC-2006,,,]
ENTITY(152640)[ASIA CHEM GROUP LIMITED/British Virgin Islands/Offshore Leaks/06-DEC-2006,,,]
ENTITY(152645)[ART TEAM HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/07-DEC-2006,,,]
ENTITY(152642)[SHANGHAI EAST BRIGHT INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/06-DEC-2006,,,]
ENTITY(152644)[KYMTON INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/06-DEC-2006,,,]
ENTITY(152643)[U.S.A. TIME WARNER INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/06-DEC-2006,,,]
ENTITY(152646)[LONG SUCCESS MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/07-DEC-2006,,,]
ENTITY(152619)[ALPHA FORTUNE INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/07-DEC-2006,,,]
ENTITY(152647)[POWER ACCESS DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/07-DEC-2006,,,]
ENTITY(152662)[BROWN TEAM MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/08-DEC-2006,,,]
ENTITY(152660)[ACTION DRAGON HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/08-DEC-2006,,,]
ENTITY(152661)[APEX FAME ENTERPRISES LTD./British Virgin Islands/Offshore Leaks/11-DEC-2006,,,]
ENTITY(152689)[GUANGDONG J & S SHOES INDUSTRY GROUP LTD/British Virgin Islands/Offshore Leaks/11-DEC-2006,,,]
ENTITY(152690)[CHINA LI SHI ZHEN CHINESE MEDICINE UNIVERSITY HOLDING LTD/British Virgin Islands/Offshore Leaks/11-DEC-2006,,,]
ENTITY(152687)[FREESUN INTERNATIONAL TRADING CO., LTD./British Virgin Islands/Offshore Leaks/11-DEC-2006,,,]
ENTITY(152688)[WORLD MANUFACTURER ONLINE CO., LIMITED/British Virgin Islands/Offshore Leaks/11-DEC-2006,,,]
ENTITY(152685)[CUBCN DIGITAL TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/11-DEC-2006,,,]
ENTITY(152683)[Skyking Entertainment Holding Limited/British Virgin Islands/Offshore Leaks/11-DEC-2006,,,]
ENTITY(152684)[SparkTrade International Limited/British Virgin Islands/Offshore Leaks/11-DEC-2006,,,]
ENTITY(152567)[KING PARROT ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/30-NOV-2006,,,]
ENTITY(152623)[AN MORAL INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/05-DEC-2006,,,]
ENTITY(152625)[TORCHLIGHT SOLAR INC./British Virgin Islands/Offshore Leaks/05-DEC-2006,,,]
ENTITY(152628)[E.A. INDUSTRIAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-DEC-2006,,,]
ENTITY(152627)[C.E. INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-DEC-2006,,,]
ENTITY(152629)[Mindpicture, Inc./British Virgin Islands/Offshore Leaks/05-DEC-2006,,,]
ENTITY(152612)[LEGUNA VERDE INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/05-DEC-2006,,,]
ENTITY(152615)[OAKFAIR INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/05-DEC-2006,,,]
ENTITY(152622)[VAST OCEAN INTERNATIONAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/05-DEC-2006,,,]
ENTITY(152607)[ACTION FORCE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/05-DEC-2006,,,]
ENTITY(152529)[EAST SHANGHAI GROUP LIMITED/British Virgin Islands/Offshore Leaks/29-NOV-2006,,,]
ENTITY(152527)[Broad Rich International Investment Limited/British Virgin Islands/Offshore Leaks/29-NOV-2006,,,]
ENTITY(152526)[Prime Time International Investment Group Co., Ltd./British Virgin Islands/Offshore Leaks/29-NOV-2006,,,]
ENTITY(152525)[ANSHENG (CHINA) CAPITAL INVESTMENT LTD./British Virgin Islands/Offshore Leaks/29-NOV-2006,,,]
ENTITY(152524)[Masterway Development Co., Ltd./British Virgin Islands/Offshore Leaks/29-NOV-2006,,,]
ENTITY(152523)[CHERISH HARDWARE INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/29-NOV-2006,,,]
ENTITY(152522)[Phoenix Consulting Asia Ltd./British Virgin Islands/Offshore Leaks/29-NOV-2006,,,]
ENTITY(152501)[PINE CREATION TRADING LIMITED/British Virgin Islands/Offshore Leaks/29-NOV-2006,,,]
ENTITY(152514)[TRULY WEALTH TRADING LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2006,,,]
ENTITY(152508)[LADDER ASIA PACIFIC LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2006,,,]
ENTITY(152399)[BOOM HEALTHY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/30-NOV-2006,,,]
ENTITY(152538)[LUFE, International Co., Ltd./British Virgin Islands/Offshore Leaks/29-NOV-2006,,,]
ENTITY(152534)[H & M INDUSTRIAL PRODUCTS LIMITED/British Virgin Islands/Offshore Leaks/29-NOV-2006,,,]
ENTITY(152535)[TIANKER ONLINE SERVICE INC./British Virgin Islands/Offshore Leaks/29-NOV-2006,,,]
ENTITY(152536)[CHELSEA CLINICAL RESEARCH LIMITED/British Virgin Islands/Offshore Leaks/29-NOV-2006,,,]
ENTITY(152537)[CHINA HUACHEN INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/29-NOV-2006,,,]
ENTITY(149004)[EAST SPREAD ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/12-OCT-2005,,,]
ENTITY(149002)[GREAT RIGHT INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/12-OCT-2005,,,]
ENTITY(148962)[YO SUN INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/30-SEP-2005,,,]
ENTITY(148961)[NEW MINGDE (H.K.) LIMITED/British Virgin Islands/Offshore Leaks/30-SEP-2005,,,]
ENTITY(148974)[MARSULEX LIMITED/British Virgin Islands/Offshore Leaks/03-OCT-2005,,,]
ENTITY(148973)[XINQUAN INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/03-OCT-2005,,,]
ENTITY(148970)[LINKHAND HI-TECH TRADING CO., LIMITED/British Virgin Islands/Offshore Leaks/03-OCT-2005,,,]
ENTITY(148969)[CENTURY ULTRA PETROLEUM TECHNICAL DEV. CO., LTD./British Virgin Islands/Offshore Leaks/03-OCT-2005,,,]
ENTITY(148857)[UNITED ELITELAND INC./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
ENTITY(148956)[CHINA HUANGJIN INVESTMENT COMPANY LIMITED/British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
ENTITY(148955)[LEAD VIEW TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
ENTITY(148954)[Runtze International Ltd./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
ENTITY(148953)[HONECOM COMPANY LIMITED/British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
ENTITY(148952)[RECONSTRUCT BIOTECH CO. LTD./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
ENTITY(148959)[BRANDCOMASIA & MISSION LIMITED/British Virgin Islands/Offshore Leaks/30-SEP-2005,,,]
ENTITY(148958)[BILLIONAIRE INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/29-SEP-2005,,,]
ENTITY(149090)[GREENSLEEVES COMPANY TRADING LIMITED/British Virgin Islands/Offshore Leaks/28-OCT-2005,,,]
ENTITY(149103)[HUANGCHAO TOBACCO GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-NOV-2005,,,]
ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
ENTITY(149135)[AILON INTERNATIONAL COMMUNICATION GROUP LTD./Cayman Islands/Offshore Leaks/10-NOV-2005,,,]
ENTITY(150775)[RISE TALENT TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2006,,,]
ENTITY(150778)[REEBY POND DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2006,,,]
ENTITY(150776)[FINE MORE TRADING LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2006,,,]
ENTITY(150784)[KWAI YING INVESTMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2006,,,]
ENTITY(151269)[ONE ORIENT LIMITED/British Virgin Islands/Offshore Leaks/02-AUG-2006,,,]
ENTITY(151274)[WANABEST LIMITED/British Virgin Islands/Offshore Leaks/02-AUG-2006,,,]
ENTITY(151241)[EVER EXPRESS INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/01-AUG-2006,,,]
ENTITY(151228)[POSSIKE TEXTILES LTD./British Virgin Islands/Offshore Leaks/31-JUL-2006,,,]
ENTITY(151227)[Linking International Trade Co., Ltd./British Virgin Islands/Offshore Leaks/31-JUL-2006,,,]
ENTITY(151234)[ELEGANT STAR INVESTMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/01-AUG-2006,,,]
ENTITY(151349)[WHITE CLOUD INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/10-AUG-2006,,,]
ENTITY(151350)[USA WLLES INTERNATIONAL HOLDING GROUP LTD./British Virgin Islands/Offshore Leaks/10-AUG-2006,,,]
ENTITY(151351)[Sinotop Appraisl Co., Ltd./British Virgin Islands/Offshore Leaks/10-AUG-2006,,,]
ENTITY(151341)[PLATINUM DRAGON CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/10-AUG-2006,,,]
ENTITY(151336)[FEI & FANG INTERNATIONAL HOLDINGS LTD./British Virgin Islands/Offshore Leaks/10-AUG-2006,,,]
ENTITY(151300)[PROKIN FAR EAST LIMITED/British Virgin Islands/Offshore Leaks/03-AUG-2006,,,]
ENTITY(151295)[LIGHT SUPREME INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/03-AUG-2006,,,]
ENTITY(151320)[FORYOU HOUSEWARES & HARDWARE CO., LTD/British Virgin Islands/Offshore Leaks/04-AUG-2006,,,]
ENTITY(151317)[WAYCOM INTERNATIONAL GROUP INC./British Virgin Islands/Offshore Leaks/04-AUG-2006,,,]
ENTITY(151315)[CMB IMPORT & EXPORT CO., LTD./British Virgin Islands/Offshore Leaks/04-AUG-2006,,,]
ENTITY(151316)[ALLIANCE FINANCIAL SERVICES & ASSET MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/04-AUG-2006,,,]
ENTITY(151313)[AVX International Corporation/British Virgin Islands/Offshore Leaks/04-AUG-2006,,,]
ENTITY(151311)[SPLENSON ENTERPRISES (HOLDING) CO., LTD./British Virgin Islands/Offshore Leaks/04-AUG-2006,,,]
ENTITY(151312)[MYCHI INTERNATIONAL RESOURCES LTD./British Virgin Islands/Offshore Leaks/04-AUG-2006,,,]
ENTITY(151305)[GEMMILL GLOBAL SERVICES LIMITED/British Virgin Islands/Offshore Leaks/03-AUG-2006,,,]
ENTITY(151306)[INSTANT HIGH INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/03-AUG-2006,,,]
ENTITY(151355)[Y & Y DRILLING EQUIPMENT CO., LTD./British Virgin Islands/Offshore Leaks/10-AUG-2006,,,]
ENTITY(151356)[CENTURY GLOBAL INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/10-AUG-2006,,,]
ENTITY(151353)[COGO INVESTMENT & HOLDINGS CORP./British Virgin Islands/Offshore Leaks/10-AUG-2006,,,]
ENTITY(151354)[Anstar Electronics Co., Ltd./British Virgin Islands/Offshore Leaks/10-AUG-2006,,,]
ENTITY(151357)[eDAQ Technology Corporation/British Virgin Islands/Offshore Leaks/10-AUG-2006,,,]
ENTITY(151363)[OCEAN COSMOS INTERNATIONAL SHIPPING CO., LTD./British Virgin Islands/Offshore Leaks/10-AUG-2006,,,]
ENTITY(151361)[SOAR CITI GROUP DESIGN & MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/10-AUG-2006,,,]
ENTITY(151362)[MEI TU WANG HANDBAG INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/10-AUG-2006,,,]
ENTITY(151364)[DRAGON HCSX INT’L ASSET MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/11-AUG-2006,,,]
ENTITY(151358)[Sunseeker China Co., Ltd./British Virgin Islands/Offshore Leaks/10-AUG-2006,,,]
ENTITY(157050)[SUCCESS SHINE LIMITED/British Virgin Islands/Offshore Leaks/13-DEC-2007,,,]
ENTITY(157096)[MIND FANCY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/13-DEC-2007,,,]
ENTITY(157095)[RAINBOW PETROLEUM GAS HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/13-DEC-2007,,,]
ENTITY(157072)[TEXAS ANDREAS PETERSEN S.A./British Virgin Islands/Offshore Leaks/12-DEC-2007,,,]
ENTITY(157071)[GME Financial Group Co., Ltd/British Virgin Islands/Offshore Leaks/12-DEC-2007,,,]
ENTITY(157049)[BUND CAPITAL PARTNERS LTD./Cayman Islands/Offshore Leaks/04-DEC-2007,,,]
ENTITY(157067)[AISD INDUSTRY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/11-DEC-2007,,,]
ENTITY(157066)[WCU INTERNATIONAL RESOURCE HOLDING LIMITED/British Virgin Islands/Offshore Leaks/11-DEC-2007,,,]
ENTITY(157065)[XINHE DEVELOPMENT INVESTMENT CO., LIMITED/British Virgin Islands/Offshore Leaks/11-DEC-2007,,,]
ENTITY(157064)[FUDE MAYA TRADING CO., LTD./British Virgin Islands/Offshore Leaks/11-DEC-2007,,,]
ENTITY(157063)[UK REVEVSE INTERNATIONAL GROUP LTD./British Virgin Islands/Offshore Leaks/11-DEC-2007,,,]
ENTITY(157085)[MCLOGAN & PARTNER LTD./British Virgin Islands/Offshore Leaks/12-DEC-2007,,,]
ENTITY(157078)[COUNTRY STAR GROUP LIMITED/British Virgin Islands/Offshore Leaks/12-DEC-2007,,,]
ENTITY(157076)[PACIFIC STAND DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/12-DEC-2007,,,]
ENTITY(157077)[CHINA EAGLE (ASIA) LIMITED/British Virgin Islands/Offshore Leaks/12-DEC-2007,,,]
ENTITY(155044)[PortSIP Solutions, Inc./British Virgin Islands/Offshore Leaks/05-JUL-2007,,,]
ENTITY(155046)[SHARP CHEMICAL CO., LTD./British Virgin Islands/Offshore Leaks/05-JUL-2007,,,]
ENTITY(155045)[TAISHAN LOCK CO., LTD./British Virgin Islands/Offshore Leaks/05-JUL-2007,,,]
ENTITY(155048)[Y & S (Tianjin) Industries Ltd./British Virgin Islands/Offshore Leaks/05-JUL-2007,,,]
ENTITY(155047)[UNIONCOM TECHNOLOGIES CO., LIMITED/British Virgin Islands/Offshore Leaks/05-JUL-2007,,,]
ENTITY(155033)[FOREVER INTERNATIONAL HOLDINGS CO., LTD./British Virgin Islands/Offshore Leaks/05-JUL-2007,,,]
ENTITY(155036)[HanQoo International Pty. Ltd./British Virgin Islands/Offshore Leaks/04-JUL-2007,,,]
ENTITY(155037)[DAO FA ZI RAN (PRIVATED) CO., LTD./British Virgin Islands/Offshore Leaks/05-JUL-2007,,,]
ENTITY(157051)[BAOWELL ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/07-DEC-2007,,,]
ENTITY(157053)[ALL FRIENDS INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/07-DEC-2007,,,]
ENTITY(157054)[Lee Biotech Inc./British Virgin Islands/Offshore Leaks/07-DEC-2007,,,]
ENTITY(157055)[FANG TAI KITCHENWARE (ZHE JIANG) LIMITED/British Virgin Islands/Offshore Leaks/07-DEC-2007,,,]
ENTITY(157056)[Chicago Technology Investment Limited/British Virgin Islands/Offshore Leaks/07-DEC-2007,,,]
ENTITY(157043)[BRIGHT TIME INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/07-DEC-2007,,,]
ENTITY(157045)[Green Forest Management Ltd./British Virgin Islands/Offshore Leaks/07-DEC-2007,,,]
ENTITY(157046)[Golden Yao International Holdings Limited/British Virgin Islands/Offshore Leaks/07-DEC-2007,,,]
ENTITY(157047)[CREATE BUSINESS LIMITED/British Virgin Islands/Offshore Leaks/07-DEC-2007,,,]
ENTITY(157048)[SUNATON TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/07-DEC-2007,,,]
ENTITY(155000)[GAMESTAR INTERNATIONAL INC./British Virgin Islands/Offshore Leaks/03-JUL-2007,,,]
ENTITY(155031)[GLOBAL MOTOR SERVICE CO., LTD./British Virgin Islands/Offshore Leaks/04-JUL-2007,,,]
ENTITY(155032)[APOLLO TECHNOLOGY ENTERPRISE LTD/British Virgin Islands/Offshore Leaks/04-JUL-2007,,,]
ENTITY(155029)[BLUE OCEAN METALS LTD./British Virgin Islands/Offshore Leaks/04-JUL-2007,,,]
ENTITY(155030)[SINOCLAY INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2007,,,]
ENTITY(155022)[CLASSIC GRACE GROUP LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2007,,,]
ENTITY(157224)[ASRESOURCES INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/02-JAN-2008,,,]
ENTITY(157220)[FAIRLAND ELECTRIC LIMITED/British Virgin Islands/Offshore Leaks/02-JAN-2008,,,]
ENTITY(157221)[HBM Group, Inc./British Virgin Islands/Offshore Leaks/02-JAN-2008,,,]
ENTITY(157222)[WOMANSECRET CO., LIMITED/British Virgin Islands/Offshore Leaks/02-JAN-2008,,,]
ENTITY(157223)[ASIAN WINNER GROUP UNIVERSAL LIMITED/British Virgin Islands/Offshore Leaks/02-JAN-2008,,,]
ENTITY(157008)[CAPITAL SILVER HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2008,,,]
ENTITY(157229)[GENIUS ACCESS INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2008,,,]
ENTITY(157231)[BILLION KEY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2008,,,]
ENTITY(157237)[GOLDEN FACE GROUP LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2008,,,]
ENTITY(157010)[SILVER TERRY GROUP LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2008,,,]
ENTITY(157232)[TEAM BIRD MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2008,,,]
ENTITY(157243)[ONE FULL MANUFACTURE & TRADE CO., LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2008,,,]
ENTITY(157245)[Uniwe International Energy Service Limited/British Virgin Islands/Offshore Leaks/03-JAN-2008,,,]
ENTITY(157244)[ONE HUNDRED AND ONE LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2008,,,]
ENTITY(157239)[FAIR HONEST TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2008,,,]
ENTITY(157241)[KING JOIN GROUP LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2008,,,]
ENTITY(157240)[WEALTH DAY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2008,,,]
ENTITY(157195)[Sunup Technologies Co., Ltd./British Virgin Islands/Offshore Leaks/27-DEC-2007,,,]
ENTITY(157192)[Excel Securities & Associates Inc./British Virgin Islands/Offshore Leaks/27-DEC-2007,,,]
ENTITY(157187)[CHINA DISCOVERY ASSETS MANAGEMENT INC./British Virgin Islands/Offshore Leaks/27-DEC-2007,,,]
ENTITY(157188)[Destination China Co., Ltd./British Virgin Islands/Offshore Leaks/27-DEC-2007,,,]
ENTITY(157200)[GREAT BRILLIANCE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/27-DEC-2007,,,]
ENTITY(157201)[G-Silicon Industrial Co., Ltd./British Virgin Islands/Offshore Leaks/27-DEC-2007,,,]
ENTITY(157198)[HUAYANG INTERNATIONAL TRADE CO., LTD./British Virgin Islands/Offshore Leaks/27-DEC-2007,,,]
ENTITY(157199)[BOTECH.OPTICAL CO., LTD./British Virgin Islands/Offshore Leaks/27-DEC-2007,,,]
ENTITY(157196)[Pan-pacific Hightech Investor Inc./British Virgin Islands/Offshore Leaks/27-DEC-2007,,,]
ENTITY(157197)[Rich Fountain International Holding Ltd./British Virgin Islands/Offshore Leaks/27-DEC-2007,,,]
ENTITY(157209)[BULKGLORY CO., LTD./British Virgin Islands/Offshore Leaks/28-DEC-2007,,,]
ENTITY(157208)[Foreal Group Limited/British Virgin Islands/Offshore Leaks/28-DEC-2007,,,]
ENTITY(157219)[Cyberspace International Limited/British Virgin Islands/Offshore Leaks/02-JAN-2008,,,]
ENTITY(157218)[FEIYUE IMP. & EXP. CO., LTD./British Virgin Islands/Offshore Leaks/02-JAN-2008,,,]
ENTITY(157217)[PROSPEROUS COLLECTION INTERNATIONAL INVESTMENT GROUP DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/02-JAN-2008,,,]
ENTITY(157216)[KTEC LIMITED/British Virgin Islands/Offshore Leaks/02-JAN-2008,,,]
ENTITY(157157)[Fortunes Capital Global Ltd./British Virgin Islands/Offshore Leaks/19-DEC-2007,,,]
ENTITY(157167)[COMGREAT ELECTRONICS CO., LTD./British Virgin Islands/Offshore Leaks/20-DEC-2007,,,]
ENTITY(157168)[JSC LES EXPORT INTERNATIONAL INC./British Virgin Islands/Offshore Leaks/20-DEC-2007,,,]
ENTITY(157169)[HAIWEI MACHINERY CO., LTD/British Virgin Islands/Offshore Leaks/20-DEC-2007,,,]
ENTITY(157176)[ORIENTAL FAME INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/24-DEC-2007,,,]
ENTITY(157125)[RICHISTAN CAPITAL HOLDING LTD./British Virgin Islands/Offshore Leaks/17-DEC-2007,,,]
ENTITY(157126)[LAN & G INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/17-DEC-2007,,,]
ENTITY(157124)[SINKOU HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/17-DEC-2007,,,]
ENTITY(157133)[OCEAN SUCCESS SHIPPING CO., LIMITED/British Virgin Islands/Offshore Leaks/18-DEC-2007,,,]
ENTITY(157134)[Blue Box Technologies Development Ltd./British Virgin Islands/Offshore Leaks/18-DEC-2007,,,]
ENTITY(157137)[FULL GLORY SHIPPING LIMITED/British Virgin Islands/Offshore Leaks/18-DEC-2007,,,]
ENTITY(157135)[Roger Info Co., Ltd./British Virgin Islands/Offshore Leaks/18-DEC-2007,,,]
ENTITY(157136)[ANIOS TEXTILE LTD./British Virgin Islands/Offshore Leaks/18-DEC-2007,,,]
ENTITY(157139)[ANKARA ENTEGRE FUTURE LIMITED/British Virgin Islands/Offshore Leaks/18-DEC-2007,,,]
ENTITY(157145)[ORIENTAL WAVE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/19-DEC-2007,,,]
ENTITY(157143)[SPEEDY EAGLE GROUP LIMITED/British Virgin Islands/Offshore Leaks/19-DEC-2007,,,]
ENTITY(157149)[UNION CAPITAL TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/19-DEC-2007,,,]
ENTITY(157364)[INTERNATIONAL SUCCESS 2008 LIMITED/British Virgin Islands/Offshore Leaks/08-JAN-2008,,,]
ENTITY(157359)[FORTIFIED ASSET HOLDING LIMITED/British Virgin Islands/Offshore Leaks/08-JAN-2008,,,]
ENTITY(157356)[CROWN BUILD INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/08-JAN-2008,,,]
ENTITY(157355)[BEST IMAGE CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/08-JAN-2008,,,]
ENTITY(157352)[BEAUTY STEP INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-JAN-2008,,,]
ENTITY(157350)[COLOUR WAY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/08-JAN-2008,,,]
ENTITY(157346)[DRAGON COLOUR INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-JAN-2008,,,]
ENTITY(157307)[CHIBA TOWN LIMITED/British Virgin Islands/Offshore Leaks/07-JAN-2008,,,]
ENTITY(157294)[LELL INTERNATIONAL HEALTH INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JAN-2008,,,]
ENTITY(157293)[POLYTEC SCIENCE & TRADING CO., LTD./British Virgin Islands/Offshore Leaks/04-JAN-2008,,,]
ENTITY(157283)[YOUTOURR TRAVEL BUSINESS CONSULTING CO., LTD./British Virgin Islands/Offshore Leaks/04-JAN-2008,,,]
ENTITY(157282)[HIPEX INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/04-JAN-2008,,,]
ENTITY(157247)[Saint-Mark Technologies Co., Ltd/British Virgin Islands/Offshore Leaks/03-JAN-2008,,,]
ENTITY(157246)[Lonfard International Trading Limited/British Virgin Islands/Offshore Leaks/03-JAN-2008,,,]
ENTITY(157248)[Sharplong Technology Co., Ltd/British Virgin Islands/Offshore Leaks/03-JAN-2008,,,]
ENTITY(159409)[RFL ANSTALT INC./British Virgin Islands/Offshore Leaks/18-AUG-2008,,,]
ENTITY(159424)[Shanghai Dian Software Tech Co., Ltd./British Virgin Islands/Offshore Leaks/14-AUG-2008,,,]
ENTITY(159420)[LX INT'L GROUP LIMITED/British Virgin Islands/Offshore Leaks/14-AUG-2008,,,]
ENTITY(159419)[HONKISON LIMITED/British Virgin Islands/Offshore Leaks/14-AUG-2008,,,]
ENTITY(159418)[T.I.S CONTAINER LTD./British Virgin Islands/Offshore Leaks/14-AUG-2008,,,]
ENTITY(159417)[KEEN STATE INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/14-AUG-2008,,,]
ENTITY(159391)[Qingdao Jiahua Metal Structure Pte. Ltd./British Virgin Islands/Offshore Leaks/08-AUG-2008,,,]
ENTITY(159404)[SUN FLAME INVESTMENT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/11-AUG-2008,,,]
ENTITY(159401)[KINGPACKAGING CO., LTD./British Virgin Islands/Offshore Leaks/11-AUG-2008,,,]
ENTITY(159402)[WHITE TIGER HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/11-AUG-2008,,,]
ENTITY(159379)[RAINBOW OASIS LIMITED/British Virgin Islands/Offshore Leaks/08-AUG-2008,,,]
ENTITY(159381)[EASE SEASON GROUP LIMITED/British Virgin Islands/Offshore Leaks/08-AUG-2008,,,]
ENTITY(159387)[AMAZING SPIRIT INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/08-AUG-2008,,,]
ENTITY(159385)[KERRISON GROUP LIMITED/British Virgin Islands/Offshore Leaks/08-AUG-2008,,,]
ENTITY(159384)[SPRING KINGDOM GROUP LIMITED/British Virgin Islands/Offshore Leaks/08-AUG-2008,,,]
ENTITY(159365)[HITI AUTO PARTS CO., LIMITED/British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
ENTITY(155071)[KEY FAME HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/09-JUL-2007,,,]
ENTITY(155074)[FAIR TREND GROUP LIMITED/British Virgin Islands/Offshore Leaks/06-JUL-2007,,,]
ENTITY(155075)[CHANCE TALENT DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/06-JUL-2007,,,]
ENTITY(155055)[AWESOME DRAGON LIMITED/British Virgin Islands/Offshore Leaks/05-JUL-2007,,,]
ENTITY(155060)[SINICK TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/06-JUL-2007,,,]
ENTITY(155062)[SINO-VISION INTERNATIONAL GROUP CO., LTD./British Virgin Islands/Offshore Leaks/06-JUL-2007,,,]
ENTITY(155061)[RONG HUI INTERNATIONAL GROUP LTD./British Virgin Islands/Offshore Leaks/06-JUL-2007,,,]
ENTITY(155063)[MING JIANG INTERNATIONAL INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/06-JUL-2007,,,]
ENTITY(155065)[ONE SIDE TELECOMMUNICATION CO., LTD./British Virgin Islands/Offshore Leaks/06-JUL-2007,,,]
ENTITY(159497)[Charleyda Beijing International Trade Co., Ltd./British Virgin Islands/Offshore Leaks/26-AUG-2008,,,]
ENTITY(159496)[MAXTONE HOLDING LTD./British Virgin Islands/Offshore Leaks/26-AUG-2008,,,]
ENTITY(159495)[J & M TEXTILE LIMITED/British Virgin Islands/Offshore Leaks/26-AUG-2008,,,]
ENTITY(159494)[AMERICAN SKIR GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-AUG-2008,,,]
ENTITY(159491)[Biotek Development Limited/British Virgin Islands/Offshore Leaks/25-AUG-2008,,,]
ENTITY(159518)[U.S.-CHINA INVESTMENT COMPANY LIMITED/British Virgin Islands/Offshore Leaks/28-AUG-2008,,,]
ENTITY(159519)[Y.H. Capital Investment Inc./British Virgin Islands/Offshore Leaks/28-AUG-2008,,,]
ENTITY(159510)[Bynature Co., Ltd./British Virgin Islands/Offshore Leaks/27-AUG-2008,,,]
ENTITY(159530)[TOP WIN HOLDINGS GROUP LIMITED/British Virgin Islands/Offshore Leaks/29-AUG-2008,,,]
ENTITY(159521)[TEMA INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/28-AUG-2008,,,]
ENTITY(159520)[BRIDGE LINK TRADE CO., LTD./British Virgin Islands/Offshore Leaks/28-AUG-2008,,,]
ENTITY(159438)[FANCY CASTLE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/18-AUG-2008,,,]
ENTITY(159437)[BROSTOG GROUP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/18-AUG-2008,,,]
ENTITY(159436)[Luhcom Clinical Research Co., Ltd./British Virgin Islands/Offshore Leaks/18-AUG-2008,,,]
ENTITY(159435)[GREAT TEMPO TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/18-AUG-2008,,,]
ENTITY(159433)[PALLADIUM SARENTO LIMITED/British Virgin Islands/Offshore Leaks/15-AUG-2008,,,]
ENTITY(159432)[Lansan Int'l Limited/British Virgin Islands/Offshore Leaks/15-AUG-2008,,,]
ENTITY(159426)[EVERICH CORP. LIMITED/Samoa/Offshore Leaks/14-AUG-2008,,,]
ENTITY(159425)[CHUN TAI CONSULTANT CO., LTD/British Virgin Islands/Offshore Leaks/14-AUG-2008,,,]
ENTITY(159466)[MEISUI INTERNATIONAL (HK) LIMITED/British Virgin Islands/Offshore Leaks/19-AUG-2008,,,]
ENTITY(159463)[RFL ANSTAL INC./British Virgin Islands/Offshore Leaks/12-AUG-2008,,,]
ENTITY(159465)[WEFORD HENDERSON GROUP LIMITED/British Virgin Islands/Offshore Leaks/19-AUG-2008,,,]
ENTITY(159455)[JIKO LIMITED/British Virgin Islands/Offshore Leaks/18-AUG-2008,,,]
ENTITY(159486)[Touch Precision Technology Co., Ltd./British Virgin Islands/Offshore Leaks/21-AUG-2008,,,]
ENTITY(159482)[Sungstone Group Corp./British Virgin Islands/Offshore Leaks/21-AUG-2008,,,]
ENTITY(159483)[Rexyum International Limited/British Virgin Islands/Offshore Leaks/21-AUG-2008,,,]
ENTITY(159474)[GLORY ELECTRONIC (HONG KONG) CO., LIMITED/British Virgin Islands/Offshore Leaks/20-AUG-2008,,,]
ENTITY(159470)[Yang & Associates Investment Ltd./British Virgin Islands/Offshore Leaks/20-AUG-2008,,,]
ENTITY(159471)[Sourcen Development Limited/British Virgin Islands/Offshore Leaks/20-AUG-2008,,,]
ENTITY(159472)[KINGLONG INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-AUG-2008,,,]
ENTITY(159473)[New Dream Investment Limited/British Virgin Islands/Offshore Leaks/20-AUG-2008,,,]
ENTITY(159617)[GREEN GLORY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/08-SEP-2008,,,]
ENTITY(159614)[HONGKONG FENGSHENG TRADE CO., LIMITED/British Virgin Islands/Offshore Leaks/05-SEP-2008,,,]
ENTITY(159619)[BILSTAR INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-SEP-2008,,,]
ENTITY(159633)[ERA INVESTMENT (HOLDING) INC./British Virgin Islands/Offshore Leaks/09-SEP-2008,,,]
ENTITY(159632)[FORREX (HOLDING) INC./British Virgin Islands/Offshore Leaks/09-SEP-2008,,,]
ENTITY(159631)[Sunshine Exceed Trading Limited/British Virgin Islands/Offshore Leaks/09-SEP-2008,,,]
ENTITY(159630)[UNITED ENERGY TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/09-SEP-2008,,,]
ENTITY(159636)[GREENLINE INDUSTRIES LTD/British Virgin Islands/Offshore Leaks/10-SEP-2008,,,]
ENTITY(159640)[Briture Management Ltd./British Virgin Islands/Offshore Leaks/11-SEP-2008,,,]
ENTITY(159649)[VIRTUAL ITEM INTERNATIONAL GROUP CORP./British Virgin Islands/Offshore Leaks/12-SEP-2008,,,]
ENTITY(159647)[YUHAO INDUSTRY CO., LTD./British Virgin Islands/Offshore Leaks/12-SEP-2008,,,]
ENTITY(159654)[HQ INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/16-SEP-2008,,,]
ENTITY(159655)[Tourfone Limited/British Virgin Islands/Offshore Leaks/16-SEP-2008,,,]
ENTITY(159656)[JIAXING CONSTRUCTION MATERIALS CO., LTD./British Virgin Islands/Offshore Leaks/16-SEP-2008,,,]
ENTITY(159664)[CHINA CORE ENTERPRISE GROUP HOLDING LIMITED/British Virgin Islands/Offshore Leaks/17-SEP-2008,,,]
ENTITY(159669)[Blossom Technology Co., Ltd./British Virgin Islands/Offshore Leaks/17-SEP-2008,,,]
ENTITY(159671)[China Entertainment Investments Group Holdings Limited/British Virgin Islands/Offshore Leaks/18-SEP-2008,,,]
ENTITY(159672)[GREATEAST INTERNATIONAL MINING (CHINA) HOLDING LIMITED/British Virgin Islands/Offshore Leaks/18-SEP-2008,,,]
ENTITY(159677)[China Relation, Ltd./British Virgin Islands/Offshore Leaks/19-SEP-2008,,,]
ENTITY(159676)[SINOTRAVEL LIMITED/British Virgin Islands/Offshore Leaks/19-SEP-2008,,,]
ENTITY(159678)[Nano Scientific Instrument (HK) Co., Limited/British Virgin Islands/Offshore Leaks/19-SEP-2008,,,]
ENTITY(159557)[KING FAI WORLDWIDE LIMITED/British Virgin Islands/Offshore Leaks/28-AUG-2008,,,]
ENTITY(159552)[YING SING INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/28-AUG-2008,,,]
ENTITY(159573)[Topwell Imp.&EXP. Co., Ltd./British Virgin Islands/Offshore Leaks/01-SEP-2008,,,]
ENTITY(159572)[SUNWARD INTERNATIONAL TRADING CO., LTD./British Virgin Islands/Offshore Leaks/02-SEP-2008,,,]
ENTITY(159571)[INTERNATIONAL TRADING (HONG KONG) GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-SEP-2008,,,]
ENTITY(159570)[HongKong Diligency Technology Co., Limited/British Virgin Islands/Offshore Leaks/02-SEP-2008,,,]
ENTITY(159566)[DEMMIE TRADING CO., LTD./British Virgin Islands/Offshore Leaks/02-SEP-2008,,,]
ENTITY(159569)[Elite Times Investment Holdings Ltd./British Virgin Islands/Offshore Leaks/01-SEP-2008,,,]
ENTITY(159568)[CHAONENG INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/01-SEP-2008,,,]
ENTITY(159565)[PORTWIN TRADING CO., LTD./British Virgin Islands/Offshore Leaks/01-SEP-2008,,,]
ENTITY(159581)[B & L METAL (HK) LIMITED/British Virgin Islands/Offshore Leaks/02-SEP-2008,,,]
ENTITY(159576)[CHAMPION INTERNATIONAL DEVELOPMENT CO., LIMITED/British Virgin Islands/Offshore Leaks/02-SEP-2008,,,]
ENTITY(159594)[RIDER TECHNOLOGY INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/03-SEP-2008,,,]
ENTITY(159595)[COMSUCC ELECTRIC LIMITED/British Virgin Islands/Offshore Leaks/03-SEP-2008,,,]
ENTITY(159593)[ENERGY LABORATORIES INC./British Virgin Islands/Offshore Leaks/03-SEP-2008,,,]
ENTITY(159613)[Lukine Consultant Ltd./British Virgin Islands/Offshore Leaks/05-SEP-2008,,,]
ENTITY(159609)[Eternal East Investment Holdings Ltd./British Virgin Islands/Offshore Leaks/05-SEP-2008,,,]
ENTITY(159606)[Pasha Development Ltd./British Virgin Islands/Offshore Leaks/05-SEP-2008,,,]
ENTITY(159610)[SINO RESOURCES HOLDING GROUP CO., LTD./British Virgin Islands/Offshore Leaks/05-SEP-2008,,,]
ENTITY(159694)[Okonite Investment Inc./British Virgin Islands/Offshore Leaks/23-SEP-2008,,,]
ENTITY(159693)[ANTIWEAR HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/23-SEP-2008,,,]
ENTITY(153663)[PHARMACHEM CO., LTD./British Virgin Islands/Offshore Leaks/09-MAR-2007,,,]
ENTITY(153662)[LI LIANG PLASTIC PACKAGING CO., LTD./British Virgin Islands/Offshore Leaks/13-MAR-2007,,,]
ENTITY(153665)[SHANGJAYA INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/13-MAR-2007,,,]
ENTITY(153675)[Joint Materials Limited/British Virgin Islands/Offshore Leaks/13-MAR-2007,,,]
ENTITY(153677)[Ares Communication Co., Ltd./British Virgin Islands/Offshore Leaks/13-MAR-2007,,,]
ENTITY(153680)[IE-industry International Limited/British Virgin Islands/Offshore Leaks/13-MAR-2007,,,]
ENTITY(153681)[PROTEGE CAPITAL LIMITED/British Virgin Islands/Offshore Leaks/13-MAR-2007,,,]
ENTITY(153682)[FINE OCEAN WORLDWIDE CO., LIMITED/British Virgin Islands/Offshore Leaks/13-MAR-2007,,,]
ENTITY(153683)[EAC INTERNATIONAL BUSINESS SERVICE CENTER CO., LTD./British Virgin Islands/Offshore Leaks/13-MAR-2007,,,]
ENTITY(153687)[EAGLE SMART TRADING LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2007,,,]
ENTITY(153690)[GOLDFAITH GROUP LIMITED/British Virgin Islands/Offshore Leaks/13-MAR-2007,,,]
ENTITY(153691)[JOINT SMART TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/13-MAR-2007,,,]
ENTITY(153695)[CATHY WAY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/13-MAR-2007,,,]
ENTITY(153631)[HOPE GAIN TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/08-MAR-2007,,,]
ENTITY(153645)[OMEGATREE INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/09-MAR-2007,,,]
ENTITY(153644)[LIBERTY GLOBAL IMP. & EXP. LIMITED/British Virgin Islands/Offshore Leaks/13-MAR-2007,,,]
ENTITY(153646)[UGET MEDIA INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/13-MAR-2007,,,]
ENTITY(153129)[BUOYANCY INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/17-JAN-2007,,,]
ENTITY(153128)[ORIGROUND INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/17-JAN-2007,,,]
ENTITY(153127)[CHINA MINING INTERNATIONAL INVESTMENT GROUP LTD./British Virgin Islands/Offshore Leaks/17-JAN-2007,,,]
ENTITY(153123)[CHINA MINING INVESTMENT GROUP LTD./British Virgin Islands/Offshore Leaks/17-JAN-2007,,,]
ENTITY(153136)[EVER GRAIN ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/18-JAN-2007,,,]
ENTITY(153140)[HOPEWELL INVESTMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/18-JAN-2007,,,]
ENTITY(153141)[GOLDEN HUGO INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/18-JAN-2007,,,]
ENTITY(153143)[SEA BOND TRADING LIMITED/British Virgin Islands/Offshore Leaks/18-JAN-2007,,,]
ENTITY(153698)[SEA BOND DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/13-MAR-2007,,,]
ENTITY(153696)[CROSS MARK GROUP LIMITED/British Virgin Islands/Offshore Leaks/13-MAR-2007,,,]
ENTITY(153191)[GOLDEN.C RESOURCES INTERNATIONAL TRADING CO., LIMITED/British Virgin Islands/Offshore Leaks/24-JAN-2007,,,]
ENTITY(153193)[SHENGTONG INTERNATIONAL TRADING CO., LTD./British Virgin Islands/Offshore Leaks/24-JAN-2007,,,]
ENTITY(153194)[CHINA BASE ENTERPRISE CO., LTD./British Virgin Islands/Offshore Leaks/24-JAN-2007,,,]
ENTITY(153195)[Ucai Electronics., Ltd./British Virgin Islands/Offshore Leaks/24-JAN-2007,,,]
ENTITY(153179)[JSB CO., LTD./British Virgin Islands/Offshore Leaks/22-JAN-2007,,,]
ENTITY(153180)[BAOCHUAN LOGISTICS LIMITED/British Virgin Islands/Offshore Leaks/22-JAN-2007,,,]
ENTITY(153181)[WORLD WIDE BUSINESS SUPPORT LTD./British Virgin Islands/Offshore Leaks/22-JAN-2007,,,]
ENTITY(153205)[BSG AUTO GLASS CO. LTD./British Virgin Islands/Offshore Leaks/24-JAN-2007,,,]
ENTITY(153204)[HUAIAN CHULIN TRADE CO., LTD./British Virgin Islands/Offshore Leaks/24-JAN-2007,,,]
ENTITY(153208)[SHINNING INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/24-JAN-2007,,,]
ENTITY(153207)[Everharvest International Co., Ltd./British Virgin Islands/Offshore Leaks/24-JAN-2007,,,]
ENTITY(153197)[Beijing IC Components Company Ltd/British Virgin Islands/Offshore Leaks/24-JAN-2007,,,]
ENTITY(153196)[Jancy Electronics., Ltd./British Virgin Islands/Offshore Leaks/24-JAN-2007,,,]
ENTITY(153199)[GUANGERSHIZHI MEDIA INC./British Virgin Islands/Offshore Leaks/24-JAN-2007,,,]
ENTITY(153198)[ACHLOR LIAOCHENG LTD./British Virgin Islands/Offshore Leaks/24-JAN-2007,,,]
ENTITY(153201)[L & L Resources Ltd./British Virgin Islands/Offshore Leaks/24-JAN-2007,,,]
ENTITY(153200)[HuiYee Technology Inc./British Virgin Islands/Offshore Leaks/24-JAN-2007,,,]
ENTITY(153202)[BRIGHT (UK) CO., LTD./British Virgin Islands/Offshore Leaks/24-JAN-2007,,,]
ENTITY(153157)[CHINA KUN PENG INTERNATIONAL GROUP LTD./British Virgin Islands/Offshore Leaks/18-JAN-2007,,,]
ENTITY(153158)[CO-WIN VENTURE RESOURCES LIMITED/British Virgin Islands/Offshore Leaks/18-JAN-2007,,,]
ENTITY(153155)[WEIXIN ENTERPRISES LTD./British Virgin Islands/Offshore Leaks/18-JAN-2007,,,]
ENTITY(153159)[KAIYO INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/18-JAN-2007,,,]
ENTITY(153153)[TALENT GROUP CO., LIMITED/British Virgin Islands/Offshore Leaks/18-JAN-2007,,,]
ENTITY(153154)[ASK LOGISTIC CO., LIMITED/British Virgin Islands/Offshore Leaks/18-JAN-2007,,,]
ENTITY(153151)[MCC TONGSIN RESOURCES LTD./British Virgin Islands/Offshore Leaks/18-JAN-2007,,,]
ENTITY(153152)[TOPPER HONGKONG CO., LIMITED/British Virgin Islands/Offshore Leaks/18-JAN-2007,,,]
ENTITY(153178)[Astar Development Limited/British Virgin Islands/Offshore Leaks/22-JAN-2007,,,]
ENTITY(153176)[BEIJING FULONG FASHION CO., LTD./British Virgin Islands/Offshore Leaks/22-JAN-2007,,,]
ENTITY(153250)[SCOVICE FAR EAST LIMITED/British Virgin Islands/Offshore Leaks/30-JAN-2007,,,]
ENTITY(153253)[MILLER CORPORATE SERVICES LIMITED/British Virgin Islands/Offshore Leaks/30-JAN-2007,,,]
ENTITY(153274)[FTT CO., LTD./British Virgin Islands/Offshore Leaks/30-JAN-2007,,,]
ENTITY(153273)[ANFU INTERNATIONAL DEVELOPMENT CORPORATION/British Virgin Islands/Offshore Leaks/30-JAN-2007,,,]
ENTITY(153275)[GLOBAL TRADING OF SHANGHAI CO., LTD./British Virgin Islands/Offshore Leaks/30-JAN-2007,,,]
ENTITY(153269)[Sortics Industry Corporation/British Virgin Islands/Offshore Leaks/30-JAN-2007,,,]
ENTITY(153263)[Supera International Ltd./British Virgin Islands/Offshore Leaks/30-JAN-2007,,,]
ENTITY(153265)[PINGSHUN INTERNATIONAL TRADE LIMITED/British Virgin Islands/Offshore Leaks/30-JAN-2007,,,]
ENTITY(153264)[Same-Heart (Beijing) Consultant Co., Limited/British Virgin Islands/Offshore Leaks/30-JAN-2007,,,]
ENTITY(153259)[VILLEROY BEST TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/30-JAN-2007,,,]
ENTITY(153261)[KAIYUAN CHEMICAL TRADING CO., LTD./British Virgin Islands/Offshore Leaks/30-JAN-2007,,,]
ENTITY(153260)[SONO GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-JAN-2007,,,]
ENTITY(153220)[CREATIVE BEST ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2007,,,]
ENTITY(153241)[GREAT HILL INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/26-JAN-2007,,,]
ENTITY(153240)[KESTRAL TRADING CO., LTD./British Virgin Islands/Offshore Leaks/26-JAN-2007,,,]
ENTITY(153239)[EASTERN GLORY TRADING FINANCIAL & LEGAL RESEARCHING & INVESTIGATION CO., LTD./British Virgin Islands/Offshore Leaks/26-JAN-2007,,,]
ENTITY(153238)[Triumph International Trade Group Ltd./British Virgin Islands/Offshore Leaks/26-JAN-2007,,,]
ENTITY(153234)[CENTRAL AIM CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/26-JAN-2007,,,]
ENTITY(153233)[SKY SUN CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/29-JAN-2007,,,]
ENTITY(153331)[New Media International Co., Holding Ltd./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
ENTITY(153309)[ELEGANT FAITH HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
ENTITY(153335)[C9 Media Co., Ltd./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
ENTITY(153333)[HIROX CHINA CO., LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
ENTITY(153334)[ASIAN NUCLEAR INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
ENTITY(153313)[WTECH-IPR LTD./British Virgin Islands/Offshore Leaks/05-FEB-2007,,,]
ENTITY(153312)[EAGLE INTERNATIONAL FOOD CO., LTD./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
ENTITY(153315)[TSINGYI BULK PACKAGING LIMITED/British Virgin Islands/Offshore Leaks/05-FEB-2007,,,]
ENTITY(153314)[STARBLINK GROUP CO. LTD./British Virgin Islands/Offshore Leaks/05-FEB-2007,,,]
ENTITY(153290)[LOYAL CHINA HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/01-FEB-2007,,,]
ENTITY(153285)[CO-STAR International Co. Ltd./British Virgin Islands/Offshore Leaks/01-FEB-2007,,,]
ENTITY(153284)[JOINTECH ELECTRONIC LIMITED/British Virgin Islands/Offshore Leaks/01-FEB-2007,,,]
ENTITY(153289)[Beijing HTWY Geophysical Tech. Ltd./British Virgin Islands/Offshore Leaks/01-FEB-2007,,,]
ENTITY(153288)[HUGE ASCEND INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/01-FEB-2007,,,]
ENTITY(153391)[CHUNG PAK HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/13-FEB-2007,,,]
ENTITY(153399)[Baoding Zhengying Import & Export Trading CO., LTD./British Virgin Islands/Offshore Leaks/13-FEB-2007,,,]
ENTITY(153400)[Pangea Group Ltd./British Virgin Islands/Offshore Leaks/13-FEB-2007,,,]
ENTITY(153393)[FULLY LEADER DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/13-FEB-2007,,,]
ENTITY(153381)[YONGSHENG GROUP CO., LTD/British Virgin Islands/Offshore Leaks/09-FEB-2007,,,]
ENTITY(153380)[KOWIN COMPANY LIMITED/British Virgin Islands/Offshore Leaks/09-FEB-2007,,,]
ENTITY(153379)[CFI CAPITAL MARKETS LTD./British Virgin Islands/Offshore Leaks/09-FEB-2007,,,]
ENTITY(153361)[WIDE MARCO INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/08-FEB-2007,,,]
ENTITY(153363)[ALMOND EASTATES GROUP LIMITED/British Virgin Islands/Offshore Leaks/08-FEB-2007,,,]
ENTITY(153342)[TYT TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
ENTITY(153341)[HAIWEI INTERNATIONAL TRADE CO., LTD./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
ENTITY(153344)[Cottex international Limited/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
ENTITY(153343)[ARCOFLEX INC./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
ENTITY(153338)[AGATA HOUSEWARE ENTERPRISE LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
ENTITY(153340)[Costone Asset Management Ltd./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
ENTITY(153352)[WNS GLOBAL CO., LTD./British Virgin Islands/Offshore Leaks/07-FEB-2007,,,]
ENTITY(153347)[NORTH PACIFIC INVESTMENT GROUP LTD./Cayman Islands/Offshore Leaks/23-JAN-2007,,,]
ENTITY(150471)[WEIHAI HAIFEI FISHING TACKLES CO., LTD./British Virgin Islands/Offshore Leaks/23-MAY-2006,,,]
ENTITY(150470)[KYEE-LARSON EQUIPMENTS (ASIA) LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2006,,,]
ENTITY(150469)[SHERWIN INDUSTRIAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2006,,,]
ENTITY(150476)[BUSY WORLD TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2006,,,]
ENTITY(150473)[GAINS KEEPER INVESTMENT GROUP INC./British Virgin Islands/Offshore Leaks/23-MAY-2006,,,]
ENTITY(150468)[KSV INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2006,,,]
ENTITY(150467)[MINGGANG BIOTECH CORP./British Virgin Islands/Offshore Leaks/23-MAY-2006,,,]
ENTITY(150449)[ADDMORE INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/17-MAY-2006,,,]
ENTITY(153420)[ANIMA INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/15-FEB-2007,,,]
ENTITY(153419)[AMT HOLDING INC./British Virgin Islands/Offshore Leaks/15-FEB-2007,,,]
ENTITY(153424)[LEYI INTERNATIONAL INDUSTRIAL LTD./British Virgin Islands/Offshore Leaks/15-FEB-2007,,,]
ENTITY(153409)[PYC International Co., Limited/British Virgin Islands/Offshore Leaks/13-FEB-2007,,,]
ENTITY(153401)[GAMBAY HOLDINGS INC./British Virgin Islands/Offshore Leaks/13-FEB-2007,,,]
ENTITY(153402)[SINO-ASEAN INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/23-FEB-2007,,,]
ENTITY(153403)[NJR INTERNATIONAL SALES LTD./British Virgin Islands/Offshore Leaks/13-FEB-2007,,,]
ENTITY(153404)[HUAYU COMMUNICATION INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/13-FEB-2007,,,]
ENTITY(153406)[GLOBAL ELEC-SERVICES LTD./British Virgin Islands/Offshore Leaks/13-FEB-2007,,,]
ENTITY(153407)[EXCELTOP CONSULTANTS LTD./British Virgin Islands/Offshore Leaks/13-FEB-2007,,,]
ENTITY(153408)[INTERNATIONAL FINANCIAL AGENCY LTD./British Virgin Islands/Offshore Leaks/13-FEB-2007,,,]
ENTITY(150529)[PEARL WIN GROUP LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2006,,,]
ENTITY(150520)[CAPITAL SHEEN TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2006,,,]
ENTITY(150517)[DENSE MATTER GROUP LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2006,,,]
ENTITY(150515)[FARVOR ACT TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2006,,,]
ENTITY(150493)[NINGBO JOHNSON TRADING CO., LTD./British Virgin Islands/Offshore Leaks/23-MAY-2006,,,]
ENTITY(150495)[ALLIEDTEC INDUSTRY CO., LTD./British Virgin Islands/Offshore Leaks/23-MAY-2006,,,]
ENTITY(150492)[TEKIPLUS MANUFACTURE GROUP CO., LTD./British Virgin Islands/Offshore Leaks/23-MAY-2006,,,]
ENTITY(150481)[GRANDYIELD GROUP LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2006,,,]
ENTITY(150483)[TIAN YOU MARINE CO., LTD./British Virgin Islands/Offshore Leaks/23-MAY-2006,,,]
ENTITY(150479)[TREASURE HERO INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2006,,,]
ENTITY(150551)[POLIS BLANKET (U.S.A.) INC./British Virgin Islands/Offshore Leaks/29-MAY-2006,,,]
ENTITY(150550)[TONG HE INTERNATIONAL TRADING (GROUP) LTD./British Virgin Islands/Offshore Leaks/29-MAY-2006,,,]
ENTITY(150549)[Ros International Equipment And Technology Inc./British Virgin Islands/Offshore Leaks/29-MAY-2006,,,]
ENTITY(150548)[TRENCHANT MACHINE TOOL SERVICE LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2006,,,]
ENTITY(150544)[SEA KINGDOM DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2006,,,]
ENTITY(150543)[SUNWAY LANTERN INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/29-MAY-2006,,,]
ENTITY(150557)[Little Donkey Co., Ltd./British Virgin Islands/Offshore Leaks/30-MAY-2006,,,]
ENTITY(150556)[THE-FIRST OUTDOOR CO., LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2006,,,]
ENTITY(150555)[HILAND NUTRITIONAL INC./British Virgin Islands/Offshore Leaks/29-MAY-2006,,,]
ENTITY(150554)[PRIS (SHANGHAI) INDUSTRY SERVICES CO., LTD./British Virgin Islands/Offshore Leaks/29-MAY-2006,,,]
ENTITY(150552)[RYUGEN INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2006,,,]
ENTITY(150571)[KEEN EVER INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/01-JUN-2006,,,]
ENTITY(150577)[INFORMTECH CIRCUIT CO., LIMITED/British Virgin Islands/Offshore Leaks/02-JUN-2006,,,]
ENTITY(150574)[DENSE MATTER DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/01-JUN-2006,,,]
ENTITY(150587)[UNITED ENERGY HOLDING GROUP CORP./British Virgin Islands/Offshore Leaks/02-JUN-2006,,,]
ENTITY(150585)[ETERNAL SHINE TRADING LTD/British Virgin Islands/Offshore Leaks/02-JUN-2006,,,]
ENTITY(150582)[WENCHEN FURNITURE LIMITED/British Virgin Islands/Offshore Leaks/02-JUN-2006,,,]
ENTITY(150581)[HETALE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/02-JUN-2006,,,]
ENTITY(150584)[EIC GROUP LTD/British Virgin Islands/Offshore Leaks/02-JUN-2006,,,]
ENTITY(150583)[YIN TONG HOLDING GROUP CO., LTD/British Virgin Islands/Offshore Leaks/02-JUN-2006,,,]
ENTITY(150594)[LEGMENDO Co., Ltd./British Virgin Islands/Offshore Leaks/02-JUN-2006,,,]
ENTITY(150595)[RIYGA INVESTMENT LTD/British Virgin Islands/Offshore Leaks/02-JUN-2006,,,]
ENTITY(150597)[GOYA INTERNATIONAL TECHNOLOGY LTD./British Virgin Islands/Offshore Leaks/06-JUN-2006,,,]
ENTITY(150600)[MORAL MARK GROUP LIMITED/British Virgin Islands/Offshore Leaks/06-JUN-2006,,,]
ENTITY(150605)[MORAL MARK INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/06-JUN-2006,,,]
ENTITY(150620)[J & E FURNITURE LTD/British Virgin Islands/Offshore Leaks/07-JUN-2006,,,]
ENTITY(150586)[CAPITAL SHEEN INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/08-JUN-2006,,,]
ENTITY(150635)[QINGDAO DAKE INDUSTRIES LIMITED/British Virgin Islands/Offshore Leaks/08-JUN-2006,,,]
ENTITY(150638)[HAPPY EXPLORER ENTERPRISE CORPORATION/British Virgin Islands/Offshore Leaks/08-JUN-2006,,,]
ENTITY(150637)[SHANGHAI UNIFA INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/08-JUN-2006,,,]
ENTITY(150640)[Erojim Energy and Equipment Services Ltd./British Virgin Islands/Offshore Leaks/08-JUN-2006,,,]
ENTITY(150639)[SHANDONG SHENGHAO HOME TEXTILE CO., LTD./British Virgin Islands/Offshore Leaks/08-JUN-2006,,,]
ENTITY(150645)[RUIHENG INTERNATIONAL COMMERCE LIMITED/British Virgin Islands/Offshore Leaks/08-JUN-2006,,,]
ENTITY(150641)[FURUISHI INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/08-JUN-2006,,,]
ENTITY(150646)[HAI QI STEEL INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/08-JUN-2006,,,]
ENTITY(150642)[TRIOX PIGMENT CO., LTD./British Virgin Islands/Offshore Leaks/08-JUN-2006,,,]
ENTITY(150647)[U.K. BRANNING INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-JUN-2006,,,]
ENTITY(150664)[SUNKEEN (ASIA) GROUP LIMITED/British Virgin Islands/Offshore Leaks/12-JUN-2006,,,]
ENTITY(150683)[ROBBIE BROWN INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/12-JUN-2006,,,]
ENTITY(150694)[INTERNATIONAL LAND HOLDING LIMITED/British Virgin Islands/Offshore Leaks/12-JUN-2006,,,]
ENTITY(150690)[E-MA GROUP LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2006,,,]
ENTITY(150714)[Topcom Aviation Service Co., Ltd./British Virgin Islands/Offshore Leaks/13-JUN-2006,,,]
ENTITY(150715)[XSPACE EVOLUTION LTD/British Virgin Islands/Offshore Leaks/13-JUN-2006,,,]
ENTITY(150716)[HONG GUANG INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2006,,,]
ENTITY(150711)[SINO-STAR LIGHTING CO., LTD./British Virgin Islands/Offshore Leaks/13-JUN-2006,,,]
ENTITY(150712)[Asia Financial Capital Co., Ltd./British Virgin Islands/Offshore Leaks/13-JUN-2006,,,]
ENTITY(150702)[WIZ COMMUNICATION LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2006,,,]
ENTITY(150730)[LOWEN GATE LIMITED/British Virgin Islands/Offshore Leaks/14-JUN-2006,,,]
ENTITY(150718)[ASCO INTERNATIONAL SERVICE & TRADING LTD./British Virgin Islands/Offshore Leaks/13-JUN-2006,,,]
ENTITY(150717)[FASHION TREND CO., LTD./British Virgin Islands/Offshore Leaks/13-JUN-2006,,,]
ENTITY(150739)[D&P FINANCE HOLDINGS, INC./British Virgin Islands/Offshore Leaks/14-JUN-2006,,,]
ENTITY(150738)[HAI MING SHIPPING SERVICES LTD./British Virgin Islands/Offshore Leaks/14-JUN-2006,,,]
ENTITY(150762)[Mobile Communication Network Ltd./British Virgin Islands/Offshore Leaks/16-JUN-2006,,,]
ENTITY(150765)[QINDE INTERNATIONAL ENTERPRISES INC./British Virgin Islands/Offshore Leaks/16-JUN-2006,,,]
ENTITY(150761)[GREENLAND INDUSTRY LIMITED/British Virgin Islands/Offshore Leaks/16-JUN-2006,,,]
ENTITY(150763)[TONG GUAN RESOURCES HOLDINGS LTD./British Virgin Islands/Offshore Leaks/16-JUN-2006,,,]
ENTITY(150767)[PROSPEROUS INTERNATIONAL CULTURE MEDIA LIMITED/British Virgin Islands/Offshore Leaks/16-JUN-2006,,,]
ENTITY(150759)[F&J BROTHER INTERNATIONAL CAPITAL CO., LTD./British Virgin Islands/Offshore Leaks/16-JUN-2006,,,]
ENTITY(154724)[THOUSAND BEST INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/01-JUN-2007,,,]
ENTITY(150769)[Auschina MinMetal & Resources Co. Ltd./British Virgin Islands/Offshore Leaks/16-JUN-2006,,,]
ENTITY(150770)[PHOENIX TOBACCO INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/16-JUN-2006,,,]
ENTITY(154719)[ROYAL FAME ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/01-JUN-2007,,,]
ENTITY(154720)[NEW WAVE (ASIA PACIFIC) LIMITED/British Virgin Islands/Offshore Leaks/01-JUN-2007,,,]
ENTITY(154741)[H&Y TRADING LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2007,,,]
ENTITY(154742)[China Art & Culture Investment (Holdings) Limited/British Virgin Islands/Offshore Leaks/04-JUN-2007,,,]
ENTITY(154700)[SUNGWOO LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2007,,,]
ENTITY(154764)[GREEN FAME INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2007,,,]
ENTITY(154760)[HONOUR STRONG INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2007,,,]
ENTITY(154761)[UNIQUE GRAND HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2007,,,]
ENTITY(154750)[YIWU JIANGR BIO-TECHNOLOGY (HONGKONG) CORP./British Virgin Islands/Offshore Leaks/05-JUN-2007,,,]
ENTITY(154749)[JLT RESOURCES INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/05-JUN-2007,,,]
ENTITY(154743)[BEIJING CHANLIAN-DACHENG TRADE CO., LTD/British Virgin Islands/Offshore Leaks/04-JUN-2007,,,]
ENTITY(154746)[Integrated Technology and Equipment Consultants Limited/British Virgin Islands/Offshore Leaks/05-JUN-2007,,,]
ENTITY(154745)[POERWER INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/04-JUN-2007,,,]
ENTITY(154751)[Century HuiFeng Renewable Energy Investment Group Co., Ltd./British Virgin Islands/Offshore Leaks/05-JUN-2007,,,]
ENTITY(154803)[THOUSAND BEST GROUP LIMITED/British Virgin Islands/Offshore Leaks/08-JUN-2007,,,]
ENTITY(154783)[SUNRISE ENTERPRISES INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/06-JUN-2007,,,]
ENTITY(154779)[SHENG SHENG INTERNATIONAL HOLDING LTD./British Virgin Islands/Offshore Leaks/06-JUN-2007,,,]
ENTITY(154778)[IBT TRADING LIMITED/British Virgin Islands/Offshore Leaks/06-JUN-2007,,,]
ENTITY(154777)[THE CPS ENTERPRISE LTD./British Virgin Islands/Offshore Leaks/06-JUN-2007,,,]
ENTITY(154787)[RICHLINK TEX-CHEM INC./British Virgin Islands/Offshore Leaks/06-JUN-2007,,,]
ENTITY(154786)[E & L FINANCIAL ADVISORY LTD./British Virgin Islands/Offshore Leaks/06-JUN-2007,,,]
ENTITY(154785)[SHARE TECHNOLOGY COMPANY LIMITED/British Virgin Islands/Offshore Leaks/06-JUN-2007,,,]
ENTITY(154822)[UNITALEN & Associates Ltd./British Virgin Islands/Offshore Leaks/11-JUN-2007,,,]
ENTITY(154825)[GOLDEN PEACE MARINE LIMITED/British Virgin Islands/Offshore Leaks/11-JUN-2007,,,]
ENTITY(154826)[DYNASTY International Investigations Corp./British Virgin Islands/Offshore Leaks/11-JUN-2007,,,]
ENTITY(154828)[MCCOY INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/11-JUN-2007,,,]
ENTITY(154829)[NU-STYLE MANUFACTURING CO., LTD./British Virgin Islands/Offshore Leaks/11-JUN-2007,,,]
ENTITY(154830)[Shanghai Weethy Fashion Co., Limited/British Virgin Islands/Offshore Leaks/11-JUN-2007,,,]
ENTITY(154831)[Central Music Trading Company Limited/British Virgin Islands/Offshore Leaks/11-JUN-2007,,,]
ENTITY(154832)[Hydelibor Limited/British Virgin Islands/Offshore Leaks/11-JUN-2007,,,]
ENTITY(154835)[LG INDUSTRIES CO., LTD./British Virgin Islands/Offshore Leaks/12-JUN-2007,,,]
ENTITY(154836)[OASIS INTERNATIONAL INVESTMENT ENTERPRISE CO., LIMITED/British Virgin Islands/Offshore Leaks/12-JUN-2007,,,]
ENTITY(154837)[HONGTAI (U.K.) INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/12-JUN-2007,,,]
ENTITY(154817)[KING WIN INDUSTRIAL GROUP CO., LIMITED/British Virgin Islands/Offshore Leaks/08-JUN-2007,,,]
ENTITY(154816)[YOGENTEK HOLDING CO., LTD./British Virgin Islands/Offshore Leaks/08-JUN-2007,,,]
ENTITY(154819)[Evan Fastening Systems (Shanghai) Co., International Ltd./British Virgin Islands/Offshore Leaks/08-JUN-2007,,,]
ENTITY(154818)[Chindia Resources (Group) Limited/British Virgin Islands/Offshore Leaks/08-JUN-2007,,,]
ENTITY(154820)[NINGBO ZHONGJIE INTERNATIONAL, INC./British Virgin Islands/Offshore Leaks/08-JUN-2007,,,]
ENTITY(154823)[China BaiTong ZhengFang Capital Management Co., Limited/British Virgin Islands/Offshore Leaks/08-JUN-2007,,,]
ENTITY(154844)[MANSIM INVESTMENT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2007,,,]
ENTITY(154843)[JA & POSADA INVESTMENT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2007,,,]
ENTITY(154848)[DOMO INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2007,,,]
ENTITY(154847)[BAOLONG SOPHIA CO., LTD./British Virgin Islands/Offshore Leaks/13-JUN-2007,,,]
ENTITY(154846)[EVERBRIGHT CONSTRUCTION INVESTMENT (CHINA) LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2007,,,]
ENTITY(154900)[GLOBAL CHANNEL GROUP LIMITED/British Virgin Islands/Offshore Leaks/18-JUN-2007,,,]
ENTITY(154897)[FIRST CLASS CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/18-JUN-2007,,,]
ENTITY(154890)[GROWTH EQUITY GROUP INC./British Virgin Islands/Offshore Leaks/18-JUN-2007,,,]
ENTITY(154892)[LEAD FIRST DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/18-JUN-2007,,,]
ENTITY(154889)[Seniorchance International Trading Co., Ltd./British Virgin Islands/Offshore Leaks/15-JUN-2007,,,]
ENTITY(154888)[NINGBO BAODA DEVELOPING CO., LTD./British Virgin Islands/Offshore Leaks/15-JUN-2007,,,]
ENTITY(154881)[BROAD SENSE LIMITED/British Virgin Islands/Offshore Leaks/15-JUN-2007,,,]
ENTITY(154840)[INFINITY POWER GROUP LIMITED/British Virgin Islands/Offshore Leaks/15-JUN-2007,,,]
ENTITY(154877)[POWERFUL STATURE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/15-JUN-2007,,,]
ENTITY(154879)[INFINITY RISE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/15-JUN-2007,,,]
ENTITY(154875)[LEAD FAME INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/15-JUN-2007,,,]
ENTITY(154919)[CoolNet Holding Inc./British Virgin Islands/Offshore Leaks/21-JUN-2007,,,]
ENTITY(154925)[BROAD OCEAN INVESTMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/21-JUN-2007,,,]
ENTITY(154924)[SPARKLE CENTURY HOLDINGS DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/21-JUN-2007,,,]
ENTITY(154923)[Canstar International Ltd./British Virgin Islands/Offshore Leaks/21-JUN-2007,,,]
ENTITY(154922)[DONGXING PLASTICS PRODUCT CO., LIMITED/British Virgin Islands/Offshore Leaks/21-JUN-2007,,,]
ENTITY(154914)[New Era Technology Co., Development Ltd./British Virgin Islands/Offshore Leaks/21-JUN-2007,,,]
ENTITY(154911)[KING MED DEVELOPMENT COMPANY LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2007,,,]
ENTITY(154908)[Northwind Fluorite Corporation/British Virgin Islands/Offshore Leaks/20-JUN-2007,,,]
ENTITY(154906)[CHINA GLOBAL CONSTRUCTION LTD./British Virgin Islands/Offshore Leaks/20-JUN-2007,,,]
ENTITY(154907)[Futong Shipping Co., Ltd./British Virgin Islands/Offshore Leaks/20-JUN-2007,,,]
ENTITY(154905)[SYNOVA CO., LTD./British Virgin Islands/Offshore Leaks/20-JUN-2007,,,]
ENTITY(154962)[NEW MEGA CREATION INTERNATIONAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/26-JUN-2007,,,]
ENTITY(154958)[RAMBUTAN HOLDINGS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/26-JUN-2007,,,]
ENTITY(154965)[HUAYI TELLIGENT EQUIPMENT CO., LTD./British Virgin Islands/Offshore Leaks/27-JUN-2007,,,]
ENTITY(154950)[CH AUTO TECHNOLOGY CORPORATION/British Virgin Islands/Offshore Leaks/25-JUN-2007,,,]
ENTITY(154942)[CHENG FAIR INDUSTRIES LTD/British Virgin Islands/Offshore Leaks/25-JUN-2007,,,]
ENTITY(154943)[PALM INTERNATIONAL RESOURCES CO., LTD./British Virgin Islands/Offshore Leaks/25-JUN-2007,,,]
ENTITY(154944)[KOME TELECOM CO., LTD./British Virgin Islands/Offshore Leaks/25-JUN-2007,,,]
ENTITY(154945)[EAST METAL INDUSTRY CO., LTD./British Virgin Islands/Offshore Leaks/25-JUN-2007,,,]
ENTITY(154946)[JINHAISHENG GROUP STOCK LIMITED/British Virgin Islands/Offshore Leaks/25-JUN-2007,,,]
ENTITY(154947)[BRIWO INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/25-JUN-2007,,,]
ENTITY(154948)[QIQI INTERNATIONAL TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/25-JUN-2007,,,]
ENTITY(154949)[DNN FINANCIAL GROUP LTD./British Virgin Islands/Offshore Leaks/25-JUN-2007,,,]
ENTITY(154941)[CHINA ORIENTIR LIMITED/British Virgin Islands/Offshore Leaks/25-JUN-2007,,,]
ENTITY(154999)[HUNING SHIPPING CO., LIMITED/British Virgin Islands/Offshore Leaks/03-JUL-2007,,,]
ENTITY(154998)[TWT Technology Limited/British Virgin Islands/Offshore Leaks/03-JUL-2007,,,]
ENTITY(155002)[ALL WINNING SCIENCE DEVELOPMENT (HK) CO., LTD./British Virgin Islands/Offshore Leaks/05-JUL-2007,,,]
ENTITY(154988)[BEST IDEA INTERNATIONAL TRADE LIMITED/British Virgin Islands/Offshore Leaks/29-JUN-2007,,,]
ENTITY(154985)[ASIA INTERNATIONAL FINANCE HOLDINGS COMPANY LIMITED/British Virgin Islands/Offshore Leaks/28-JUN-2007,,,]
ENTITY(154976)[INFINITY RISE HOLDINGS LIMITED/British Virgin Islands;Hong Kong/Offshore Leaks/28-JUN-2007,,,]
ENTITY(154974)[SOUND GLORY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/28-JUN-2007,,,]
ENTITY(154983)[HIGH WILL INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/28-JUN-2007,,,]
ENTITY(154982)[ACE MOBITEK EVERBRIGHT LIMITED/British Virgin Islands/Offshore Leaks/28-JUN-2007,,,]
ENTITY(154968)[YENCOM HEALTHCARES, INC./British Virgin Islands/Offshore Leaks/27-JUN-2007,,,]
ENTITY(154969)[TRUMP ELECTRIC POWER CO., LTD./British Virgin Islands/Offshore Leaks/27-JUN-2007,,,]
ENTITY(154966)[HENSEN TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/27-JUN-2007,,,]
ENTITY(154967)[Global Ark Maritime Company Limited/British Virgin Islands/Offshore Leaks/27-JUN-2007,,,]
ENTITY(154972)[STAND UP DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/28-JUN-2007,,,]
ENTITY(148697)[EAST LINK CORPORATION MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/08-AUG-2005,,,]
ENTITY(148696)[EAST ASCENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/08-AUG-2005,,,]
ENTITY(148672)[E-RAINBOW MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/08-AUG-2005,,,]
ENTITY(148650)[GLOBALMAX CONSULTANTS GROUP INC./British Virgin Islands/Offshore Leaks/04-AUG-2005,,,]
ENTITY(148592)[GOLDEN DESTINY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-JUL-2005,,,]
ENTITY(148580)[MULTIPLE PROFITS GROUP LIMITED/British Virgin Islands/Offshore Leaks/19-JUL-2005,,,]
ENTITY(148542)[RICH GLORY TRADING GROUP LIMITED/British Virgin Islands/Offshore Leaks/11-JUL-2005,,,]
ENTITY(138258)[HIGH TEX TEXTILE CO., LTD./British Virgin Islands/Offshore Leaks/16-DEC-2005,,,]
ENTITY(149252)[DECORWARE INC./British Virgin Islands/Offshore Leaks/16-DEC-2005,,,]
ENTITY(150116)[PANSY CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/18-APR-2006,,,]
ENTITY(149250)[MAXRAY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/12-DEC-2005,,,]
ENTITY(149266)[HARRY CHINA LTD./British Virgin Islands/Offshore Leaks/14-DEC-2005,,,]
ENTITY(149265)[E&J INTERNATIONAL INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/14-DEC-2005,,,]
ENTITY(149240)[WORKINTON TRADING CO., LTD./British Virgin Islands/Offshore Leaks/08-DEC-2005,,,]
ENTITY(149243)[QINBA INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/09-DEC-2005,,,]
ENTITY(149242)[Talent Bright Investments Limited/British Virgin Islands/Offshore Leaks/09-DEC-2005,,,]
ENTITY(149246)[Bounty International Enterprises Ltd./British Virgin Islands/Offshore Leaks/09-DEC-2005,,,]
ENTITY(149245)[Horizon Flow Technology Int'l Limited/British Virgin Islands/Offshore Leaks/09-DEC-2005,,,]
ENTITY(149244)[WESTERN GOLD FREIGHT FORWARDER CO., LTD./British Virgin Islands/Offshore Leaks/09-DEC-2005,,,]
ENTITY(136623)[FAME PORT WORLDWIDE LIMITED/British Virgin Islands/Offshore Leaks/23-NOV-2005,,,]
ENTITY(149187)[MASS HARMONY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-NOV-2005,,,]
ENTITY(148782)[HEALTH GIANT ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/23-AUG-2005,,,]
ENTITY(149177)[BILLION ART INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/18-NOV-2005,,,]
ENTITY(149178)[SEA SPREAD HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/18-NOV-2005,,,]
ENTITY(149179)[PROFIT ALLIANCE SERVICES LIMITED/British Virgin Islands/Offshore Leaks/18-NOV-2005,,,]
ENTITY(148753)[CHINCO ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/18-AUG-2005,,,]
ENTITY(148758)[PROFIT KEY GROUP LIMITED/British Virgin Islands/Offshore Leaks/19-AUG-2005,,,]
ENTITY(150341)[SHANGHAI DAHUI INTERNATIONAL TRADE CO., LTD./British Virgin Islands/Offshore Leaks/04-MAY-2006,,,]
ENTITY(150340)[HAIER GLOBAL INVESTMENT CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
ENTITY(150339)[EAST NUMBER GOLD LIMITED/British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
ENTITY(150325)[HILL MAX TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
ENTITY(150333)[IMATEC TECHNOLOGY LTD./British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
ENTITY(150334)[ACCTRONICS INC./British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
ENTITY(150332)[HK LONGWISE TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
ENTITY(150337)[HIGHRUN ENERGY HOLDINGS LTD./British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
ENTITY(150338)[Beisen Bioenergy Inc./British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
ENTITY(150335)[WOW ART CO., LTD./British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
ENTITY(150336)[U.S.A. RHM International Engineering Design Ltd./British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
ENTITY(150374)[KEEN EVER TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/15-MAY-2006,,,]
ENTITY(150384)[STRAIGHT KEY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/15-MAY-2006,,,]
ENTITY(150366)[MAXGOLD INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/12-MAY-2006,,,]
ENTITY(150370)[DAWN BRIGHT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/12-MAY-2006,,,]
ENTITY(150278)[ONWARD SUCCESS DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
ENTITY(150276)[CRYSTAL SHINE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
ENTITY(150266)[LOYAL PEACE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
ENTITY(150274)[DAWN BRIDGE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
ENTITY(150292)[ALLINK FARMACHEM & ENGINEERING CO., LTD./British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
ENTITY(150293)[IDCALL CORPORATION/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
ENTITY(150294)[DYNAX TECHNOLOGIES INC./British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
ENTITY(150295)[YOUNG-LEE FINANCIAL LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
ENTITY(150291)[KING TUNNEL CO., LTD./British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
ENTITY(150204)[AVANT BEST INTERNATIONAL GROUP LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ENTITY(150203)[SUNTEX INDUSTRIES CO., LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ENTITY(150170)[Bypulp Trading Ltd./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ENTITY(150202)[SINCERE INTERNATIONAL HOLDINGS LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ENTITY(150206)[CARLSTAR INTERNATIONAL GROUP (HK) CO., LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ENTITY(150205)[PINNACLE PLASTPACK TRADING COMPANY LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ENTITY(150199)[FORTUNE IEADING INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ENTITY(150198)[Xbell Communication Technology Limited/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ENTITY(150197)[HFG INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ENTITY(150196)[BRITAIN LION INTERNATIONAL INVESTMENT GROUP LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ENTITY(150169)[HONOUR PRIORITY LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ENTITY(150201)[SHINE ALOE PRODUCTS INC./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ENTITY(150192)[WLC GLOBAL ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ENTITY(150200)[WAYSING CONSULTATIONS LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ENTITY(150252)[MOBILE SEARCH INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/27-APR-2006,,,]
ENTITY(150253)[GERMANY XIAN HONG HEALTHY BEER GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-APR-2006,,,]
ENTITY(150254)[New Century Textiles Ltd./British Virgin Islands/Offshore Leaks/27-APR-2006,,,]
ENTITY(150255)[HONGKONG ZHONGSHENG GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-APR-2006,,,]
ENTITY(150251)[ONGOING INTERNATIONAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/27-APR-2006,,,]
ENTITY(150234)[PIONEER BASE CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/25-APR-2006,,,]
ENTITY(150238)[TARGET RICH (ASIA) GROUP LIMITED/British Virgin Islands/Offshore Leaks/25-APR-2006,,,]
ENTITY(150229)[EAGLEBAY TRADING LIMITED/British Virgin Islands/Offshore Leaks/26-APR-2006,,,]
ENTITY(150158)[HIROX ASIA LTD./British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
ENTITY(150159)[CHINA HUIZE TECHNIQUE & EQUIPMENT HOLDINGS INC./British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
ENTITY(150156)[EQUIPE ELECTRONIC (CHINA) LTD./British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
ENTITY(150157)[HIROX EUROPE LTD./British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
ENTITY(150151)[ACE LEADER TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
ENTITY(150152)[AQ FASHION CO., LTD./British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
ENTITY(150150)[BrightMax Technology Co., Ltd./Samoa/Offshore Leaks/20-APR-2006,,,]
ENTITY(150148)[JANSEN TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
ENTITY(150146)[EASETAK MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
ENTITY(150145)[SOUNDWAY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
ENTITY(150141)[WORLD MARKETPLACE, LTD./British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
ENTITY(150139)[CFC TRADING LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
ENTITY(150138)[EARTH MARKET, LTD./British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
ENTITY(150137)[OLYLER COMPANY LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
ENTITY(150136)[GRAND BUSINESS INVESTMENT HOLDING LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
ENTITY(150135)[YTSTAR GROUP LTD./British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
ENTITY(150134)[PIVOT INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
ENTITY(150132)[GENERAL POLYMERS GROUP LTD./British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
ENTITY(150131)[PANSUN INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
ENTITY(150130)[SIEMEDWELL LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
ENTITY(150129)[ERA INTERNATIONAL PETROCHEMICAL CO., LTD./British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
ENTITY(150191)[NEWLIONS LOGISTICS LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ENTITY(150193)[Blue Line International Investment Corporation/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ENTITY(150194)[CHINA YIJING SCIENCE RESEARCH LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ENTITY(150195)[FAMOUS SKY INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ENTITY(150164)[CITY ELITE INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
ENTITY(150163)[PANSY TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
ENTITY(153573)[NOBLE GIANT TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/06-MAR-2007,,,]
ENTITY(153575)[CHEER EAST MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/06-MAR-2007,,,]
ENTITY(153576)[HOPE BASE INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/06-MAR-2007,,,]
ENTITY(153587)[Lab High Technology Inc./British Virgin Islands/Offshore Leaks/06-MAR-2007,,,]
ENTITY(153589)[BINBIN TRADING CO., LTD./British Virgin Islands/Offshore Leaks/06-MAR-2007,,,]
ENTITY(153588)[JOY GIFT LIMITED/British Virgin Islands/Offshore Leaks/06-MAR-2007,,,]
ENTITY(153591)[HOME OF LOVE LIMITED/British Virgin Islands/Offshore Leaks/06-MAR-2007,,,]
ENTITY(153590)[CHINA SHENGYUAN INVESTMENT LTD./British Virgin Islands/Offshore Leaks/06-MAR-2007,,,]
ENTITY(153593)[CJ COLLECTIONS LIMITED/British Virgin Islands/Offshore Leaks/06-MAR-2007,,,]
ENTITY(153592)[COSBULK SHIPPING CO., LTD./British Virgin Islands/Offshore Leaks/06-MAR-2007,,,]
ENTITY(153594)[HUAN DONG INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/07-MAR-2007,,,]
ENTITY(153598)[UNITED TRANSPORTATION SERVICE CORPORATION/British Virgin Islands/Offshore Leaks/07-MAR-2007,,,]
ENTITY(153599)[CUMSUMI TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/07-MAR-2007,,,]
ENTITY(153516)[DIGITAL CROWN GROUP INC./British Virgin Islands/Offshore Leaks/27-FEB-2007,,,]
ENTITY(153517)[XIYU DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/27-FEB-2007,,,]
ENTITY(153518)[DENMARK KINGDOM BELIGO (GLOBAL) CHEMICAL INDUSTRIAL UNION LIMITED/British Virgin Islands/Offshore Leaks/27-FEB-2007,,,]
ENTITY(153519)[ROMANIA BLUE SEA (EURO) FERTILIZER LIMITED/British Virgin Islands/Offshore Leaks/27-FEB-2007,,,]
ENTITY(153508)[BEST LUXURY HOLDINGS LIMITED/Samoa/Offshore Leaks/28-FEB-2007,,,]
ENTITY(153507)[AMPLE FAME TRADING LIMITED/Samoa/Offshore Leaks/28-FEB-2007,,,]
ENTITY(153538)[TAI LEE METAL & ABRASIVES LIMITED/British Virgin Islands/Offshore Leaks/28-FEB-2007,,,]
ENTITY(153540)[RICH METAL CORPORATION/British Virgin Islands/Offshore Leaks/01-MAR-2007,,,]
ENTITY(153541)[KINGRUN INTERNATIONAL HOUSEWARE LIMITED/British Virgin Islands/Offshore Leaks/01-MAR-2007,,,]
ENTITY(153563)[LORD RECSSON HOLDING LTD./British Virgin Islands/Offshore Leaks/02-MAR-2007,,,]
ENTITY(153562)[TRANS BRIDGE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/02-MAR-2007,,,]
ENTITY(153561)[CHINA RESOURCE UNITED DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/02-MAR-2007,,,]
ENTITY(153450)[MINKYOUNG TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/21-FEB-2007,,,]
ENTITY(153453)[KEEN MARK HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/21-FEB-2007,,,]
ENTITY(153456)[BONSTAR ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/21-FEB-2007,,,]
ENTITY(153457)[KONG RIGHT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/21-FEB-2007,,,]
ENTITY(153458)[VAST CHAMP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/21-FEB-2007,,,]
ENTITY(153459)[KEEN MARK GROUP LIMITED/British Virgin Islands/Offshore Leaks/21-FEB-2007,,,]
ENTITY(153479)[WIZWORLD INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/22-FEB-2007,,,]
ENTITY(153478)[PROSTAR INTERNATIONAL TRADING LTD/British Virgin Islands/Offshore Leaks/22-FEB-2007,,,]
ENTITY(153483)[1BIB LIMITED/British Virgin Islands/Offshore Leaks/22-FEB-2007,,,]
ENTITY(153482)[NEW WISH TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/22-FEB-2007,,,]
ENTITY(153481)[Leader Consulting Inc./British Virgin Islands/Offshore Leaks/22-FEB-2007,,,]
ENTITY(153480)[YUEDE INVESTMENT & CONSULTANTS DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/22-FEB-2007,,,]
ENTITY(150414)[MCG MEDIA-TECH (GROUP) CO., LTD./British Virgin Islands/Offshore Leaks/15-MAY-2006,,,]
ENTITY(150415)[APC INDUSTRY LIMITED/British Virgin Islands/Offshore Leaks/15-MAY-2006,,,]
ENTITY(150409)[Syneast International Limited/British Virgin Islands/Offshore Leaks/15-MAY-2006,,,]
ENTITY(150411)[SHI JUN TONG INTERNATIONAL TRADE LIMITED/British Virgin Islands/Offshore Leaks/15-MAY-2006,,,]
ENTITY(150412)[ET SOLAR GROUP LIMITED/British Virgin Islands/Offshore Leaks/15-MAY-2006,,,]
ENTITY(150413)[JUSOUND INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/15-MAY-2006,,,]
ENTITY(150406)[EURO NEW STAR INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/15-MAY-2006,,,]
ENTITY(150407)[MOETTION INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/15-MAY-2006,,,]
ENTITY(150408)[WUNDOR MECH & CHEM CO., LTD./British Virgin Islands/Offshore Leaks/15-MAY-2006,,,]
ENTITY(150410)[COMMON WEALTH INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/15-MAY-2006,,,]
ENTITY(150437)[NELSON INTERNATIONAL TRADING INC./British Virgin Islands/Offshore Leaks/16-MAY-2006,,,]
ENTITY(150436)[CINDY STAGE LIGHTING CO., LTD/British Virgin Islands/Offshore Leaks/16-MAY-2006,,,]
ENTITY(150424)[PRESTIGE RICH INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2006,,,]
ENTITY(150419)[SEA KING DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2006,,,]
ENTITY(153432)[KINGO LUGGAGE MANUFACTURE LTD./British Virgin Islands/Offshore Leaks/15-FEB-2007,,,]
ENTITY(153433)[A&J INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/15-FEB-2007,,,]
ENTITY(153431)[YI SHIN ELECTRONICS & TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/15-FEB-2007,,,]
ENTITY(153429)[MILLITECH CO., LTD./British Virgin Islands/Offshore Leaks/15-FEB-2007,,,]
ENTITY(153428)[New Resources Development Co., Ltd./British Virgin Islands/Offshore Leaks/15-FEB-2007,,,]
ENTITY(153426)[BRIGHTNESS GROUP LIMITED/British Virgin Islands/Offshore Leaks/15-FEB-2007,,,]
ENTITY(150442)[LEGITIMATE HOUR MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/17-MAY-2006,,,]
ENTITY(150438)[UK METROPOLITAN INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2006,,,]
ENTITY(150439)[PARSUN POWER MACHINE CO., LTD/British Virgin Islands/Offshore Leaks/16-MAY-2006,,,]
ENTITY(148232)[WINKIND TECHNOLOGY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2005,,,]
ENTITY(148323)[FRONTAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2005,,,]
ENTITY(148320)[INTENSIVE GROWTH INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2005,,,]
ENTITY(148322)[FLANK ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2005,,,]
ENTITY(148437)[POWER LIGHTING CORP./British Virgin Islands/Offshore Leaks/05-JUL-2005,,,]
ENTITY(148438)[MORAL SPREAD INC./British Virgin Islands/Offshore Leaks/05-JUL-2005,,,]
ENTITY(148457)[BONWAY CORPORATION CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/05-JUL-2005,,,]
ENTITY(149282)[LongSheen International Group Co., Ltd./British Virgin Islands/Offshore Leaks/19-DEC-2005,,,]
ENTITY(149281)[ASIA SKY TECH CO., LTD./British Virgin Islands/Offshore Leaks/19-DEC-2005,,,]
ENTITY(149280)[SUPER INTERNATIONAL ENTERPRISE CO., LTD./British Virgin Islands/Offshore Leaks/19-DEC-2005,,,]
ENTITY(149305)[HARVEST GREAT INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/22-DEC-2005,,,]
ENTITY(149307)[EXCELLENT FORTUNE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/22-DEC-2005,,,]
ENTITY(137999)[CRX TRANSMISSION CO., LTD./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
ENTITY(149300)[ALLPOWERFUL INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
ENTITY(149302)[BIG BEAR INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
ENTITY(149301)[Pentagon Capital Management, Inc./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
ENTITY(149298)[ANREN INTERNATIONAL HOLDING GROUP LTD./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
ENTITY(136707)[DE ZEN GROUP CO., LTD./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
ENTITY(149299)[Y.L.Y. INTERNATIONAL CORPORATION/British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
ENTITY(149336)[SCORE RICH INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/30-DEC-2005,,,]
ENTITY(149329)[Funsea Technology Inc./British Virgin Islands/Offshore Leaks/28-DEC-2005,,,]
ENTITY(149328)[ST. LUKE TECHNOLOGIES LIMITED/British Virgin Islands/Offshore Leaks/28-DEC-2005,,,]
ENTITY(149333)[KING ALLIANCE CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/28-DEC-2005,,,]
ENTITY(149321)[CANADA GREAT SUCCESS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-DEC-2005,,,]
ENTITY(149322)[RUS-MIL INVESTMENT HOLDING CO., LTD./British Virgin Islands/Offshore Leaks/23-DEC-2005,,,]
ENTITY(149320)[CHARACTERISTIC TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/23-DEC-2005,,,]
ENTITY(149326)[PROTECO INTERNATIONAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/28-DEC-2005,,,]
ENTITY(149323)[ESSENCE EYEWEAR INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-DEC-2005,,,]
ENTITY(149317)[BEIJING DEKREE TRADE DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/22-DEC-2005,,,]
ENTITY(149363)[SMARTECH ELECTRONIC COMPANY LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ENTITY(149362)[Applex House Ltd./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ENTITY(149355)[Stroller Ltd./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ENTITY(149354)[S & J INTERNATIONAL AGENCY CO., LTD./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ENTITY(149357)[VJ GROUP LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ENTITY(149356)[CloudySwallow Ltd./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ENTITY(149359)[FLUVAL CHINA CO., LTD./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ENTITY(149358)[STAR RESEARCH TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ENTITY(149361)[MACROTEC China Ltd./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ENTITY(149360)[SACHII FERGAMERI OVERSEAS INC./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ENTITY(149346)[D-TECH INTERNATIONAL INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ENTITY(149350)[MAS HEALTHCARE PHARMA&CHEMICAL CORPORATION/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ENTITY(149351)[SEA SPREAD GROUP LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ENTITY(149352)[Euro Green Stone International Limited/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ENTITY(149353)[Jotech Trading Co., Ltd./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ENTITY(137928)[UNION MANOR INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2006,,,]
ENTITY(136751)[EVER PROSPECT INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2006,,,]
ENTITY(149478)[FAR UNION TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2006,,,]
ENTITY(137872)[TREASURE MERIT GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2006,,,]
ENTITY(149486)[EMIC INDUSTRIES LIMITED/British Virgin Islands/Offshore Leaks/17-JAN-2006,,,]
ENTITY(149487)[CHINA CONTROLS LIMITED/British Virgin Islands/Offshore Leaks/17-JAN-2006,,,]
ENTITY(149485)[JINGCHEN INTERNATIONAL HOLDINGS CO., LTD./British Virgin Islands/Offshore Leaks/17-JAN-2006,,,]
ENTITY(137614)[NSL GROUP USA INC./British Virgin Islands/Offshore Leaks/18-JAN-2006,,,]
ENTITY(149480)[T&L HOME FURNISHINGS CO., LTD./British Virgin Islands/Offshore Leaks/17-JAN-2006,,,]
ENTITY(137691)[VICTORY ACCESS INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/19-JAN-2006,,,]
ENTITY(136770)[GRANDING GLOBAL SERVICES LIMITED/British Virgin Islands/Offshore Leaks/19-JAN-2006,,,]
ENTITY(149516)[SEA RISE INTERNATIONAL TRADING LTD./British Virgin Islands/Offshore Leaks/20-JAN-2006,,,]
ENTITY(137745)[Orchid Ocean Limited/British Virgin Islands/Offshore Leaks/20-JAN-2006,,,]
ENTITY(149515)[NINGBO TIANHANG INTERNATIONAL TRADING CO., LTD./British Virgin Islands/Offshore Leaks/20-JAN-2006,,,]
ENTITY(149375)[GENIUS BILLION DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
ENTITY(149379)[CONTROL BEST TRADING LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
ENTITY(136712)[VENOTEX LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
ENTITY(149380)[ALPHA FORTUNE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/06-JAN-2006,,,]
ENTITY(138090)[BILLION HONEST TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/06-JAN-2006,,,]
ENTITY(149377)[COOPERATION BEST ELECTRONICS LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
ENTITY(149378)[JOSS STAR INTERNATIONAL HOLDINGS GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
ENTITY(149384)[FORTUNE CASTLE (ASIA) GROUP LIMITED/British Virgin Islands/Offshore Leaks/06-JAN-2006,,,]
ENTITY(149386)[LEADER BILLION INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/06-JAN-2006,,,]
ENTITY(149396)[ZT DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/09-JAN-2006,,,]
ENTITY(149398)[GREAT GAIN INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
ENTITY(149399)[T-YACHT INTERNATIONAL HOLDINGS LTD./British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
ENTITY(149408)[SCORE RICH TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
ENTITY(149412)[TOPLAND FAR EAST DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
ENTITY(149411)[TEAM WORLD FAR EAST HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
ENTITY(149416)[LONG FANCY ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
ENTITY(149417)[JOIN BRIGHT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
ENTITY(149439)[HOTEL ELAN HOLDINGS COMPANY LIMITED/British Virgin Islands/Offshore Leaks/11-JAN-2006,,,]
ENTITY(149459)[PROCOMA Project & Contract Management Services Ltd./British Virgin Islands/Offshore Leaks/13-JAN-2006,,,]
ENTITY(149465)[NINGBO BAIWEN INTERNATIONAL CO., LIMITED/British Virgin Islands/Offshore Leaks/13-JAN-2006,,,]
ENTITY(149462)[FXFM INVESTMENT CORP./British Virgin Islands/Offshore Leaks/13-JAN-2006,,,]
ENTITY(149460)[WeatherSee Petro-Tech Services Limited/British Virgin Islands/Offshore Leaks/13-JAN-2006,,,]
ENTITY(149461)[METROPOLITAN INTERNATIONAL INVESTMENT GROUP LTD./British Virgin Islands/Offshore Leaks/13-JAN-2006,,,]
ENTITY(151491)[L.C. INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/24-AUG-2006,,,]
ENTITY(151492)[SMART WELL INTERNATIONAL INDUSTRY LTD/British Virgin Islands/Offshore Leaks/24-AUG-2006,,,]
ENTITY(151494)[ALQ INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/24-AUG-2006,,,]
ENTITY(151496)[PARAMOUNT CHINA LIMITED/British Virgin Islands/Offshore Leaks/24-AUG-2006,,,]
ENTITY(151497)[Sunforest Wood Corporation/British Virgin Islands/Offshore Leaks/24-AUG-2006,,,]
ENTITY(151498)[Sunrise Energy Enterprise Ltd./British Virgin Islands/Offshore Leaks/24-AUG-2006,,,]
ENTITY(151499)[CHINAPNR MANAGEMENT LTD./British Virgin Islands/Offshore Leaks/24-AUG-2006,,,]
ENTITY(151479)[Dapeng Textiles Co., Ltd./British Virgin Islands/Offshore Leaks/24-AUG-2006,,,]
ENTITY(151500)[KINGBIRD INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/24-AUG-2006,,,]
ENTITY(151501)[V-FLO PUMPS & SYSTEMS CO., LTD./British Virgin Islands/Offshore Leaks/24-AUG-2006,,,]
ENTITY(151502)[SHANGHAI LIMACH MANUFACTURING CO., LTD./British Virgin Islands/Offshore Leaks/24-AUG-2006,,,]
ENTITY(151486)[UP POINT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-AUG-2006,,,]
ENTITY(151485)[SHINE DIAMOND GROUP LIMITED/British Virgin Islands/Offshore Leaks/23-AUG-2006,,,]
ENTITY(151418)[PAN MERIT DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/21-AUG-2006,,,]
ENTITY(151458)[KERSON INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/21-AUG-2006,,,]
ENTITY(151380)[SPARKLE ROLL HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/21-AUG-2006,,,]
ENTITY(151457)[FAIR TOP MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/21-AUG-2006,,,]
ENTITY(151559)[KDX Holding Limited/British Virgin Islands/Offshore Leaks/30-AUG-2006,,,]
ENTITY(151561)[BSION INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/30-AUG-2006,,,]
ENTITY(151562)[R & W RESOURCE HOLDING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/30-AUG-2006,,,]
ENTITY(151563)[R&C INDUSTRY GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-AUG-2006,,,]
ENTITY(151560)[BOSSING INDUSTRIES CO., LTD./British Virgin Islands/Offshore Leaks/30-AUG-2006,,,]
ENTITY(151558)[SOURCECOM LIMITED/British Virgin Islands/Offshore Leaks/30-AUG-2006,,,]
ENTITY(151564)[RIZ SHIPPING CO., LTD./British Virgin Islands/Offshore Leaks/30-AUG-2006,,,]
ENTITY(151565)[Twinflag International Information Technology Ltd./British Virgin Islands/Offshore Leaks/30-AUG-2006,,,]
ENTITY(151547)[FOREVER GIANT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/29-AUG-2006,,,]
ENTITY(151540)[CHINAWISE CREATION CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/28-AUG-2006,,,]
ENTITY(151534)[CHINA BENEFIT GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-AUG-2006,,,]
ENTITY(151532)[WELL RICHEST INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/28-AUG-2006,,,]
ENTITY(152029)[WANLI CAPITAL INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/20-OCT-2006,,,]
ENTITY(151995)[LVC CONSULTING LTD./British Virgin Islands/Offshore Leaks/18-OCT-2006,,,]
ENTITY(152018)[LEADER (ITALY) TRADING LIMITED/British Virgin Islands/Offshore Leaks/18-OCT-2006,,,]
ENTITY(152019)[SHANGHAI VIVA INVESTMENT CONSULTING CO., LTD./British Virgin Islands/Offshore Leaks/18-OCT-2006,,,]
ENTITY(152020)[FINETECH POWER ENGINEERING LIMITED/British Virgin Islands/Offshore Leaks/18-OCT-2006,,,]
ENTITY(152007)[JOINT PALACE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/18-OCT-2006,,,]
ENTITY(152010)[SHARP BRIGHT TRADING LIMITED/British Virgin Islands/Offshore Leaks/18-OCT-2006,,,]
ENTITY(151999)[GREAT ELEGANT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/18-OCT-2006,,,]
ENTITY(151989)[PACIFIC RENAISSANCE CAPITAL INC./British Virgin Islands/Offshore Leaks/17-OCT-2006,,,]
ENTITY(151987)[KSSS COMPANY LIMITED/British Virgin Islands/Offshore Leaks/17-OCT-2006,,,]
ENTITY(151985)[ROSEN GROUPS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/17-OCT-2006,,,]
ENTITY(151986)[FAR GRAND INTERNATIONAL INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/17-OCT-2006,,,]
ENTITY(151984)[JINHUI EVERGREEN INCORPORATED/British Virgin Islands/Offshore Leaks/17-OCT-2006,,,]
ENTITY(151439)[GW SOLAR CO., LTD./British Virgin Islands/Offshore Leaks/16-AUG-2006,,,]
ENTITY(152094)[RISE SURPLUS ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/25-OCT-2006,,,]
ENTITY(152089)[HANFAITH TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/31-OCT-2006,,,]
ENTITY(152091)[WORLDTRADE KINGDOM DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/31-OCT-2006,,,]
ENTITY(152070)[GIVE POWER CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/24-OCT-2006,,,]
ENTITY(152069)[EAST JUMP TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/24-OCT-2006,,,]
ENTITY(151884)[N-power Resources Limited/British Virgin Islands/Offshore Leaks/03-OCT-2006,,,]
ENTITY(151883)[CHAMBEZI INTERNATIONAL DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/03-OCT-2006,,,]
ENTITY(151882)[FREE BIRD INVESTMENT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/03-OCT-2006,,,]
ENTITY(151887)[RESOURCES INTERNATIONAL INVESTMENT GROUP LTD./British Virgin Islands/Offshore Leaks/03-OCT-2006,,,]
ENTITY(151886)[Adams Technology Service Ltd./British Virgin Islands/Offshore Leaks/03-OCT-2006,,,]
ENTITY(151885)[RESIN INTERNATIONAL GROUP CO., LTD./British Virgin Islands/Offshore Leaks/03-OCT-2006,,,]
ENTITY(151897)[MARK JOY CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/05-OCT-2006,,,]
ENTITY(151905)[GAMMASTAR MEDICAL GROUP LTD./Cayman Islands/Offshore Leaks/29-SEP-2006,,,]
ENTITY(151911)[HINSON FAR EAST LIMITED/British Virgin Islands/Offshore Leaks/09-OCT-2006,,,]
ENTITY(151865)[GMF Technology Ltd./British Virgin Islands/Offshore Leaks/29-SEP-2006,,,]
ENTITY(151866)[OHWA INVESTMENT HOLDING LIMITED/British Virgin Islands/Offshore Leaks/29-SEP-2006,,,]
ENTITY(151867)[POOWA INTERNATIONAL TRADING (HONGKONG) LIMITED/British Virgin Islands/Offshore Leaks/29-SEP-2006,,,]
ENTITY(151868)[SSS INTERNATIONAL TRADING LTD./British Virgin Islands/Offshore Leaks/29-SEP-2006,,,]
ENTITY(151869)[GREATWALL SHIPBROKING LIMITED/British Virgin Islands/Offshore Leaks/29-SEP-2006,,,]
ENTITY(151870)[SEVEN DRAGON RESOURCE (INTERNATIONAL) LTD./British Virgin Islands/Offshore Leaks/29-SEP-2006,,,]
ENTITY(151871)[HAYA FASHION CO., LTD./British Virgin Islands/Offshore Leaks/29-SEP-2006,,,]
ENTITY(151872)[Beijing Damba Rubber Products Co., Ltd./British Virgin Islands/Offshore Leaks/29-SEP-2006,,,]
ENTITY(151873)[CELEBRITY INTERNATIONAL HOLDING LTD./British Virgin Islands/Offshore Leaks/29-SEP-2006,,,]
ENTITY(151967)[WILLIS PUBLICITY (CHINA) LIMITED/British Virgin Islands/Offshore Leaks/12-OCT-2006,,,]
ENTITY(151968)[CXT LIMITED/British Virgin Islands/Offshore Leaks/12-OCT-2006,,,]
ENTITY(151965)[HI-POINT LIVING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/12-OCT-2006,,,]
ENTITY(151966)[LUCKYWOOL INTERNATIONAL TRADING INC./British Virgin Islands/Offshore Leaks/12-OCT-2006,,,]
ENTITY(151964)[PUANSON INTERNATIONAL INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/12-OCT-2006,,,]
ENTITY(151921)[SPECIAL RESULT INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/09-OCT-2006,,,]
ENTITY(151928)[BRIGHT WINNER GROUP LIMITED/British Virgin Islands/Offshore Leaks/10-OCT-2006,,,]
ENTITY(151929)[EASY DEVICE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/10-OCT-2006,,,]
ENTITY(151934)[MATCH POINT CAPITAL LIMITED/British Virgin Islands/Offshore Leaks/10-OCT-2006,,,]
ENTITY(151933)[GSTAR TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/10-OCT-2006,,,]
ENTITY(151937)[WINLUCK INTERNATIONAL TRADING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/10-OCT-2006,,,]
ENTITY(151769)[SINOTRAMP MARINE CHINA CO., LTD./British Virgin Islands/Offshore Leaks/19-SEP-2006,,,]
ENTITY(151770)[NEW STAR RADIO & TV EQUIPMENT LTD./British Virgin Islands/Offshore Leaks/19-SEP-2006,,,]
ENTITY(151773)[Q-TEXTILE TRADING CO., LTD./British Virgin Islands/Offshore Leaks/19-SEP-2006,,,]
ENTITY(151772)[Offshore North Technology International Ltd./British Virgin Islands/Offshore Leaks/19-SEP-2006,,,]
ENTITY(151771)[Sama-universe Investment Co., Ltd./British Virgin Islands/Offshore Leaks/19-SEP-2006,,,]
ENTITY(151823)[Youfin International Holding Ltd./British Virgin Islands/Offshore Leaks/26-SEP-2006,,,]
ENTITY(151816)[ORIENT TRANSAFE LIMITED/British Virgin Islands/Offshore Leaks/26-SEP-2006,,,]
ENTITY(151821)[CHINA SUNLIGHT CAPITAL MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/26-SEP-2006,,,]
ENTITY(151815)[BEVERLY MACHINERY INC./British Virgin Islands/Offshore Leaks/26-SEP-2006,,,]
ENTITY(151820)[E TAN INTERNATIONAL DEVELOPMENT CORP./British Virgin Islands/Offshore Leaks/26-SEP-2006,,,]
ENTITY(151846)[RISE LONG DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/28-SEP-2006,,,]
ENTITY(151844)[FINE HILL INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/28-SEP-2006,,,]
ENTITY(151834)[FOREVER GIANT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/28-SEP-2006,,,]
ENTITY(151833)[TALENT OCEAN DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/28-SEP-2006,,,]
ENTITY(151792)[CHINA HONGYE INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/21-SEP-2006,,,]
ENTITY(151788)[WINDFAST INDUSTRIAL & MANUFACTURER CO., LIMITED/British Virgin Islands/Offshore Leaks/21-SEP-2006,,,]
ENTITY(151789)[KOREA JOY INTERNATIONAL DESIGN LTD./British Virgin Islands/Offshore Leaks/21-SEP-2006,,,]
ENTITY(151790)[SOUTHEAST INTERNATIONAL ELECTRIC (GROUP) CO., LTD./British Virgin Islands/Offshore Leaks/21-SEP-2006,,,]
ENTITY(151791)[SCHNEIDER INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/21-SEP-2006,,,]
ENTITY(151786)[JUMITER LTD./British Virgin Islands/Offshore Leaks/21-SEP-2006,,,]
ENTITY(151819)[GLOBAL ASIA BIOLOGICAL LIMITED/British Virgin Islands/Offshore Leaks/26-SEP-2006,,,]
ENTITY(151809)[MERCHANT TOWN LIMITED/British Virgin Islands/Offshore Leaks/25-SEP-2006,,,]
ENTITY(151801)[RAPTOR LINGZHE CO., LTD./British Virgin Islands/Offshore Leaks/22-SEP-2006,,,]
ENTITY(151800)[MOTTOW INTERNATIONAL INVESTMENT DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/22-SEP-2006,,,]
ENTITY(158264)[FULL WISE (HK) HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/01-APR-2008,,,]
ENTITY(158265)[IMA GROUP CHINA LIMITED/British Virgin Islands/Offshore Leaks/01-APR-2008,,,]
ENTITY(158266)[KONIK RARE EARTHS & RESOURCES INC./British Virgin Islands/Offshore Leaks/01-APR-2008,,,]
ENTITY(158267)[GOAL SHINE TECHNOLOGY LTD./British Virgin Islands/Offshore Leaks/01-APR-2008,,,]
ENTITY(158261)[SUN MODE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/01-APR-2008,,,]
ENTITY(158256)[MERIT CHOICE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/01-APR-2008,,,]
ENTITY(158252)[SANDEN INDUSTRIES CO., LTD./British Virgin Islands/Offshore Leaks/01-APR-2008,,,]
ENTITY(158253)[Cellixsoft Corporation/British Virgin Islands/Offshore Leaks/01-APR-2008,,,]
ENTITY(158254)[EVER RICH STEEL GROUP CO., LTD./British Virgin Islands/Offshore Leaks/01-APR-2008,,,]
ENTITY(158298)[CAPITAL BLOOM DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/02-APR-2008,,,]
ENTITY(158295)[MULTI SOURCE GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-APR-2008,,,]
ENTITY(158294)[MERIT GAIN GROUP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/02-APR-2008,,,]
ENTITY(158291)[CONCORD GAIN HOLDINGS GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-APR-2008,,,]
ENTITY(158288)[TOP GATE INVESTMENT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/02-APR-2008,,,]
ENTITY(158287)[EXPOWER HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/02-APR-2008,,,]
ENTITY(158299)[STAR UNITY MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/02-APR-2008,,,]
ENTITY(158185)[TRANSLINK SHIPPING CO., LTD./British Virgin Islands/Offshore Leaks/25-MAR-2008,,,]
ENTITY(158190)[Century East Shipping Co., Ltd./British Virgin Islands/Offshore Leaks/25-MAR-2008,,,]
ENTITY(158191)[Northwater International Holdings Limited/British Virgin Islands/Offshore Leaks/25-MAR-2008,,,]
ENTITY(158192)[Yixing Orient Pottery Co., Ltd. ???????????/British Virgin Islands/Offshore Leaks/25-MAR-2008,,,]
ENTITY(158216)[JONCOM Technology Company Limited/British Virgin Islands/Offshore Leaks/26-MAR-2008,,,]
ENTITY(158215)[JC COATED FABRICS CO., LTD./British Virgin Islands/Offshore Leaks/26-MAR-2008,,,]
ENTITY(158218)[DRAGON OCEAN HING INTERNATIONAL LOGISTIC GROUP CO., LIMITED/British Virgin Islands/Offshore Leaks/27-MAR-2008,,,]
ENTITY(158217)[ENLIGHTING INDUSTRIAL COMPANY LIMITED/British Virgin Islands/Offshore Leaks/26-MAR-2008,,,]
ENTITY(158219)[China Peng Cheng Finance Co., Ltd./British Virgin Islands/Offshore Leaks/27-MAR-2008,,,]
ENTITY(158209)[TOPSTARS INTERNATIONAL GROUP LIMITED/Samoa/Offshore Leaks/26-MAR-2008,,,]
ENTITY(158230)[LIQUIFIED CMM HOLDING LIMITED/Cayman Islands/Offshore Leaks/11-MAR-2008,,,]
ENTITY(158228)[EXTRATECH ANALYTICAL LIMITED/British Virgin Islands/Offshore Leaks/27-MAR-2008,,,]
ENTITY(158229)[Instrum-Tech International Limited/British Virgin Islands/Offshore Leaks/27-MAR-2008,,,]
ENTITY(158235)[LUX-LEDS LIMITED/British Virgin Islands/Offshore Leaks/27-MAR-2008,,,]
ENTITY(158206)[MC GROUP DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/27-MAR-2008,,,]
ENTITY(158249)[Global Logistics GmbH Netherland Ltd./British Virgin Islands/Offshore Leaks/01-APR-2008,,,]
ENTITY(158251)[M.G.P International Investment & Trade Co., Ltd./British Virgin Islands/Offshore Leaks/01-APR-2008,,,]
ENTITY(158250)[FOREST INDUSTRY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/01-APR-2008,,,]
ENTITY(158247)[EASY UNIVERSE CO., LTD./British Virgin Islands/Offshore Leaks/01-APR-2008,,,]
ENTITY(158246)[BINGLE SOFTWARE LIMITED/British Virgin Islands/Offshore Leaks/01-APR-2008,,,]
ENTITY(158237)[Altun Resources Limited/British Virgin Islands/Offshore Leaks/28-MAR-2008,,,]
ENTITY(158236)[Lagoon MPCM, Inc./British Virgin Islands/Offshore Leaks/27-MAR-2008,,,]
ENTITY(158241)[Sunrise Capital Global Co., Ltd./British Virgin Islands/Offshore Leaks/28-MAR-2008,,,]
ENTITY(158136)[SEVEN OCEAN LOGISTICS COMPANY LIMITED/British Virgin Islands/Offshore Leaks/18-MAR-2008,,,]
ENTITY(158135)[Alpha International (China) Limited/British Virgin Islands/Offshore Leaks/18-MAR-2008,,,]
ENTITY(158138)[VAST CONTROL ENGINEERING LTD./British Virgin Islands/Offshore Leaks/18-MAR-2008,,,]
ENTITY(158137)[BR Investment 1 Limited/British Virgin Islands/Offshore Leaks/18-MAR-2008,,,]
ENTITY(158146)[Future Fortune Financial Holdings Group Limited/British Virgin Islands/Offshore Leaks/19-MAR-2008,,,]
ENTITY(158139)[Goya International Industrial Co., Ltd./British Virgin Islands/Offshore Leaks/18-MAR-2008,,,]
ENTITY(158140)[EAST GRAND NEW ENERGY LIMITED/British Virgin Islands/Offshore Leaks/18-MAR-2008,,,]
ENTITY(158141)[MIDDLE SOUTH RESOURCES GROUP LIMITED/British Virgin Islands/Offshore Leaks/18-MAR-2008,,,]
ENTITY(158152)[FORTUNE GROW TRADING LIMITED/British Virgin Islands/Offshore Leaks/19-MAR-2008,,,]
ENTITY(158147)[Duchen Electronics Co., Ltd/British Virgin Islands/Offshore Leaks/19-MAR-2008,,,]
ENTITY(158184)[Future Advantage Limited/British Virgin Islands/Offshore Leaks/25-MAR-2008,,,]
ENTITY(158188)[PACIFIC INTERNATIONAL ENERGY LIMITED/British Virgin Islands/Offshore Leaks/25-MAR-2008,,,]
ENTITY(158044)[PRIMA LUX LIMITED/British Virgin Islands/Offshore Leaks/13-MAR-2008,,,]
ENTITY(158066)[NORTH SHIP & OCEAN ENGI. CO., LTD./British Virgin Islands/Offshore Leaks/11-MAR-2008,,,]
ENTITY(158045)[Shanghai Digu Trading Co., Ltd./British Virgin Islands/Offshore Leaks/11-MAR-2008,,,]
ENTITY(158068)[NEW SPEED DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/11-MAR-2008,,,]
ENTITY(158070)[SUZUKI INTERNATIONAL INVESTMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/11-MAR-2008,,,]
ENTITY(158069)[AUSELL INTERNATIONAL RESOURCE HOLDINGS LTD/British Virgin Islands/Offshore Leaks/12-MAR-2008,,,]
ENTITY(158085)[GETWIN GLOBAL LIMITED/British Virgin Islands/Offshore Leaks/12-MAR-2008,,,]
ENTITY(158090)[SINO RICH INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/13-MAR-2008,,,]
ENTITY(158094)[WINSTAR INTERNATIONAL INDUSTRIES LIMITED/British Virgin Islands/Offshore Leaks/13-MAR-2008,,,]
ENTITY(158092)[SPACIOUS INTERNATIONAL FREIGHT LTD./British Virgin Islands/Offshore Leaks/13-MAR-2008,,,]
ENTITY(158091)[HiSourcing Enterprise Ltd./British Virgin Islands/Offshore Leaks/13-MAR-2008,,,]
ENTITY(158096)[EAST GRAND INTERNATIONAL HOLDING LIMITED/British Virgin Islands/Offshore Leaks/13-MAR-2008,,,]
ENTITY(158106)[WISE PINE INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2008,,,]
ENTITY(158104)[HONG DE XIN HOLDINGS GROUP LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2008,,,]
ENTITY(158103)[HEXIN CHUANGYUAN INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2008,,,]
ENTITY(158108)[SHENGHUA TIMES TRADE CO., LTD./British Virgin Islands/Offshore Leaks/17-MAR-2008,,,]
ENTITY(158532)[HUGH CASTLE CAPITAL LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2008,,,]
ENTITY(158531)[GREAT RIGHT TRADING GROUP LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2008,,,]
ENTITY(158529)[TEAM WINNER TRADING GROUP LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2008,,,]
ENTITY(158528)[SPRING VIEWING TRADING LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2008,,,]
ENTITY(158522)[VERK GROUP LIMITED/British Virgin Islands/Offshore Leaks/23-APR-2008,,,]
ENTITY(158523)[FENG YUAN ENTERPRISE LIMITED/British Virgin Islands/Offshore Leaks/23-APR-2008,,,]
ENTITY(158514)[HZD INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/22-APR-2008,,,]
ENTITY(158513)[GENITOP SEMICONDUCTOR CO., LTD./British Virgin Islands/Offshore Leaks/22-APR-2008,,,]
ENTITY(158508)[GLOBE INT'L TECHNOLOGY GROUP LIMITED/British Virgin Islands/Offshore Leaks/22-APR-2008,,,]
ENTITY(158567)[BlackAtoms, Inc./British Virgin Islands/Offshore Leaks/28-APR-2008,,,]
ENTITY(158564)[CREATEK TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2008,,,]
ENTITY(158563)[JINGANG DINGSHENG INVESTMENT HOLDING LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2008,,,]
ENTITY(158566)[RedAtoms, Inc./British Virgin Islands/Offshore Leaks/28-APR-2008,,,]
ENTITY(158565)[AMERICAN BORNA INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2008,,,]
ENTITY(158559)[GRACE STEP MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2008,,,]
ENTITY(158556)[WISE PORTAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2008,,,]
ENTITY(158557)[SHELL LONG HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2008,,,]
ENTITY(158548)[Hongkong Komford Industries Limited/British Virgin Islands/Offshore Leaks/25-APR-2008,,,]
ENTITY(158545)[MASS INTERACTION INVESTMENT HOLDING LIMITED/British Virgin Islands/Offshore Leaks/25-APR-2008,,,]
ENTITY(158546)[JMD INTERNATIONAL TRADING LTD./British Virgin Islands/Offshore Leaks/25-APR-2008,,,]
ENTITY(158547)[AIVINI INTERNATIONAL HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/25-APR-2008,,,]
ENTITY(158470)[VIRTUE SING GROUP LIMITED/British Virgin Islands/Offshore Leaks/18-APR-2008,,,]
ENTITY(158469)[CLEAR PILLAR INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/18-APR-2008,,,]
ENTITY(158474)[YORK STAND INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/18-APR-2008,,,]
ENTITY(158472)[SHARP BEAUTY MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/18-APR-2008,,,]
ENTITY(158471)[SEASON PARK SERVICES LIMITED/British Virgin Islands/Offshore Leaks/18-APR-2008,,,]
ENTITY(158461)[WISE SOURCE SKY LIMITED/British Virgin Islands/Offshore Leaks/17-APR-2008,,,]
ENTITY(158466)[BESTURN HOLDINGS LTD./British Virgin Islands/Offshore Leaks/17-APR-2008,,,]
ENTITY(158451)[EASTERN-DATAPHY INSTRUMENTS CO., LTD/British Virgin Islands/Offshore Leaks/16-APR-2008,,,]
ENTITY(158452)[KOFA INTERNATIONAL HOLDINGS CORPORATION/British Virgin Islands/Offshore Leaks/16-APR-2008,,,]
ENTITY(158445)[HUNCHUN GLOBAL METAL CONSTRUCTION CO., LTD./British Virgin Islands/Offshore Leaks/16-APR-2008,,,]
ENTITY(158443)[ZHESHANG INVESTMENT GROUP LTD./British Virgin Islands/Offshore Leaks/16-APR-2008,,,]
ENTITY(158444)[LOCOMO LIMITED/British Virgin Islands/Offshore Leaks/16-APR-2008,,,]
ENTITY(158448)[NEWSTEP SHOES CO., LIMITED/British Virgin Islands/Offshore Leaks/16-APR-2008,,,]
ENTITY(158449)[DW Products Limited/British Virgin Islands/Offshore Leaks/16-APR-2008,,,]
ENTITY(158450)[SEA OASIS (CHINA) MARINE ENGINEERING CO., LTD/British Virgin Islands/Offshore Leaks/16-APR-2008,,,]
ENTITY(158447)[KINGREAT CHEMISTRY COMPANY LIMITED/British Virgin Islands/Offshore Leaks/16-APR-2008,,,]
ENTITY(158501)[Sincere.Greenworld Corporation/British Virgin Islands/Offshore Leaks/22-APR-2008,,,]
ENTITY(158503)[AIRCHN HOLDING LIMITED/British Virgin Islands/Offshore Leaks/22-APR-2008,,,]
ENTITY(158502)[FINANCIAL CHOICE LIMITED/British Virgin Islands/Offshore Leaks/22-APR-2008,,,]
ENTITY(158505)[Pro-Peace International Logistics Co., Ltd/British Virgin Islands/Offshore Leaks/23-APR-2008,,,]
ENTITY(158504)[STARTWOOD COMMUNICATION LIMITED/British Virgin Islands/Offshore Leaks/22-APR-2008,,,]
ENTITY(158507)[WIT CAPITAL LTD./British Virgin Islands/Offshore Leaks/22-APR-2008,,,]
ENTITY(158506)[WONDERFUL STONE GLOBAL CAPITAL MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/22-APR-2008,,,]
ENTITY(158475)[Hong Kong WEIQEE Trading Company Ltd./British Virgin Islands/Offshore Leaks/18-APR-2008,,,]
ENTITY(158476)[SINO-AFRICAN INVESTMENT LTD./British Virgin Islands/Offshore Leaks/18-APR-2008,,,]
ENTITY(158398)[EXCELLENCE ELECTRONICS (HONGKONG) CO., LIMITED/British Virgin Islands/Offshore Leaks/14-APR-2008,,,]
ENTITY(158396)[HONG KONG RF INT'L FLUID CONTROL ENGINEERING LIMITED/British Virgin Islands/Offshore Leaks/11-APR-2008,,,]
ENTITY(158408)[3R PETRO LIMITED/British Virgin Islands/Offshore Leaks/15-APR-2008,,,]
ENTITY(158410)[TESCO DRAGON RADIO TECHNOLOGY EXPLOITATION LIMITED/British Virgin Islands/Offshore Leaks/14-APR-2008,,,]
ENTITY(158405)[A & Q TRADING & SHIPPING CO., LTD./British Virgin Islands/Offshore Leaks/14-APR-2008,,,]
ENTITY(158406)[NEW PNH (COPPER) LTD./British Virgin Islands/Offshore Leaks/14-APR-2008,,,]
ENTITY(158404)[HENGFENG INTERNATIONAL HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/14-APR-2008,,,]
ENTITY(158389)[POWERFUL CENTURY MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/10-APR-2008,,,]
ENTITY(158388)[GOLDEN BUTTERFLY MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/10-APR-2008,,,]
ENTITY(158386)[RICH LITER TRADING LIMITED/British Virgin Islands/Offshore Leaks/10-APR-2008,,,]
ENTITY(158384)[SEN POCKET TRADING LIMITED/British Virgin Islands/Offshore Leaks/10-APR-2008,,,]
ENTITY(158394)[CENWOOD INTERNATIONAL TRADING CO., LTD./British Virgin Islands/Offshore Leaks/11-APR-2008,,,]
ENTITY(158393)[Burton Education International Group Ltd./British Virgin Islands/Offshore Leaks/11-APR-2008,,,]
ENTITY(158391)[Destination Promotion International Inc./British Virgin Islands/Offshore Leaks/10-APR-2008,,,]
ENTITY(158437)[REGENT GUIDE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-APR-2008,,,]
ENTITY(158412)[Turul Co. Ltd/British Virgin Islands/Offshore Leaks/15-APR-2008,,,]
ENTITY(158409)[GREATHAN ENTERPRISES LTD./British Virgin Islands/Offshore Leaks/15-APR-2008,,,]
ENTITY(158414)[GREENWEALTH BIO-CHEMICAL (HONGKONG) LTD./British Virgin Islands/Offshore Leaks/15-APR-2008,,,]
ENTITY(158413)[YUAN XIN DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/15-APR-2008,,,]
ENTITY(158337)[MERIT CHOICE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/07-APR-2008,,,]
ENTITY(158335)[MERIT CHOICE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/07-APR-2008,,,]
ENTITY(158320)[ODD Holding Ltd./British Virgin Islands/Offshore Leaks/03-APR-2008,,,]
ENTITY(158328)[TECAMP INC./British Virgin Islands/Offshore Leaks/03-APR-2008,,,]
ENTITY(158327)[OGW OFFSHORE LTD./British Virgin Islands/Offshore Leaks/03-APR-2008,,,]
ENTITY(158329)[KANAM International Trading Co., Ltd./British Virgin Islands/Offshore Leaks/03-APR-2008,,,]
ENTITY(158307)[CAPTAIN INTERNATIONAL HOLDING LTD./British Virgin Islands/Offshore Leaks/07-APR-2008,,,]
ENTITY(158306)[GIANT DRAGON IMMIGRATION GROUP LTD./British Virgin Islands/Offshore Leaks/07-APR-2008,,,]
ENTITY(158305)[GAAI SHING INDUSTRIAL (HK) LIMITED/British Virgin Islands/Offshore Leaks/03-APR-2008,,,]
ENTITY(158379)[BBP GROUP INC./British Virgin Islands/Offshore Leaks/09-APR-2008,,,]
ENTITY(158380)[GRACE RIGERFOUR LIMITED/British Virgin Islands/Offshore Leaks/09-APR-2008,,,]
ENTITY(158381)[DYNAFORGE TRADING INC./British Virgin Islands/Offshore Leaks/09-APR-2008,,,]
ENTITY(158350)[SHANGHAI SWANK TRADING CO., LTD./British Virgin Islands/Offshore Leaks/07-APR-2008,,,]
ENTITY(153809)[Lucency Holdings Limited/British Virgin Islands/Offshore Leaks/21-MAR-2007,,,]
ENTITY(153810)[YONKS HONOUR TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/21-MAR-2007,,,]
ENTITY(153815)[IDEA KING HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/22-MAR-2007,,,]
ENTITY(153803)[Powertech Development Co., Ltd./British Virgin Islands/Offshore Leaks/21-MAR-2007,,,]
ENTITY(153804)[AILSIN HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2007,,,]
ENTITY(153801)[Citadel International Business Developments Ltd./British Virgin Islands/Offshore Leaks/21-MAR-2007,,,]
ENTITY(153802)[SIU INDUSTRIAL HOLDING LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2007,,,]
ENTITY(153807)[BULKGLOBAL MARITIME CO. LTD./British Virgin Islands/Offshore Leaks/21-MAR-2007,,,]
ENTITY(153808)[Highmorales International Investment Co., Ltd./British Virgin Islands/Offshore Leaks/21-MAR-2007,,,]
ENTITY(153805)[NOAH ARK MARINE SERVICE COMPANY LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2007,,,]
ENTITY(153806)[JOIN TARGET INTERNATIONAL DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/21-MAR-2007,,,]
ENTITY(153828)[SEVEN HOST SHIPPING ENGINEERING CO., LTD./British Virgin Islands/Offshore Leaks/22-MAR-2007,,,]
ENTITY(153825)[CHINA TIANDA HAITONG GROUP CO., LIMITED/British Virgin Islands/Offshore Leaks/22-MAR-2007,,,]
ENTITY(153830)[SAMCO GROUP, INC./British Virgin Islands/Offshore Leaks/22-MAR-2007,,,]
ENTITY(153833)[NORTH EUROPE AGRICULTURE INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/22-MAR-2007,,,]
ENTITY(153829)[HORIZON FOOD INDUSTRY CO., LTD./British Virgin Islands/Offshore Leaks/22-MAR-2007,,,]
ENTITY(153824)[PUYI HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/22-MAR-2007,,,]
ENTITY(153823)[Northern Finance & Investment Consultants Ltd./British Virgin Islands/Offshore Leaks/22-MAR-2007,,,]
ENTITY(153778)[SEA STEP INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-MAR-2007,,,]
ENTITY(153779)[SEA SING DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/20-MAR-2007,,,]
ENTITY(153781)[FAR SPREAD TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/20-MAR-2007,,,]
ENTITY(153773)[CHARM AND JHD BUSINESS LIMITED/British Virgin Islands/Offshore Leaks/20-MAR-2007,,,]
ENTITY(153774)[ROMANA FOUNTAIN CO., LTD./British Virgin Islands/Offshore Leaks/20-MAR-2007,,,]
ENTITY(153798)[FRANTECH GROUP HOLDING INC./British Virgin Islands/Offshore Leaks/20-MAR-2007,,,]
ENTITY(153785)[FINE FANCY MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/20-MAR-2007,,,]
ENTITY(153767)[HANMALG INTERNATIONAL ENGINEERING & BUSINESS CO., INC./British Virgin Islands/Offshore Leaks/20-MAR-2007,,,]
ENTITY(153761)[HOPE GAIN INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/19-MAR-2007,,,]
ENTITY(153756)[KONG RIGHT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/19-MAR-2007,,,]
ENTITY(153726)[EVER EAGLE INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/15-MAR-2007,,,]
ENTITY(153735)[HUASHENG TRADING CO., LIMITED/British Virgin Islands/Offshore Leaks/15-MAR-2007,,,]
ENTITY(153737)[B&D INTERNATIONAL HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/15-MAR-2007,,,]
ENTITY(153732)[CHEER DATA LIMITED/British Virgin Islands/Offshore Leaks/15-MAR-2007,,,]
ENTITY(153730)[SHARON GAIN LIMITED/British Virgin Islands/Offshore Leaks/15-MAR-2007,,,]
ENTITY(156007)[GATWAY TRADING CO., LTD./British Virgin Islands/Offshore Leaks/17-SEP-2007,,,]
ENTITY(156005)[Tritri Welfare Engineering Co., Ltd./British Virgin Islands/Offshore Leaks/17-SEP-2007,,,]
ENTITY(156011)[ELITE CHINA INDUSTRIES CO., LTD./British Virgin Islands/Offshore Leaks/17-SEP-2007,,,]
ENTITY(156010)[FINE FANCY LIMITED/British Virgin Islands/Offshore Leaks/17-SEP-2007,,,]
ENTITY(156009)[SHANGHAI FIRST INTERNATIONAL LOGISTICS COMPANY LIMITED/British Virgin Islands/Offshore Leaks/18-SEP-2007,,,]
ENTITY(156008)[TRINITY TIME HOLDING LTD./British Virgin Islands/Offshore Leaks/17-SEP-2007,,,]
ENTITY(156023)[PERFECT TREASURE GROUP LIMITED/British Virgin Islands/Offshore Leaks/18-SEP-2007,,,]
ENTITY(156003)[CHEER BLOOM TRADING LIMITED/British Virgin Islands/Offshore Leaks/18-SEP-2007,,,]
ENTITY(155981)[WEALTHY FORCE CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/13-SEP-2007,,,]
ENTITY(155985)[TIME SUPREME GROUP LIMITED/British Virgin Islands/Offshore Leaks/13-SEP-2007,,,]
ENTITY(155990)[VICLAND GROUP LIMITED/British Virgin Islands/Offshore Leaks/14-SEP-2007,,,]
ENTITY(155991)[JIWEI INTERNATIONAL TRADING CO., LTD./British Virgin Islands/Offshore Leaks/14-SEP-2007,,,]
ENTITY(155992)[Integral Medical Products Co., Ltd./British Virgin Islands/Offshore Leaks/14-SEP-2007,,,]
ENTITY(155936)[CHEERFUL HEART INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/10-SEP-2007,,,]
ENTITY(155935)[LONGWILL TRADING CO., LTD./British Virgin Islands/Offshore Leaks/10-SEP-2007,,,]
ENTITY(155934)[Delter Business Institute Ltd./British Virgin Islands/Offshore Leaks/10-SEP-2007,,,]
ENTITY(155933)[Hastings College Ltd./British Virgin Islands/Offshore Leaks/10-SEP-2007,,,]
ENTITY(155947)[GREATWAY MANUFACTURE LIMITED/British Virgin Islands/Offshore Leaks/10-SEP-2007,,,]
ENTITY(155949)[MILESTONE TECHNOLOGY (HONG KONG) CO., LTD./British Virgin Islands/Offshore Leaks/10-SEP-2007,,,]
ENTITY(155961)[Humboldt Enterprises Ltd./British Virgin Islands/Offshore Leaks/11-SEP-2007,,,]
ENTITY(155962)[SURE TECH INDUSTRY LIMITED/British Virgin Islands/Offshore Leaks/11-SEP-2007,,,]
ENTITY(155906)[ACROSS WELL HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/06-SEP-2007,,,]
ENTITY(155905)[WELL CREATION HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/06-SEP-2007,,,]
ENTITY(155904)[SURE JOY CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/06-SEP-2007,,,]
ENTITY(155910)[Shanghai Rocks International Co., Ltd./British Virgin Islands/Offshore Leaks/07-SEP-2007,,,]
ENTITY(155909)[JALON INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/07-SEP-2007,,,]
ENTITY(155911)[VICTORY INTERNATIONAL LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/07-SEP-2007,,,]
ENTITY(155923)[CHARM ERA DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/10-SEP-2007,,,]
ENTITY(155919)[KEEN MORAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/14-SEP-2007,,,]
ENTITY(155920)[MORAL TIME INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/14-SEP-2007,,,]
ENTITY(155932)[South Lanarkshire College Ltd./British Virgin Islands/Offshore Leaks/10-SEP-2007,,,]
ENTITY(158055)[LIEF MARINE SERVICE LTD./British Virgin Islands/Offshore Leaks/11-MAR-2008,,,]
ENTITY(158054)[HONGKONG HELENA CO., LTD./British Virgin Islands/Offshore Leaks/11-MAR-2008,,,]
ENTITY(158056)[China Mining Finance Partners Co., Ltd./British Virgin Islands/Offshore Leaks/11-MAR-2008,,,]
ENTITY(158047)[PONY PONY TECHNOLOGY LTD./British Virgin Islands/Offshore Leaks/11-MAR-2008,,,]
ENTITY(158046)[LUCK PEACE INTERNATIONAL GROUP CO., LTD./British Virgin Islands/Offshore Leaks/11-MAR-2008,,,]
ENTITY(158049)[MILLION INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/11-MAR-2008,,,]
ENTITY(158048)[JIANGHAN BIT LTD/British Virgin Islands/Offshore Leaks/11-MAR-2008,,,]
ENTITY(158051)[CLIMEX INC./British Virgin Islands/Offshore Leaks/11-MAR-2008,,,]
ENTITY(158050)[VIGOROUS INTERNATIONAL INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/11-MAR-2008,,,]
ENTITY(158053)[SIKOM ELECTRONIC TECHNOLOGY LTD./British Virgin Islands/Offshore Leaks/11-MAR-2008,,,]
ENTITY(158052)[E-C CONSULTING (HONG KONG) LIMITED/British Virgin Islands/Offshore Leaks/11-MAR-2008,,,]
ENTITY(158037)[EXCELLENCE EFFORT PROPERTY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/11-MAR-2008,,,]
ENTITY(158041)[SENRUITE TECHNOLOGY LTD./British Virgin Islands/Offshore Leaks/11-MAR-2008,,,]
ENTITY(158042)[Sopoxy Industry Limited/British Virgin Islands/Offshore Leaks/11-MAR-2008,,,]
ENTITY(153712)[Timission International Transportation Co., Ltd./British Virgin Islands/Offshore Leaks/14-MAR-2007,,,]
ENTITY(154036)[TIANJIN GELAND INTERNATIONAL TRADING CO., LTD./British Virgin Islands/Offshore Leaks/10-APR-2007,,,]
ENTITY(154039)[UNI-GLORY GROUP CORPORATION/British Virgin Islands/Offshore Leaks/10-APR-2007,,,]
ENTITY(154037)[KINGSTEIN INDUSTRIES & TRADING LIMITED/British Virgin Islands/Offshore Leaks/10-APR-2007,,,]
ENTITY(154038)[FUJI ELECTRIC CABLE CO., LTD./British Virgin Islands/Offshore Leaks/10-APR-2007,,,]
ENTITY(154022)[SYNERGY RISE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2007,,,]
ENTITY(154021)[Centiva Technologies Limited/British Virgin Islands/Offshore Leaks/04-APR-2007,,,]
ENTITY(154023)[YONGDA WEAVING AND COATING CO., LTD./British Virgin Islands/Offshore Leaks/04-APR-2007,,,]
ENTITY(154010)[BioBT Ltd./British Virgin Islands/Offshore Leaks/03-APR-2007,,,]
ENTITY(154009)[DCLINK SHIPPING & TRADING LTD./British Virgin Islands/Offshore Leaks/03-APR-2007,,,]
ENTITY(154005)[Golden Sea International Limited/British Virgin Islands/Offshore Leaks/03-APR-2007,,,]
ENTITY(154006)[GUANGZHOU SUNBRIGHT COMMERCIAL CO., LTD/British Virgin Islands/Offshore Leaks/03-APR-2007,,,]
ENTITY(154007)[BAY BIO-TECH HOLDINGS CO., LIMITED/British Virgin Islands/Offshore Leaks/03-APR-2007,,,]
ENTITY(154008)[BROAD RESOURCE TRADING LTD./British Virgin Islands/Offshore Leaks/03-APR-2007,,,]
ENTITY(154001)[Grace & Tsedan (Asia) Investment Co., Ltd./British Virgin Islands/Offshore Leaks/02-APR-2007,,,]
ENTITY(154002)[UNITED M.L. INVESTMENT HOLDINGS GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-APR-2007,,,]
ENTITY(154003)[FULLLINK INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/02-APR-2007,,,]
ENTITY(153997)[CHINA HEAVY INDUSTRY GROUP CO., LTD./British Virgin Islands/Offshore Leaks/02-APR-2007,,,]
ENTITY(153998)[ZHONGRUN TRADING LIMITED/British Virgin Islands/Offshore Leaks/02-APR-2007,,,]
ENTITY(153999)[BGL TECHNOLOGIES LIMITED/British Virgin Islands/Offshore Leaks/02-APR-2007,,,]
ENTITY(154000)[YONG XING RAILWAY EQUIPMENT INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/02-APR-2007,,,]
ENTITY(153982)[MORAL ZONE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/02-APR-2007,,,]
ENTITY(153954)[CHENGDE INTERNATIONAL HOLDINGS CO., LTD./British Virgin Islands/Offshore Leaks/29-MAR-2007,,,]
ENTITY(153933)[ESUN TECHNOLOGY (HONG KONG) CO., LIMITED/British Virgin Islands/Offshore Leaks/28-MAR-2007,,,]
ENTITY(153929)[ADMAX EXHIBITION SYSTEM (SHANGHAI) LTD./British Virgin Islands/Offshore Leaks/28-MAR-2007,,,]
ENTITY(153934)[WORLDLAND TECHNOLOGY LTD./British Virgin Islands/Offshore Leaks/28-MAR-2007,,,]
ENTITY(153941)[CROWN KEEN DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/29-MAR-2007,,,]
ENTITY(153947)[SMART BEAUTY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/29-MAR-2007,,,]
ENTITY(153920)[OVERSEAS BILLION FAR EAST LIMITED/British Virgin Islands/Offshore Leaks/28-MAR-2007,,,]
ENTITY(153908)[INTERNATIONAL FOREVER TRUE GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-MAR-2007,,,]
ENTITY(153878)[CHINA ELECTRONICS BROADBAND MEDIA LIMITED/British Virgin Islands/Offshore Leaks/27-MAR-2007,,,]
ENTITY(153877)[ART TEAM TECHNOLOGY LTD./British Virgin Islands/Offshore Leaks/27-MAR-2007,,,]
ENTITY(153874)[XG INDUSTRIES LIMITED/British Virgin Islands/Offshore Leaks/27-MAR-2007,,,]
ENTITY(153876)[RISINGSUN TRADING (ASIA) CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2007,,,]
ENTITY(153875)[AAA GROUP HOLDINGS INC./British Virgin Islands/Offshore Leaks/27-MAR-2007,,,]
ENTITY(153842)[MaxQueen International Co. Ltd./British Virgin Islands/Offshore Leaks/23-MAR-2007,,,]
ENTITY(156226)[FINE WEALTH TRADING LIMITED/British Virgin Islands/Offshore Leaks/09-OCT-2007,,,]
ENTITY(156230)[PINE KING TRADING LIMITED/British Virgin Islands/Offshore Leaks/08-OCT-2007,,,]
ENTITY(156231)[FORTUNE LAKE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/08-OCT-2007,,,]
ENTITY(156232)[BRIGHT LION INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/08-OCT-2007,,,]
ENTITY(156233)[WEALTHY BOND TRADING LIMITED/British Virgin Islands/Offshore Leaks/08-OCT-2007,,,]
ENTITY(156234)[WEALTHY FORCE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-OCT-2007,,,]
ENTITY(156236)[Perhaps Peaceful Grand International Logistics Ltd./British Virgin Islands/Offshore Leaks/08-OCT-2007,,,]
ENTITY(156237)[WATERPOWER CO., LTD./British Virgin Islands/Offshore Leaks/08-OCT-2007,,,]
ENTITY(156246)[KEN XIN DA TECHNOLOGY COMPANY LIMITED/British Virgin Islands/Offshore Leaks/09-OCT-2007,,,]
ENTITY(156247)[DFX TECH & TRADE (HONG KONG) CO., LTD./British Virgin Islands/Offshore Leaks/09-OCT-2007,,,]
ENTITY(156257)[UNITED TEAM CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/10-OCT-2007,,,]
ENTITY(156260)[WISH WEALTH LIMITED/British Virgin Islands/Offshore Leaks/10-OCT-2007,,,]
ENTITY(156270)[DJ BROS INTERNATIONAL PTY LTD/British Virgin Islands/Offshore Leaks/10-OCT-2007,,,]
ENTITY(156272)[LITTLE RED CAP TRADING LIMITED/British Virgin Islands/Offshore Leaks/10-OCT-2007,,,]
ENTITY(156271)[SUNNY HANDLE TRADING LIMITED/British Virgin Islands/Offshore Leaks/10-OCT-2007,,,]
ENTITY(156287)[K & J International Trading Co., Ltd/British Virgin Islands/Offshore Leaks/11-OCT-2007,,,]
ENTITY(156286)[HENGYI INDUSTRIAL DEVELOPMENT CO., LIMITED/British Virgin Islands/Offshore Leaks/11-OCT-2007,,,]
ENTITY(156311)[HANDSOME XBABY TRADING LIMITED/British Virgin Islands/Offshore Leaks/16-OCT-2007,,,]
ENTITY(156313)[FengYe Trade Co., Ltd./British Virgin Islands/Offshore Leaks/16-OCT-2007,,,]
ENTITY(156312)[BRIGHT HORIZON CAPITAL LIMITED/British Virgin Islands/Offshore Leaks/16-OCT-2007,,,]
ENTITY(156319)[SPARKLE ROLL JEWELLERY LIMITED/British Virgin Islands/Offshore Leaks/16-OCT-2007,,,]
ENTITY(156318)[SPARKLE ROLL GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-OCT-2007,,,]
ENTITY(156321)[HANSCENT (CHINA) CO., LIMITED/British Virgin Islands/Offshore Leaks/16-OCT-2007,,,]
ENTITY(156320)[SPARKLE ROLL CAPITAL LIMITED/British Virgin Islands/Offshore Leaks/16-OCT-2007,,,]
ENTITY(156315)[B&C AUTOMOBILE INVESTMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-OCT-2007,,,]
ENTITY(156314)[RISE International Co., Ltd./British Virgin Islands/Offshore Leaks/16-OCT-2007,,,]
ENTITY(156317)[Payzone Consultancy Ltd./British Virgin Islands/Offshore Leaks/16-OCT-2007,,,]
ENTITY(156316)[W.O.G. PIPELINE INDUSTRIAL CO., LIMITED/British Virgin Islands/Offshore Leaks/16-OCT-2007,,,]
ENTITY(156328)[HENGTAI SHIPPING CO., LTD./British Virgin Islands/Offshore Leaks/16-OCT-2007,,,]
ENTITY(156327)[WHITE STORK International Architectural Design Company Limited/British Virgin Islands/Offshore Leaks/16-OCT-2007,,,]
ENTITY(156322)[DRAGON IMAGE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/16-OCT-2007,,,]
ENTITY(156338)[POLY GOSUN INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/16-OCT-2007,,,]
ENTITY(156351)[ISMG INC./British Virgin Islands/Offshore Leaks/17-OCT-2007,,,]
ENTITY(156350)[SinoFlow Engine Technology Co., Ltd./British Virgin Islands/Offshore Leaks/17-OCT-2007,,,]
ENTITY(156108)[KING SPREAD DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/25-SEP-2007,,,]
ENTITY(156104)[DETES (HK) MEDICAL SUPPLIES CO., LIMITED/British Virgin Islands/Offshore Leaks/24-SEP-2007,,,]
ENTITY(156102)[SUNCLOCK INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/24-SEP-2007,,,]
ENTITY(156113)[CHEERING INT'L GROUP LIMITED/British Virgin Islands/Offshore Leaks/25-SEP-2007,,,]
ENTITY(156115)[FUTURE SOLAR ENERGY LIMITED/British Virgin Islands/Offshore Leaks/25-SEP-2007,,,]
ENTITY(156131)[RED WALL INTERNATIONAL HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/27-SEP-2007,,,]
ENTITY(156153)[WELL CREATION FAR EAST LIMITED/British Virgin Islands/Offshore Leaks/28-SEP-2007,,,]
ENTITY(156154)[ASCENT EVER GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-SEP-2007,,,]
ENTITY(156147)[CHANCE SMART INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/28-SEP-2007,,,]
ENTITY(156151)[PROFIT HARVEST GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-SEP-2007,,,]
ENTITY(156172)[SINOWAY INTERNATIONAL INVESTMENT CORPORATION/British Virgin Islands/Offshore Leaks/28-SEP-2007,,,]
ENTITY(156174)[ECT (ASIA) LIMITED/British Virgin Islands/Offshore Leaks/02-OCT-2007,,,]
ENTITY(156168)[PharmaAdvance Inc./British Virgin Islands/Offshore Leaks/28-SEP-2007,,,]
ENTITY(156167)[EKI LTD./British Virgin Islands/Offshore Leaks/28-SEP-2007,,,]
ENTITY(156170)[CONOCO HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-SEP-2007,,,]
ENTITY(156169)[FAR EAST OCEAN SHIPPING AGENCY CO., LTD./British Virgin Islands/Offshore Leaks/28-SEP-2007,,,]
ENTITY(156166)[Lanpub Electronics Co., Ltd./British Virgin Islands/Offshore Leaks/28-SEP-2007,,,]
ENTITY(156165)[WANCA ASSET MANAGEMENT CO., LTD./British Virgin Islands/Offshore Leaks/28-SEP-2007,,,]
ENTITY(156187)[ReaInternational Business Co., Ltd./British Virgin Islands/Offshore Leaks/03-OCT-2007,,,]
ENTITY(156188)[DINGLIAN TECH LTD./British Virgin Islands/Offshore Leaks/03-OCT-2007,,,]
ENTITY(156190)[UP POINT GROUP LIMITED/British Virgin Islands/Offshore Leaks/03-OCT-2007,,,]
ENTITY(156186)[ElecRay Technology Inc./British Virgin Islands/Offshore Leaks/03-OCT-2007,,,]
ENTITY(156175)[Seanpower Electronics Technology Holdings Limited/British Virgin Islands/Offshore Leaks/02-OCT-2007,,,]
ENTITY(156206)[ASIAN FREIGHT SERVICES CO., LTD./British Virgin Islands/Offshore Leaks/04-OCT-2007,,,]
ENTITY(156205)[Y & W ENTERPRISE CO., LIMITED/British Virgin Islands/Offshore Leaks/04-OCT-2007,,,]
ENTITY(156195)[GOOD APEX HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/03-OCT-2007,,,]
ENTITY(156194)[SUN CREATION TRADING LIMITED/British Virgin Islands/Offshore Leaks/03-OCT-2007,,,]
ENTITY(156220)[HENGDA INTERNATIONAL TRADING AND ECONOMIC CO., LIMITED/British Virgin Islands/Offshore Leaks/08-OCT-2007,,,]
ENTITY(156218)[FORTUNE GROUP ASSET MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/05-OCT-2007,,,]
ENTITY(156208)[VIGOUR TRADING LIMITED/British Virgin Islands/Offshore Leaks/05-OCT-2007,,,]
ENTITY(146960)[WEALTH WISE TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/05-OCT-2005,,,]
ENTITY(156364)[GRAND BEST GROUP LIMITED/British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
ENTITY(156368)[VAST BRILLIANT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
ENTITY(156367)[RISE BILLION INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
ENTITY(156365)[SUN GREAT TRADING LIMITED/British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
ENTITY(146748)[SECRETARIAL LIMITED/British Virgin Islands/Offshore Leaks/18-AUG-2005,,,]
ENTITY(160404)[WILSON TOP LIMITED/British Virgin Islands/Offshore Leaks/10-FEB-2009,,,]
ENTITY(160407)[Regal International Trading Co., Ltd./British Virgin Islands/Offshore Leaks/10-FEB-2009,,,]
ENTITY(160401)[Inno Arts & Gifts Co., Ltd./British Virgin Islands/Offshore Leaks/09-FEB-2009,,,]
ENTITY(160402)[Fin Whale Corporation/British Virgin Islands/Offshore Leaks/09-FEB-2009,,,]
ENTITY(160399)[AUSDER LIMITED/British Virgin Islands/Offshore Leaks/09-FEB-2009,,,]
ENTITY(160400)[KITAIRU LOGISTICS LTD./British Virgin Islands/Offshore Leaks/09-FEB-2009,,,]
ENTITY(160418)[THUNDERHEAD GROUP LIMITED/British Virgin Islands/Offshore Leaks/12-FEB-2009,,,]
ENTITY(160417)[OCEAN HEART GROUP LIMITED/British Virgin Islands/Offshore Leaks/12-FEB-2009,,,]
ENTITY(160364)[HONG JIA TECHNOLOGY (HK) LIMITED/British Virgin Islands/Offshore Leaks/02-FEB-2009,,,]
ENTITY(160372)[BEIJING PRECISION MACHINERY IMPORT & EXPORT CO., LTD./British Virgin Islands/Offshore Leaks/03-FEB-2009,,,]
ENTITY(160373)[SAHARA OIL SERVICES LTD./British Virgin Islands/Offshore Leaks/03-FEB-2009,,,]
ENTITY(160374)[TONYA INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/03-FEB-2009,,,]
ENTITY(160376)[TONGXU INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/03-FEB-2009,,,]
ENTITY(160375)[J. Y MATERIAL LIMITED/British Virgin Islands/Offshore Leaks/03-FEB-2009,,,]
ENTITY(160388)[KAELE INDUSTRY CO., LTD./British Virgin Islands/Offshore Leaks/09-FEB-2009,,,]
ENTITY(160384)[Ecotech Technology Ltd./British Virgin Islands/Offshore Leaks/05-FEB-2009,,,]
ENTITY(160474)[SUNNYHILLS TECHNICAL SOLUTION CO., LTD./British Virgin Islands/Offshore Leaks/18-FEB-2009,,,]
ENTITY(160478)[Qualisystems China Inc./British Virgin Islands/Offshore Leaks/19-FEB-2009,,,]
ENTITY(160477)[SHINING-SUN FASTENERS CO., LTD/British Virgin Islands/Offshore Leaks/19-FEB-2009,,,]
ENTITY(160475)[GREENTECH MATERIAL LIMITED/British Virgin Islands/Offshore Leaks/18-FEB-2009,,,]
ENTITY(160482)[Triumphor International Group Limited/British Virgin Islands/Offshore Leaks/19-FEB-2009,,,]
ENTITY(160481)[Skogost International Co., Ltd./British Virgin Islands/Offshore Leaks/19-FEB-2009,,,]
ENTITY(160480)[AUQ INC./British Virgin Islands/Offshore Leaks/19-FEB-2009,,,]
ENTITY(160483)[XIYUXIANG INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/20-FEB-2009,,,]
ENTITY(160487)[MIR GROUP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/20-FEB-2009,,,]
ENTITY(160423)[JCMICON ENTERPRISES CO., LTD./British Virgin Islands/Offshore Leaks/11-FEB-2009,,,]
ENTITY(160425)[NOVATEK MICROELECTRONICS CORP/British Virgin Islands/Offshore Leaks/12-FEB-2009,,,]
ENTITY(160432)[HOMEDECO INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/12-FEB-2009,,,]
ENTITY(160445)[Betaone Sysjob (HK) Limited/British Virgin Islands/Offshore Leaks/16-FEB-2009,,,]
ENTITY(160447)[RICHER INTERNATIONAL (H.K.) LIMITED/British Virgin Islands/Offshore Leaks/16-FEB-2009,,,]
ENTITY(160446)[WEALTH CONSULTING LTD./British Virgin Islands/Offshore Leaks/16-FEB-2009,,,]
ENTITY(160451)[TURBO WHOLESALE TIRES LTD./British Virgin Islands/Offshore Leaks/17-FEB-2009,,,]
ENTITY(160453)[SKY & EARTH INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/17-FEB-2009,,,]
ENTITY(158617)[NEW TAK INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/07-MAY-2008,,,]
ENTITY(158615)[DELUXE CAPITAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/07-MAY-2008,,,]
ENTITY(158614)[MAX GOAL GROUP INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/07-MAY-2008,,,]
ENTITY(158612)[LD PLUMBING CO., LTD./British Virgin Islands/Offshore Leaks/06-MAY-2008,,,]
ENTITY(158605)[SHINEPOWER INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-MAY-2008,,,]
ENTITY(158619)[SMART SOUND HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/07-MAY-2008,,,]
ENTITY(158583)[DELUXE CAPITAL HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/30-APR-2008,,,]
ENTITY(158586)[NEW TAK INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/30-APR-2008,,,]
ENTITY(158580)[SMART PLUS TRADING GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-APR-2008,,,]
ENTITY(158582)[MAX GOAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-APR-2008,,,]
ENTITY(158581)[GOLDEN LAND MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/30-APR-2008,,,]
ENTITY(158576)[TECHRICH INTERNATIONAL OVERSEAS LIMITED/British Virgin Islands/Offshore Leaks/29-APR-2008,,,]
ENTITY(158572)[MARCO POLO RESOURCE LTD./British Virgin Islands/Offshore Leaks/29-APR-2008,,,]
ENTITY(158577)[P. M. KWAN & CO. LTD./British Virgin Islands/Offshore Leaks/29-APR-2008,,,]
ENTITY(158575)[Arctic Legend International Trading Limited/British Virgin Islands/Offshore Leaks/29-APR-2008,,,]
ENTITY(158571)[WANTAO DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/29-APR-2008,,,]
ENTITY(158600)[FORTUNE COLOR DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/05-MAY-2008,,,]
ENTITY(158602)[EASE POWER SERVICES LIMITED/British Virgin Islands/Offshore Leaks/05-MAY-2008,,,]
ENTITY(158591)[WBB Technologies Inc./British Virgin Islands/Offshore Leaks/30-APR-2008,,,]
ENTITY(158589)[PREDOCK ARCHITECT DESIGN AND CONSULTATION LIMITED/British Virgin Islands/Offshore Leaks/30-APR-2008,,,]
ENTITY(158590)[NICEM CO., LIMITED/British Virgin Islands/Offshore Leaks/30-APR-2008,,,]
ENTITY(158678)[Nemiko Group Inc./British Virgin Islands/Offshore Leaks/14-MAY-2008,,,]
ENTITY(158677)[General Equipment & Service Corporation/British Virgin Islands/Offshore Leaks/14-MAY-2008,,,]
ENTITY(158676)[ENERGREEN CO., LTD./British Virgin Islands/Offshore Leaks/14-MAY-2008,,,]
ENTITY(158675)[BABY GROUP CORP./British Virgin Islands/Offshore Leaks/14-MAY-2008,,,]
ENTITY(158682)[UNION TRADING CO., LTD./Samoa/Offshore Leaks/14-MAY-2008,,,]
ENTITY(158681)[ASIS TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/14-MAY-2008,,,]
ENTITY(158680)[Well Navigator Limited/British Virgin Islands/Offshore Leaks/14-MAY-2008,,,]
ENTITY(158679)[FleWit Industries, Inc./British Virgin Islands/Offshore Leaks/14-MAY-2008,,,]
ENTITY(158670)[GOLDEN REGAL SERVICES LIMITED/British Virgin Islands/Offshore Leaks/14-MAY-2008,,,]
ENTITY(158669)[MULTI AERO INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/14-MAY-2008,,,]
ENTITY(158674)[NOVOCRANE GROUP HOLDING INC./British Virgin Islands/Offshore Leaks/14-MAY-2008,,,]
ENTITY(158694)[YANTAI CEREALS AND OILS IMPORT AND EXPORT CO., LTD./British Virgin Islands/Offshore Leaks/15-MAY-2008,,,]
ENTITY(158695)[Sheng Hong Industry (Shanghai) Co., Overseas Ltd./British Virgin Islands/Offshore Leaks/15-MAY-2008,,,]
ENTITY(158697)[H&S ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/15-MAY-2008,,,]
ENTITY(158698)[SANTI INTERNATIONAL (HONGKONG) CO., LTD./British Virgin Islands/Offshore Leaks/15-MAY-2008,,,]
ENTITY(158693)[INTERNATIONAL INVESTOR CLUB LIMITED/British Virgin Islands/Offshore Leaks/15-MAY-2008,,,]
ENTITY(158696)[Genomic General Technology Inc./British Virgin Islands/Offshore Leaks/15-MAY-2008,,,]
ENTITY(158684)[ART GLOBAL CAPITAL LIMITED/British Virgin Islands/Offshore Leaks/15-MAY-2008,,,]
ENTITY(158643)[GOOD STRATEGY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/09-MAY-2008,,,]
ENTITY(158640)[NEW FORCE MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/09-MAY-2008,,,]
ENTITY(158664)[CHINA BOKANG INVESTMENT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/13-MAY-2008,,,]
ENTITY(158665)[Haisilaifu (Hong Kong) Investment Limited/British Virgin Islands/Offshore Leaks/13-MAY-2008,,,]
ENTITY(158666)[PROFINE INDUSTRIAL GROUP CO., LTD./British Virgin Islands/Offshore Leaks/13-MAY-2008,,,]
ENTITY(160667)[K-MAX DISTECH CO., LTD./British Virgin Islands/Offshore Leaks/26-MAR-2009,,,]
ENTITY(160664)[ASIA IMPORT & EXPORT CO., LTD./British Virgin Islands/Offshore Leaks/26-MAR-2009,,,]
ENTITY(160666)[Sea Well International Electronics Trading Limited/British Virgin Islands/Offshore Leaks/26-MAR-2009,,,]
ENTITY(160665)[Acturn International Limited/British Virgin Islands/Offshore Leaks/26-MAR-2009,,,]
ENTITY(160651)[RUX RESOURCES LTD./British Virgin Islands/Offshore Leaks/24-MAR-2009,,,]
ENTITY(160652)[Phosphor Electronics Ltd./British Virgin Islands/Offshore Leaks/24-MAR-2009,,,]
ENTITY(160650)[OASIS FOOTWEAR CORPORATION/British Virgin Islands/Offshore Leaks/24-MAR-2009,,,]
ENTITY(160659)[RAYSTECH Science & Technology Limited/British Virgin Islands/Offshore Leaks/25-MAR-2009,,,]
ENTITY(160660)[BESTER CO., DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/25-MAR-2009,,,]
ENTITY(160661)[SUNWAV TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2009,,,]
ENTITY(160637)[JOYCORP HOLDINGS LTD./British Virgin Islands/Offshore Leaks/23-MAR-2009,,,]
ENTITY(160621)[Toptip Trade Limited/British Virgin Islands/Offshore Leaks/19-MAR-2009,,,]
ENTITY(160622)[XIN DONG TAI LIMITED/British Virgin Islands/Offshore Leaks/19-MAR-2009,,,]
ENTITY(160617)[LUCKY TOP STOCK LIMITED/British Virgin Islands/Offshore Leaks/18-MAR-2009,,,]
ENTITY(160618)[ITALY YUNSEN FOOTWEAR HOLDING LIMITED/British Virgin Islands/Offshore Leaks/18-MAR-2009,,,]
ENTITY(160615)[Hawking Machinery Technology Co., Ltd./British Virgin Islands/Offshore Leaks/18-MAR-2009,,,]
ENTITY(160616)[HK SHEN ZHOU YUAN YANG INT'L TRADING CO., LIMITED/British Virgin Islands/Offshore Leaks/18-MAR-2009,,,]
ENTITY(160629)[GATEWAY FREIGHT SERVICES CO., LTD./British Virgin Islands/Offshore Leaks/20-MAR-2009,,,]
ENTITY(160627)[NINGBO TAPE INDUSTRIAL CO., LTD/Samoa/Offshore Leaks/20-MAR-2009,,,]
ENTITY(160628)[HANGZHOU F&F LOGISTICS COMPANY LTD/British Virgin Islands/Offshore Leaks/20-MAR-2009,,,]
ENTITY(160625)[GOLDEN SAFE SHIPPING CO., LTD./British Virgin Islands/Offshore Leaks/19-MAR-2009,,,]
ENTITY(160623)[KINGDO ENERGY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/19-MAR-2009,,,]
ENTITY(156084)[SMART & BROAD CHINA INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/21-SEP-2007,,,]
ENTITY(156086)[ZHONGYIN INTERNATIONAL GROUP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/21-SEP-2007,,,]
ENTITY(156085)[RDX INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/21-SEP-2007,,,]
ENTITY(156088)[International Business Placement China Ltd./British Virgin Islands/Offshore Leaks/21-SEP-2007,,,]
ENTITY(156087)[V-SHOW TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/21-SEP-2007,,,]
ENTITY(156094)[FULL HARVEST SHIPPING LIMITED/British Virgin Islands/Offshore Leaks/24-SEP-2007,,,]
ENTITY(156095)[SCANMARINE DRY INC./British Virgin Islands/Offshore Leaks/24-SEP-2007,,,]
ENTITY(156071)[WIN AGAIN INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-SEP-2007,,,]
ENTITY(156050)[DIGITOGO LIMITED/British Virgin Islands/Offshore Leaks/19-SEP-2007,,,]
ENTITY(156049)[ERA ENERGY LIMITED/British Virgin Islands/Offshore Leaks/19-SEP-2007,,,]
ENTITY(156056)[FORTUNE GREEN TRADING LIMITED/British Virgin Islands/Offshore Leaks/21-SEP-2007,,,]
ENTITY(156055)[CHEER STAR GROUP LIMITED/British Virgin Islands/Offshore Leaks/21-SEP-2007,,,]
ENTITY(156054)[SURPLUS SKY GROUP LIMITED/British Virgin Islands/Offshore Leaks/21-SEP-2007,,,]
ENTITY(156063)[TOP CHINA FAR EAST LIMITED/British Virgin Islands/Offshore Leaks/21-SEP-2007,,,]
ENTITY(156062)[VAST BRILLIANT INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/21-SEP-2007,,,]
ENTITY(160682)[HYD AUTO PARTS CO., LIMITED/British Virgin Islands/Offshore Leaks/31-MAR-2009,,,]
ENTITY(156048)[GIANT ENERGY TECH. LIMITED/British Virgin Islands/Offshore Leaks/19-SEP-2007,,,]
ENTITY(160539)[International Financial Electronics Ltd./British Virgin Islands/Offshore Leaks/04-MAR-2009,,,]
ENTITY(160538)[Longan Ocean Company Limited/British Virgin Islands/Offshore Leaks/04-MAR-2009,,,]
ENTITY(160532)[Primlake Holdings Limited/British Virgin Islands/Offshore Leaks/03-MAR-2009,,,]
ENTITY(160528)[Brillante Corona Ltd./British Virgin Islands/Offshore Leaks/03-MAR-2009,,,]
ENTITY(160527)[EFFY CHEM HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/03-MAR-2009,,,]
ENTITY(160530)[TELUS TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/03-MAR-2009,,,]
ENTITY(160529)[Qfsemicon Technology Inc./British Virgin Islands/Offshore Leaks/03-MAR-2009,,,]
ENTITY(160524)[TIANJIN GOLDEN LAKE INTERNATIONAL TRADE LIMITED/British Virgin Islands/Offshore Leaks/03-MAR-2009,,,]
ENTITY(160526)[EA INTERNATIONAL GROUP INC./British Virgin Islands/Offshore Leaks/03-MAR-2009,,,]
ENTITY(160525)[TRANSWORLD INDUSTRIAL CO., LIMITED/British Virgin Islands/Offshore Leaks/03-MAR-2009,,,]
ENTITY(160517)[KINGJON TECHNOLOGY (HK) CO., LIMITED/British Virgin Islands/Offshore Leaks/27-FEB-2009,,,]
ENTITY(160515)[DOMORE INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/27-FEB-2009,,,]
ENTITY(160513)[Beyond (Hong Kong) Technology Development Ltd./British Virgin Islands/Offshore Leaks/26-FEB-2009,,,]
ENTITY(160511)[SUDONCHEN SOFTWARE SOLUTIONS LTD./British Virgin Islands/Offshore Leaks/26-FEB-2009,,,]
ENTITY(160512)[SABAOTH INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/26-FEB-2009,,,]
ENTITY(160507)[SPO EURASIA RICHER LIMITED/British Virgin Islands/Offshore Leaks/25-FEB-2009,,,]
ENTITY(160508)[MONSOON FINANCIAL LTD/British Virgin Islands/Offshore Leaks/25-FEB-2009,,,]
ENTITY(160489)[SHAANXI JIAHE PHYTOCHEM (HONG KONG) CO., LTD./British Virgin Islands/Offshore Leaks/24-FEB-2009,,,]
ENTITY(160607)[ORCA INTERNATIONAL ENTERPRISE LIMITED/British Virgin Islands/Offshore Leaks/17-MAR-2009,,,]
ENTITY(160608)[Alpha Marathon Technologies Inc./British Virgin Islands/Offshore Leaks/17-MAR-2009,,,]
ENTITY(160609)[N.P. Rugs Industries Limited/British Virgin Islands/Offshore Leaks/18-MAR-2009,,,]
ENTITY(160610)[LOTUS CARPET LIMITED/British Virgin Islands/Offshore Leaks/17-MAR-2009,,,]
ENTITY(160611)[TREO INTERNATIONAL GROUP LTD./British Virgin Islands/Offshore Leaks/17-MAR-2009,,,]
ENTITY(160612)[SAIF BIOLOGICAL TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/17-MAR-2009,,,]
ENTITY(160605)[ZHAO YANG ER SHI SI INTERNATIONAL INVESTMENT GROUP LTD./British Virgin Islands/Offshore Leaks/17-MAR-2009,,,]
ENTITY(160606)[ORIENTAL ELECTRONICS CO., LTD./British Virgin Islands/Offshore Leaks/17-MAR-2009,,,]
ENTITY(160594)[PRIME FUTURE GROUP LIMITED/British Virgin Islands/Offshore Leaks/13-MAR-2009,,,]
ENTITY(160595)[AMT Capital Inc./British Virgin Islands/Offshore Leaks/13-MAR-2009,,,]
ENTITY(160583)[AKKORD TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/13-MAR-2009,,,]
ENTITY(160575)[GOLDEN CROSS TRADING DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2009,,,]
ENTITY(160581)[SCHAFFNER ELECTRONIC TECHNOLOGY STOCK CO., LTD./British Virgin Islands/Offshore Leaks/11-MAR-2009,,,]
ENTITY(160580)[RAINSTONE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/11-MAR-2009,,,]
ENTITY(160569)[Microcap Technology Limited/British Virgin Islands/Offshore Leaks/10-MAR-2009,,,]
ENTITY(160570)[RIGOL World Trade, Inc./British Virgin Islands/Offshore Leaks/10-MAR-2009,,,]
ENTITY(160568)[PROMOTA CHINA LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2009,,,]
ENTITY(160562)[JHK INVESTMENT CONSULTING LIMITED/British Virgin Islands/Offshore Leaks/06-MAR-2009,,,]
ENTITY(160561)[WHEELING ENGINEERS LTD./British Virgin Islands/Offshore Leaks/06-MAR-2009,,,]
ENTITY(160565)[HENRY REFRACTORIES MINERAL LIMITED/British Virgin Islands/Offshore Leaks/06-MAR-2009,,,]
ENTITY(160564)[HONG KONG BALVAL TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/06-MAR-2009,,,]
ENTITY(160563)[LONGJIE MEDIA GROUP LIMITED/British Virgin Islands/Offshore Leaks/06-MAR-2009,,,]
ENTITY(149558)[HONG KONG CENTRAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/01-FEB-2006,,,]
ENTITY(149559)[DONG YI TECHNOLOGY GROUP LIMITED/British Virgin Islands/Offshore Leaks/01-FEB-2006,,,]
ENTITY(149562)[SHEN LI (HK) INT’L TRANS-SHOW & TOUR LTD./British Virgin Islands/Offshore Leaks/01-FEB-2006,,,]
ENTITY(149555)[SINOCO PROJECT DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/26-JAN-2006,,,]
ENTITY(149554)[NINGBO LETOWARD STATIONERY & GIFTS CO., LTD./British Virgin Islands/Offshore Leaks/26-JAN-2006,,,]
ENTITY(149551)[U.S.A. EDALIGHT TECHNOLOGY COMPANY LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
ENTITY(149550)[CHANGJIA GROUP INT’L HOLDING LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
ENTITY(137559)[Great Gain Holdings Co., Ltd./British Virgin Islands/Offshore Leaks/26-JAN-2006,,,]
ENTITY(149593)[PINE PROFIT TECHNOLOGY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/08-FEB-2006,,,]
ENTITY(149581)[ALL YIELD GROUP LIMITED/British Virgin Islands/Offshore Leaks/08-FEB-2006,,,]
ENTITY(149603)[AUST PRIME MUTTON CHAIN RESTAURANTS HOLDINGS GROUP CORP./British Virgin Islands/Offshore Leaks/10-FEB-2006,,,]
ENTITY(149584)[SKYWIDE CAPITAL MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2006,,,]
ENTITY(149583)[MINMAX RESOURCES LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2006,,,]
ENTITY(149529)[RIDGE LUCK ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/23-JAN-2006,,,]
ENTITY(149545)[HOPEFUL YEAR INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
ENTITY(149543)[GROWING PROPERTY TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
ENTITY(149547)[MAGICAL VIEW TRADING LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
ENTITY(149541)[DEEP OCEAN CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
ENTITY(149549)[EARLY LINK GROUP LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
ENTITY(137473)[RBZZ COMPANY LTD./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
ENTITY(149534)[UNITED MINING INVESTMENT (GROUP) LIMITED/British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
ENTITY(149533)[GARLAND INTERNATIONAL TRADING CO., LTD./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
ENTITY(149536)[Space New Media Group Co., Ltd./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
ENTITY(137048)[PPVF LIMITED/British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
ENTITY(149523)[Athenaia Semiconductor Ltd./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
ENTITY(149522)[G&P ELECTRICAL LTD./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
ENTITY(137231)[LEADING KING INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/28-FEB-2006,,,]
ENTITY(137232)[LONG FANCY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/28-FEB-2006,,,]
ENTITY(149668)[LATITUDE INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/27-FEB-2006,,,]
ENTITY(149667)[UNION MANOR CO., LTD./British Virgin Islands/Offshore Leaks/27-FEB-2006,,,]
ENTITY(137654)[BAGADIYA BROTHERS PVT LTD./British Virgin Islands/Offshore Leaks/28-FEB-2006,,,]
ENTITY(137141)[FINE SUNNY CO., LTD./British Virgin Islands/Offshore Leaks/27-FEB-2006,,,]
ENTITY(149666)[LETRESO RESOURCES CO., LTD./British Virgin Islands/Offshore Leaks/27-FEB-2006,,,]
ENTITY(142196)[CHINA AGRO CONSULTING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
ENTITY(142195)[AIRMEDIA INVESTMENT CORP./British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
ENTITY(137158)[LOYAL MERCHANDING CORPORATION/British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
ENTITY(142193)[HOPE & FORTUNE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/03-MAR-2006,,,]
ENTITY(149673)[FINE PEACE GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-FEB-2006,,,]
ENTITY(137325)[BOFENG TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
ENTITY(149626)[YICHUAN GREATWALL ABRASIVE COMPANY LIMITED/British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
ENTITY(149625)[Layn Natural Ingredients (HongKong) Corp./British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
ENTITY(137326)[Intertec Invest Inc./British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
ENTITY(149627)[SHANGHAI LUNA INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
ENTITY(149628)[CHINA FRANCHISE NET HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/17-FEB-2006,,,]
ENTITY(149598)[UNIPOWER HOLDING LTD./British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
ENTITY(149623)[Sunshine Investment International Co., Ltd./British Virgin Islands/Offshore Leaks/14-FEB-2006,,,]
ENTITY(149622)[LAPE TRADING CORPORATION/British Virgin Islands/Offshore Leaks/14-FEB-2006,,,]
ENTITY(149616)[WISDOM TECHNOLOGY DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/13-FEB-2006,,,]
ENTITY(149621)[DERUN INTERNATIONAL ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/14-FEB-2006,,,]
ENTITY(149653)[FUKUHOU INVESTMENT CONSULTANT LTD./British Virgin Islands/Offshore Leaks/22-FEB-2006,,,]
ENTITY(149652)[FORTUNE DEVELOPMENT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/22-FEB-2006,,,]
ENTITY(149633)[DEPENND INTERNATIONAL COMPANY LIMITED/British Virgin Islands/Offshore Leaks/20-FEB-2006,,,]
ENTITY(149631)[AMERICA MEIBALLINE INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/20-FEB-2006,,,]
ENTITY(149632)[FRANCE LANZICOM INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/20-FEB-2006,,,]
ENTITY(149630)[GOOD ASCENT INTERNATIONAL LIMTIED/British Virgin Islands/Offshore Leaks/20-FEB-2006,,,]
ENTITY(149751)[WEIHAI J.L. IMP & EXP CO., LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
ENTITY(149719)[SINO-BEST INDUSTRIES CO., LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
ENTITY(149750)[LEISURE INTERNATIONAL TRADE CO., LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
ENTITY(149718)[SUNIWOOD ELECTRONICS LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
ENTITY(149749)[SKYDOME INTERNATIONAL INVESTMENT LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
ENTITY(149748)[CKD INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
ENTITY(149717)[MERITEAM INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
ENTITY(149747)[YU LONG MACHINERY TRADING CO., LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
ENTITY(149761)[CENTURY INVESTMENT CONSULTANT LTD./British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
ENTITY(149768)[LJF INTERNATIONAL COMPANY LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
ENTITY(149769)[CCB INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
ENTITY(149766)[IG FINANCE INVESTMENT INC./British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
ENTITY(149767)[SEA RISE GLOBAL SERVICES HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
ENTITY(149764)[AUSTON CONSTRUCTION ENGINEERING DESIGN CONSULTANTS LTD./British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
ENTITY(149765)[StarLink Shipping Ltd./British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
ENTITY(149762)[He Yi Limited/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
ENTITY(149763)[VXYZ INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
ENTITY(149770)[FLYBEYOND GLOBAL DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
ENTITY(149771)[INFO-TECH ASIA INVESTMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
ENTITY(149791)[Longjinfeng International Company Limited/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
ENTITY(149790)[XU KE DA INTERNATIONAL INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
ENTITY(149803)[SHANGHAI BOCA LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
ENTITY(149800)[HERO ELEGANT GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
ENTITY(149810)[YF INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
ENTITY(149811)[RICHWAY DEVELOPMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
ENTITY(149812)[N.M.E. TRADING & INDUSTRY CO., LTD./British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
ENTITY(149683)[PETRO SHANGHAI LTD./British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
ENTITY(149682)[OMNICOM GLOBAL INVESTMENT LTD./British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
ENTITY(149681)[WISDOM INTERNATIONAL INVESTMENT GROUP CO., LTD./British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
ENTITY(149680)[EASTDEVELOP TECHNICAL SERVICE CORPORATION/British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
ENTITY(149684)[DIFEI ESSENTIAL OILS CO., LTD./British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
ENTITY(149695)[SHARP LUCK TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
ENTITY(149709)[WISDOM ORIENT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-MAR-2006,,,]
ENTITY(149714)[AMPLE LAND GROUP LIMITED/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
ENTITY(149720)[SPREAD TEAM GROUP LIMITED/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
ENTITY(149724)[ZI YU WAN INVESTMENT (GROUP) CO., LTD./British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
ENTITY(149723)[EVERGRAND INTERNATIONAL HOLDING CORPORATION/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
ENTITY(149725)[ITALY HUGH FORCE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
ENTITY(149740)[PRIME COMMUNITY MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
ENTITY(149737)[SPREAD WISE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
ENTITY(149738)[TALENT SOURCE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
ENTITY(149746)[BALANCE INTERNATIONAL GROUP LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
ENTITY(149902)[CONSTELLATION ZONE MERCANTILE GROUP INC./British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
ENTITY(149901)[Le Fortune International Trading Limited/British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
ENTITY(149900)[KLADIT ENGINEERING TRADING LIMITED/British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
ENTITY(149874)[FounderTop Group Co., Ltd./British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
ENTITY(149873)[BENWIS INVEST LIMITED/British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
ENTITY(149920)[VERTICAL PROFIT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
ENTITY(149917)[SINGAPORE J&T INTERNATIONAL LANDSCAPE DESIGN CONSULTING CO., LIMITED/British Virgin Islands/Offshore Leaks/29-MAR-2006,,,]
ENTITY(149912)[SKY SEA GROUP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
ENTITY(149930)[TRANSLAND INTERNATIONAL ENTERPRISE CO., LTD./British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
ENTITY(149925)[CONSTELLATION ZONE MANAGEMENT SERVICES CORP./British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
ENTITY(149819)[TRIUMPH HERO INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/17-MAR-2006,,,]
ENTITY(149821)[HERO ELEGANT GLOBAL SERVICES LIMITED/British Virgin Islands/Offshore Leaks/17-MAR-2006,,,]
ENTITY(149813)[GLOBALINK RESOURCE ENTERPRISE LIMITED/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
ENTITY(149817)[BONANZA VISION HOLDINGS & DEVELOPMENT LTD/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
ENTITY(149796)[SPREAD WISE TRADING LIMITED/British Virgin Islands/Offshore Leaks/17-MAR-2006,,,]
ENTITY(149833)[Petro-Cecor Co. Ltd./British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
ENTITY(149832)[KINETIC INTERNATIONAL SCIENTIFIC (BEIJING) CO., LTD./British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
ENTITY(149831)[BOOMING SOURCE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
ENTITY(149830)[SEA SKY INTERNATIONAL DEVELOPMENT CO., LIMITED/British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
ENTITY(149829)[WECORE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
ENTITY(149828)[FREEWAY INTERNATIONAL INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
ENTITY(149847)[SURE FANCY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2006,,,]
ENTITY(149848)[TALENT SOURCE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2006,,,]
ENTITY(149866)[Aurea Holdings International Limited/British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
ENTITY(149865)[HS TECHNOLOGY TRADE CO., LTD./British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
ENTITY(149860)[LONGWAY INFORMATION TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
ENTITY(149862)[HOC COMMERCIAL CO., LIMITED/British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
ENTITY(149861)[SINO-WORLD INTERNATIONAL GROUP LTD./British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
ENTITY(149864)[Tianyi Instrument International Co. Ltd./British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
ENTITY(151699)[LANDMARK BUSINESS DEVELOPMENTS INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/12-SEP-2006,,,]
ENTITY(151700)[SEA WELL INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/12-SEP-2006,,,]
ENTITY(151694)[Y.K. TOH MARKETING(S) PTE LTD./China;British Virgin Islands/Offshore Leaks/12-SEP-2006,,,]
ENTITY(151695)[AFTAL GROUP LTD./British Virgin Islands/Offshore Leaks/12-SEP-2006,,,]
ENTITY(151650)[EVER EXPRESS GROUP LIMITED/British Virgin Islands/Offshore Leaks/08-SEP-2006,,,]
ENTITY(151651)[SINCERE CHANCE MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/08-SEP-2006,,,]
ENTITY(151659)[MARK JOY TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/08-SEP-2006,,,]
ENTITY(151661)[AMPLE ON INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/08-SEP-2006,,,]
ENTITY(151662)[CHARM LUCKY GROUP LIMITED/British Virgin Islands/Offshore Leaks/08-SEP-2006,,,]
ENTITY(151648)[CHINA PRIVILEGE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/08-SEP-2006,,,]
ENTITY(151624)[Equal Consulting Co., Ltd./British Virgin Islands/Offshore Leaks/06-SEP-2006,,,]
ENTITY(151608)[Binary International Holding Ltd./British Virgin Islands/Offshore Leaks/04-SEP-2006,,,]
ENTITY(151607)[GERMAN REAL DISCOUNT CHAIN-STORE SUPERMARKET CO., LTD./British Virgin Islands/Offshore Leaks/04-SEP-2006,,,]
ENTITY(151606)[SANEI INTERNATIONAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/04-SEP-2006,,,]
ENTITY(151604)[CHEM-LINK INDUSTRIAL LTD./British Virgin Islands/Offshore Leaks/04-SEP-2006,,,]
ENTITY(151603)[CASPIAN INT'L TRADING CO., LTD/British Virgin Islands/Offshore Leaks/04-SEP-2006,,,]
ENTITY(151619)[MASTER INTERNATIONAL ENTERPRISE CO., LTD./British Virgin Islands/Offshore Leaks/04-SEP-2006,,,]
ENTITY(151615)[TOPTICAL INTERNATIONAL INC./British Virgin Islands/Offshore Leaks/04-SEP-2006,,,]
ENTITY(151614)[Future Investment & Management Co., Ltd./British Virgin Islands/Offshore Leaks/04-SEP-2006,,,]
ENTITY(151613)[TELLY INTERNATIONAL HOLDINGS LTD./British Virgin Islands/Offshore Leaks/04-SEP-2006,,,]
ENTITY(151612)[DELTA SKY INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/04-SEP-2006,,,]
ENTITY(151611)[DAGANG TRADING INTERNATIONAL (NIG) LIMITED/British Virgin Islands/Offshore Leaks/04-SEP-2006,,,]
ENTITY(151610)[NEWLI INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/04-SEP-2006,,,]
ENTITY(151600)[ORIENTAL MEDIA TRADING LIMITED/British Virgin Islands/Offshore Leaks/04-SEP-2006,,,]
ENTITY(151575)[Trend-tek Technology Ltd./British Virgin Islands/Offshore Leaks/31-AUG-2006,,,]
ENTITY(147645)[WEALTH FAME HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/25-MAY-2007,,,]
ENTITY(142150)[ONGOING GROUP LIMITED/British Virgin Islands/Offshore Leaks/25-MAY-2007,,,]
ENTITY(147648)[SINO AMPLE GROUP LIMITED/British Virgin Islands/Offshore Leaks/25-MAY-2007,,,]
ENTITY(147640)[BUCKAROO INT'L CO., LIMITED/British Virgin Islands/Offshore Leaks/15-MAY-2007,,,]
ENTITY(142478)[Fermentas Technology, Inc./British Virgin Islands/Offshore Leaks/02-MAY-2007,,,]
ENTITY(147635)[REAL WELL INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/02-MAY-2007,,,]
ENTITY(147636)[EURASIA HAN LIAN INT L FINANCE CONSORTIUM LTD./British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
ENTITY(147638)[OCCIDENT XINGUANG INT L FINANCE CONSORTIUM LTD./British Virgin Islands/Offshore Leaks/14-MAY-2007,,,]
ENTITY(147634)[LOGIC EASE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/02-MAY-2007,,,]
ENTITY(142423)[OVER FAITH INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/02-MAY-2007,,,]
ENTITY(151767)[HERSUNG INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/18-SEP-2006,,,]
ENTITY(151761)[FAMOUS DRAGON TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/18-SEP-2006,,,]
ENTITY(151754)[JOLLY CONCEPT TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/18-SEP-2006,,,]
ENTITY(151750)[SPEED GIANT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/18-SEP-2006,,,]
ENTITY(151749)[RISE PLAN DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/18-SEP-2006,,,]
ENTITY(151748)[GOLD SELECT INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/18-SEP-2006,,,]
ENTITY(151744)[LEWES FAITH GROUP LIMITED/British Virgin Islands/Offshore Leaks/18-SEP-2006,,,]
ENTITY(151730)[HARBOUR PREMIUM ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/15-SEP-2006,,,]
ENTITY(151722)[JIACHENG ELECTRONICS TECHNOLOGY INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/15-SEP-2006,,,]
ENTITY(151658)[Information Explorer Ltd./British Virgin Islands/Offshore Leaks/15-SEP-2006,,,]
ENTITY(151719)[SUNNY WAY INTERNATIONAL HOLDING LIMITED/British Virgin Islands/Offshore Leaks/15-SEP-2006,,,]
ENTITY(151718)[ILONGTEK INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/15-SEP-2006,,,]
ENTITY(151709)[SINGAPORE BNE INTERNATIONAL BIOLOGY GROUP LIMITED/British Virgin Islands/Offshore Leaks/12-SEP-2006,,,]
ENTITY(151705)[3G MODERN MEDIA GROUP LTD./British Virgin Islands/Offshore Leaks/12-SEP-2006,,,]
ENTITY(151706)[Asia Marbing Group Ltd./British Virgin Islands/Offshore Leaks/12-SEP-2006,,,]
ENTITY(151707)[GA INDUSTRIES HOLDINGS INC./British Virgin Islands/Offshore Leaks/12-SEP-2006,,,]
ENTITY(151708)[Johnny Brothers Holding Limited/British Virgin Islands/Offshore Leaks/12-SEP-2006,,,]
ENTITY(151701)[KDX International Limited/British Virgin Islands/Offshore Leaks/12-SEP-2006,,,]
ENTITY(147696)[VOLUNTEER INT'L TRADE LIMITED/British Virgin Islands/Offshore Leaks/04-SEP-2007,,,]
ENTITY(147685)[INFINITY MOTOR GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-JUL-2007,,,]
ENTITY(142058)[OXHC HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/02-AUG-2007,,,]
ENTITY(147683)[SHINEKO INT'L TRADING CO., LIMITED/British Virgin Islands/Offshore Leaks/09-AUG-2007,,,]
ENTITY(147693)[Scarlett OHara International Brand Management Corp./British Virgin Islands/Offshore Leaks/14-AUG-2007,,,]
ENTITY(147675)[SAM SILVER PROPERTIES INT'L GROUP LIMITED/British Virgin Islands/Offshore Leaks/06-JUL-2007,,,]
ENTITY(147652)[FAMOUS BRAND DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/25-MAY-2007,,,]
ENTITY(147650)[WEALTH CHIME INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/25-MAY-2007,,,]
ENTITY(142096)[BRIGHT INT'L CORP./British Virgin Islands/Offshore Leaks/04-JUN-2007,,,]
ENTITY(141297)[Altay Mining Limited/British Virgin Islands/Offshore Leaks/20-MAR-2008,,,]
ENTITY(133314)[DSL INTERNATIONAL GROUP LTD./British Virgin Islands/Offshore Leaks/20-MAR-2008,,,]
ENTITY(141332)[Altay Resources Limited/British Virgin Islands/Offshore Leaks/20-MAR-2008,,,]
ENTITY(141370)[Chic Capital, Ltd./British Virgin Islands/Offshore Leaks/03-APR-2008,,,]
ENTITY(141427)[EFFA LIMITED/British Virgin Islands/Offshore Leaks/15-JAN-2008,,,]
ENTITY(141425)[BRIGHT UP TOWER LIMITED/British Virgin Islands/Offshore Leaks/15-JAN-2008,,,]
ENTITY(141463)[SOURCE BILLION DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/15-JAN-2008,,,]
ENTITY(147742)[SHANXI SUCCESS INVESTMENT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/15-JAN-2008,,,]
ENTITY(147747)[SHJNJ Modern Pharmaceutical Technologies Inc./British Virgin Islands/Offshore Leaks/26-SEP-2006,,,]
ENTITY(147741)[FOREVER IDEAL LIMITED/British Virgin Islands/Offshore Leaks/06-MAR-2008,,,]
ENTITY(147735)[BRITAIN JAMINTON PETROCHEMICAL LIMITED/British Virgin Islands/Offshore Leaks/15-JAN-2008,,,]
ENTITY(141519)[CINIC INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/13-NOV-2002,,,]
ENTITY(147716)[EMEISHEN TRAVEL AND EXHIBITION SERVICE CO., LTD./British Virgin Islands/Offshore Leaks/06-NOV-2007,,,]
ENTITY(141669)[Ambrose Investment Services Limited/British Virgin Islands/Offshore Leaks/07-NOV-2007,,,]
ENTITY(160720)[YUEN DAT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/06-APR-2009,,,]
ENTITY(160722)[CoolNet Services, Inc./British Virgin Islands/Offshore Leaks/06-APR-2009,,,]
ENTITY(160709)[CHINA EVER SOFTWARE CO., LTD./British Virgin Islands/Offshore Leaks/03-APR-2009,,,]
ENTITY(160711)[GOLDEN GREATWALL TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/03-APR-2009,,,]
ENTITY(160701)[ASIA SPRING CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/03-APR-2009,,,]
ENTITY(160704)[ULTRA TARGET INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/03-APR-2009,,,]
ENTITY(160708)[Pepsi International Holdings Ltd/British Virgin Islands/Offshore Leaks/03-APR-2009,,,]
ENTITY(160761)[KILIN INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/14-APR-2009,,,]
ENTITY(160754)[JIU DI INVESTMENT CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/09-APR-2009,,,]
ENTITY(160740)[YUEN SEN COMPANY LIMITED/British Virgin Islands/Offshore Leaks/08-APR-2009,,,]
ENTITY(160739)[ASIA SPRING GROUP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/08-APR-2009,,,]
ENTITY(160792)[VADAS FAR EAST COMPANY LIMITED/British Virgin Islands/Offshore Leaks/15-APR-2009,,,]
ENTITY(160784)[BONVA RISE COMPANY LIMITED/British Virgin Islands/Offshore Leaks/15-APR-2009,,,]
ENTITY(160778)[BOOST GROUP LIMITED/British Virgin Islands/Offshore Leaks/15-APR-2009,,,]
ENTITY(160773)[THOUSAND RED GROUP LIMITED/British Virgin Islands/Offshore Leaks/15-APR-2009,,,]
ENTITY(160770)[IME INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/15-APR-2009,,,]
ENTITY(160769)[RELAND PETROLEUM LIMITED/British Virgin Islands/Offshore Leaks/15-APR-2009,,,]
ENTITY(160772)[BRIGHT RIVER INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/15-APR-2009,,,]
ENTITY(160771)[Sino Midel East Holdings Limited/British Virgin Islands/Offshore Leaks/15-APR-2009,,,]
ENTITY(160828)[Top Shine Shipping Limited/British Virgin Islands/Offshore Leaks/21-APR-2009,,,]
ENTITY(160807)[HANKLE PROTECH INC./British Virgin Islands/Offshore Leaks/16-APR-2009,,,]
ENTITY(160806)[HAIYUE TECHNOLOGY CO., LIMITED/British Virgin Islands/Offshore Leaks/16-APR-2009,,,]
ENTITY(160805)[Greenway Alternative Energy Investment Ltd./British Virgin Islands/Offshore Leaks/16-APR-2009,,,]
ENTITY(160853)[YIH FUNG INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-APR-2009,,,]
ENTITY(160855)[CHU FENG INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-APR-2009,,,]
ENTITY(160833)[V-FLO GROUP OF COMPANIES LIMITED/British Virgin Islands/Offshore Leaks/23-APR-2009,,,]
ENTITY(160857)[NEW LIGHT INTERNATIONAL COMPANY LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2009,,,]
ENTITY(160862)[PANSTAR SHIPPING CO., LTD./British Virgin Islands/Offshore Leaks/27-APR-2009,,,]
ENTITY(160865)[BROTHERS INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/28-APR-2009,,,]
ENTITY(160866)[SunQ Eyewear, Ltd./British Virgin Islands/Offshore Leaks/28-APR-2009,,,]
ENTITY(160869)[POLYSCI CO., LIMITED/British Virgin Islands/Offshore Leaks/29-APR-2009,,,]
ENTITY(160913)[LONG FUNG FAR EAST LIMITED/British Virgin Islands/Offshore Leaks/05-MAY-2009,,,]
ENTITY(160910)[APEX FAITH CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/05-MAY-2009,,,]
ENTITY(160911)[HANSTEC INTERNATIONAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/05-MAY-2009,,,]
ENTITY(160922)[En Route International Trading Co., Ltd./British Virgin Islands/Offshore Leaks/07-MAY-2009,,,]
ENTITY(160921)[LEON RUBBER LIMITED/British Virgin Islands/Offshore Leaks/06-MAY-2009,,,]
ENTITY(160924)[SMIC ASIA LIMITED/British Virgin Islands/Offshore Leaks/07-MAY-2009,,,]
ENTITY(160900)[Titan Energy Holdings Ltd./British Virgin Islands/Offshore Leaks/04-MAY-2009,,,]
ENTITY(160906)[DOLPHIN ELECTRICS CO., LTD./British Virgin Islands/Offshore Leaks/05-MAY-2009,,,]
ENTITY(160907)[CSTC INTERNATIONAL CO., LIMITED/British Virgin Islands/Offshore Leaks/05-MAY-2009,,,]
ENTITY(160908)[HARMONY ASIA HOLDING LTD./British Virgin Islands/Offshore Leaks/05-MAY-2009,,,]
ENTITY(160901)[DPA Chemical Industry Limited/British Virgin Islands/Offshore Leaks/04-MAY-2009,,,]
ENTITY(160902)[GOLDBOND REAL ESTATE DEVELOPMENT CO., LIMITED/British Virgin Islands/Offshore Leaks/04-MAY-2009,,,]
ENTITY(160903)[POLY GROUP INVESTMENT HOLDING CO., LIMITED/British Virgin Islands/Offshore Leaks/04-MAY-2009,,,]
ENTITY(160904)[BOYA Electronics Co., Ltd./British Virgin Islands/Offshore Leaks/04-MAY-2009,,,]
ENTITY(160946)[Maryland Safety Technology Co., Ltd./British Virgin Islands/Offshore Leaks/11-MAY-2009,,,]
ENTITY(160945)[Mongolia Gobiceke Energy Ltd/British Virgin Islands/Offshore Leaks/11-MAY-2009,,,]
ENTITY(160944)[Z&I International Trade Co., Ltd./British Virgin Islands/Offshore Leaks/11-MAY-2009,,,]
ENTITY(160925)[Vendro International Co., Limited/British Virgin Islands/Offshore Leaks/07-MAY-2009,,,]
ENTITY(160926)[VENUS MOTOR CO., LTD./British Virgin Islands/Offshore Leaks/08-MAY-2009,,,]
ENTITY(160939)[YORK UNION HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/11-MAY-2009,,,]
ENTITY(160937)[HEI SEE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/11-MAY-2009,,,]
ENTITY(160938)[TALENT BOARD INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/11-MAY-2009,,,]
ENTITY(160965)[BOHAI REFRACTORY CHINA LIMITED/British Virgin Islands/Offshore Leaks/14-MAY-2009,,,]
ENTITY(160972)[BAOWIN SHIPPING CO., LTD./British Virgin Islands/Offshore Leaks/18-MAY-2009,,,]
ENTITY(160985)[KING LABEL INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/19-MAY-2009,,,]
ENTITY(160973)[TL INVESTING GROUP INC./British Virgin Islands/Offshore Leaks/18-MAY-2009,,,]
ENTITY(160974)[NINGBO CHINA PLASTIC INT'L TRADE CO., LTD./British Virgin Islands/Offshore Leaks/18-MAY-2009,,,]
ENTITY(160981)[HONG KONG TAIXIN INTERNATIONAL HOLDING LIMITED/British Virgin Islands/Offshore Leaks/19-MAY-2009,,,]
ENTITY(160978)[NatureGene Corp./British Virgin Islands/Offshore Leaks/19-MAY-2009,,,]
ENTITY(160998)[RYERSON INTERNATIONAL HOLDING LTD./British Virgin Islands/Offshore Leaks/19-MAY-2009,,,]
ENTITY(160997)[Langyee International Co., Ltd./British Virgin Islands/Offshore Leaks/19-MAY-2009,,,]
ENTITY(160999)[DEFOE INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/19-MAY-2009,,,]
ENTITY(161003)[OUTCITY INTERNATIONAL CO., LIMITED/British Virgin Islands/Offshore Leaks/20-MAY-2009,,,]
ENTITY(160996)[BEIJING ASHMAN OPTICAL CO., LTD/British Virgin Islands/Offshore Leaks/19-MAY-2009,,,]
ENTITY(161016)[BROADFIELD INSTRUMENT LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2009,,,]
ENTITY(161017)[Vef & Fisher Ltd./British Virgin Islands/Offshore Leaks/22-MAY-2009,,,]
ENTITY(161018)[JAPAN CENTRAL HOLDING CO., LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2009,,,]
ENTITY(161024)[AMERICA MINING AND INDUSTRIAL CORPORATION/British Virgin Islands/Offshore Leaks/25-MAY-2009,,,]
ENTITY(155724)[SONGYI GAS AND ELECTRICAL APPLIANCES CO., LIMITED/British Virgin Islands/Offshore Leaks/27-AUG-2007,,,]
ENTITY(155719)[Huijin Holdings Limited/British Virgin Islands/Offshore Leaks/27-AUG-2007,,,]
ENTITY(155718)[DID GLOBAL CO., LTD./British Virgin Islands/Offshore Leaks/27-AUG-2007,,,]
ENTITY(155717)[EASTERN GENERAL BUSINESS CONSULTANT LTD./British Virgin Islands/Offshore Leaks/23-AUG-2007,,,]
ENTITY(155716)[ARM INTERNATIONAL RESOURCE LIMITED/British Virgin Islands/Offshore Leaks/23-AUG-2007,,,]
ENTITY(155715)[SEASTAR GROUP (CHINA) LIMITED/British Virgin Islands/Offshore Leaks/23-AUG-2007,,,]
ENTITY(155714)[USUNI FOOD DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/23-AUG-2007,,,]
ENTITY(155713)[NINGBO JIANYING IMPORT AND EXPORT CO., LTD./British Virgin Islands/Offshore Leaks/23-AUG-2007,,,]
ENTITY(155745)[Future Creative Ltd./British Virgin Islands/Offshore Leaks/27-AUG-2007,,,]
ENTITY(155729)[YUHUA INTL INVESTMENT LTD./British Virgin Islands/Offshore Leaks/24-AUG-2007,,,]
ENTITY(155746)[KEJI DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/27-AUG-2007,,,]
ENTITY(155772)[INTERNATIONAL VCP CORPORATION/British Virgin Islands/Offshore Leaks/28-AUG-2007,,,]
ENTITY(155773)[ANPLIFA TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/28-AUG-2007,,,]
ENTITY(155774)[STARTOP GLOBAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-AUG-2007,,,]
ENTITY(155767)[JOIN KIND TRADING LIMITED/British Virgin Islands/Offshore Leaks/28-AUG-2007,,,]
ENTITY(155768)[VAST BLOOM INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/28-AUG-2007,,,]
ENTITY(155770)[FINE MAX HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-AUG-2007,,,]
ENTITY(155766)[HONEST FAME HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-AUG-2007,,,]
ENTITY(155741)[ASCENT ENERGY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-AUG-2007,,,]
ENTITY(155763)[REAL FORTUNE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/28-AUG-2007,,,]
ENTITY(155787)[SHISHI LONGZHENG IMPORT & EXPORT TRADE CO., LTD./British Virgin Islands/Offshore Leaks/30-AUG-2007,,,]
ENTITY(155788)[ShangHai YuHua International Co., Limited/British Virgin Islands/Offshore Leaks/30-AUG-2007,,,]
ENTITY(155793)[Sino First Holdings Ltd/British Virgin Islands/Offshore Leaks/30-AUG-2007,,,]
ENTITY(155806)[Planter Chemical Fertilizer Industries Co., Ltd./British Virgin Islands/Offshore Leaks/31-AUG-2007,,,]
ENTITY(155805)[NEWFEEL TEXTILES LIMITED/British Virgin Islands/Offshore Leaks/31-AUG-2007,,,]
ENTITY(155804)[EAST PROGRESS MARINE SERVICE (INTERNATIONAL) LTD./British Virgin Islands/Offshore Leaks/31-AUG-2007,,,]
ENTITY(155783)[Enhonor Global Investment Co., Ltd./British Virgin Islands/Offshore Leaks/03-SEP-2007,,,]
ENTITY(155811)[BEIJING COUSINT PETRO-TECH SERVICES LIMITED/British Virgin Islands/Offshore Leaks/31-AUG-2007,,,]
ENTITY(155834)[GLOBALCONNECT TECHNOLOGY COMPANY LIMITED/British Virgin Islands/Offshore Leaks/04-SEP-2007,,,]
ENTITY(155833)[EUROPEASIA INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/04-SEP-2007,,,]
ENTITY(155836)[WORLD BENEFITS INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/04-SEP-2007,,,]
ENTITY(155835)[ECN TRADE FINANCIAL LIMITED/British Virgin Islands/Offshore Leaks/04-SEP-2007,,,]
ENTITY(155837)[MINGSHENG INTERNATIONAL TRADE (CHINA) LTD./British Virgin Islands/Offshore Leaks/05-SEP-2007,,,]
ENTITY(155838)[CHINA JINHUI GROUP COMPANY LIMITED/British Virgin Islands/Offshore Leaks/05-SEP-2007,,,]
ENTITY(155860)[JINTUO INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/05-SEP-2007,,,]
ENTITY(155859)[SUNLUNG TRADING DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/05-SEP-2007,,,]
ENTITY(155858)[HUNAN RISING ECONOMIC & TRADE DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/05-SEP-2007,,,]
ENTITY(155867)[Grand Wisdom Digitech Corp./Samoa/Offshore Leaks/05-SEP-2007,,,]
ENTITY(155866)[KA WAN ELECTRONICS CO., LIMITED/British Virgin Islands/Offshore Leaks/05-SEP-2007,,,]
ENTITY(155865)[TOTAL LINK MARINE CO., LTD./British Virgin Islands/Offshore Leaks/05-SEP-2007,,,]
ENTITY(155864)[LINDNER INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/06-SEP-2007,,,]
ENTITY(155890)[SANTEC TRADING CO., LIMITED/British Virgin Islands/Offshore Leaks/06-SEP-2007,,,]
ENTITY(155889)[FU BANG ELECTRONIC TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/06-SEP-2007,,,]
ENTITY(155886)[SKYY Limited/British Virgin Islands/Offshore Leaks/06-SEP-2007,,,]
ENTITY(155888)[YUE ON SHIPPING LIMITED/British Virgin Islands/Offshore Leaks/06-SEP-2007,,,]
ENTITY(155887)[E_FULL ELECTRONICAL CO., LTD./British Virgin Islands/Offshore Leaks/06-SEP-2007,,,]
ENTITY(155897)[SPARKLING STAR HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/06-SEP-2007,,,]
ENTITY(149998)[THE UNIVERSAL CHEMICAL COOPERATION LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
ENTITY(149999)[OPALUX ELECTRONICS MFY CO., LTD./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
ENTITY(149915)[NEEMA CO., LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
ENTITY(149954)[EWING TECHNOLOGIES LTD./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
ENTITY(149914)[MEGAREEL INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
ENTITY(149997)[SING ON INVESTMENT DEVELOPMENT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
ENTITY(149996)[U.K. POLAR REFRIGERATION TECHNOLOGY INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
ENTITY(149995)[U.K. SETEFERL FASHION LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
ENTITY(149991)[Tihan Industry Limited/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
ENTITY(149992)[PHILOS ENGINEERING CO., LTD./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
ENTITY(149965)[HeruiTC Technology Ltd./British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
ENTITY(149961)[SKY JOY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
ENTITY(149962)[DRAGON FORTUNE INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
ENTITY(149963)[SHINING MEDIA LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
ENTITY(149964)[EGFA INTERNATIONAL TRADING CO., LTD./British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
ENTITY(149959)[56.COM LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
ENTITY(149960)[YACHUANG TECHNOLOGY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
ENTITY(149955)[POLY INTERNATIONAL ENGINEERING LIMITED/British Virgin Islands/Offshore Leaks/29-MAR-2006,,,]
ENTITY(149948)[DIGITAL LANE ENTERPRISES INC./British Virgin Islands/Offshore Leaks/29-MAR-2006,,,]
ENTITY(149940)[TOPRANK TRADING GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
ENTITY(150050)[CANADA LI HAO STONE MATERIAL TECHNOLOGY APPLICATION LIMITED/British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
ENTITY(150051)[WANSHI GROUP INTERNATIONAL INVESTMENT LTD./British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
ENTITY(150058)[GERMANY SUN INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
ENTITY(150055)[SHENZHEN DYNATRON LTD./British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
ENTITY(150056)[HUAYUE INTERNATIONAL CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
ENTITY(150033)[8-MONEY GROW LIMITED/British Virgin Islands/Offshore Leaks/10-APR-2006,,,]
ENTITY(150035)[PERFECT WORLDWIDE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/10-APR-2006,,,]
ENTITY(150025)[JINBANG BUSINESS MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
ENTITY(150026)[STAR WELL HOLDINGS INTERNATIONAL INC./British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
ENTITY(150027)[YACHTING ELECTRONIC CO., LTD/British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
ENTITY(150028)[HAN LI WEI TECHNOLOGY CO., LIMITED/British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
ENTITY(150029)[IRTOUCH SYSTEM LTD./British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
ENTITY(150030)[HICORE GROUP CO., LTD./British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
ENTITY(150031)[FENGHUA PHARMACEUTICAL CO., LTD./British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
ENTITY(150001)[Everglory Capital Management, Inc./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
ENTITY(150000)[EASYPANO HOLDINGS INC./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
ENTITY(150003)[Flowcon International Limited/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
ENTITY(150002)[Contech Trading Ltd./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
ENTITY(150004)[SKMTC CO., LTD./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
ENTITY(150006)[PRIMAX INTERNATIONAL TRADE LTD./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
ENTITY(150093)[LeTV New Media Holdings Limited/Cayman Islands/Offshore Leaks/22-MAR-2006,,,]
ENTITY(160694)[GLOBAL FINANCIER CLUB LIMITED ????????????/British Virgin Islands/Offshore Leaks/02-APR-2009,,,]
ENTITY(160693)[AUTOPOLE INC./British Virgin Islands/Offshore Leaks/02-APR-2009,,,]
ENTITY(160696)[JS INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/02-APR-2009,,,]
ENTITY(160695)[JUYI INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/08-APR-2009,,,]
ENTITY(160697)[Kingkingtai.Com Limited/British Virgin Islands/Offshore Leaks/02-APR-2009,,,]
ENTITY(131826)[WIN CHANCE INT'L TRADING CO., LTD./British Virgin Islands/Offshore Leaks/01-FEB-2007,,,]
ENTITY(131825)[BOSON INT'L DEVELOPING LTD./British Virgin Islands/Offshore Leaks/30-JAN-2007,,,]
ENTITY(147590)[KEYTECH INTERNATIONAL HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/06-NOV-2006,,,]
ENTITY(147586)[WAH LUNG HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
ENTITY(147600)[AUSTRALIA COASTLINE INT'L TRADING CO., LIMITED/British Virgin Islands/Offshore Leaks/20-MAR-2007,,,]
ENTITY(143823)[LIN'S INTERNATIONAL INDUSTRY LIMITED/British Virgin Islands/Offshore Leaks/22-MAR-2007,,,]
ENTITY(147606)[BEIJING JISHIDA TEXTILE CO., LTD./British Virgin Islands/Offshore Leaks/18-APR-2007,,,]
ENTITY(142921)[BAY BRIDGE GROUP LIMITED/British Virgin Islands/Offshore Leaks/13-APR-2007,,,]
ENTITY(143540)[SUPREMEWAY ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/25-APR-2007,,,]
ENTITY(143596)[WARM CENTURY LIMITED/British Virgin Islands/Offshore Leaks/25-APR-2007,,,]
ENTITY(132046)[Plutus International Limited/British Virgin Islands/Offshore Leaks/26-APR-2007,,,]
ENTITY(143785)[Gainful Development Company Limited/British Virgin Islands/Offshore Leaks/26-APR-2007,,,]
ENTITY(143787)[DOUBLE FIRST GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-APR-2007,,,]
ENTITY(143786)[SYNCSHOCK CORPORATION/British Virgin Islands/Offshore Leaks/26-APR-2007,,,]
ENTITY(147608)[INSTANT TECH GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-APR-2007,,,]
ENTITY(147609)[CHEER BEAUTY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/26-APR-2007,,,]
ENTITY(142681)[CITY LIGHT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/26-APR-2007,,,]
ENTITY(142700)[GREENFIELD CAPITAL GROUP INC./British Virgin Islands/Offshore Leaks/26-APR-2007,,,]
ENTITY(142699)[FIRST CARBON FINANCE LIMITED/British Virgin Islands/Offshore Leaks/26-APR-2007,,,]
ENTITY(132064)[RAMBO INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/26-APR-2007,,,]
ENTITY(142683)[TPEP International Limited/British Virgin Islands/Offshore Leaks/26-APR-2007,,,]
ENTITY(132065)[BEST HUAZHONG GROUP CO., LTD./British Virgin Islands/Offshore Leaks/26-APR-2007,,,]
ENTITY(142701)[TIANYU PRINTER CONSUMABLE CO., LTD./British Virgin Islands/Offshore Leaks/26-APR-2007,,,]
ENTITY(143577)[FULLY BEST GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-APR-2007,,,]
ENTITY(132081)[ELEGANT DRAGON INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/26-APR-2007,,,]
ENTITY(142738)[GOLD PINE GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-APR-2007,,,]
ENTITY(132082)[BRIGHT STRONG HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/26-APR-2007,,,]
ENTITY(132083)[YANGSHAN MARINE (SHANGHAI) CO., LTD./British Virgin Islands/Offshore Leaks/27-APR-2007,,,]
ENTITY(147615)[INNO TECH INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/26-APR-2007,,,]
ENTITY(142495)[MAYU TECHNOLOGY GROUP CO., LTD./British Virgin Islands/Offshore Leaks/26-APR-2007,,,]
ENTITY(147613)[Honor Tone International Co., Ltd./British Virgin Islands/Offshore Leaks/26-APR-2007,,,]
ENTITY(147614)[CHINA NATIONAL DEFENCE INVESTMENT CONSTRUCT HOLDING GROUP LTD/British Virgin Islands/Offshore Leaks/26-APR-2007,,,]
ENTITY(132120)[ALA HOLDINGS LTD./British Virgin Islands/Offshore Leaks/30-APR-2007,,,]
ENTITY(147631)[WESLEY INTERNATIONAL TRADING CO., LTD./British Virgin Islands/Offshore Leaks/30-APR-2007,,,]
ENTITY(142607)[Shanghai Sourcing Limited/British Virgin Islands/Offshore Leaks/30-APR-2007,,,]
ENTITY(142608)[May Sailing Ltd./British Virgin Islands/Offshore Leaks/30-APR-2007,,,]
ENTITY(132119)[YARRA ENTERPRISE PTY. LTD./British Virgin Islands/Offshore Leaks/30-APR-2007,,,]
ENTITY(142571)[NINGBO NGP INDUSTRY CO., LTD./British Virgin Islands/Offshore Leaks/30-APR-2007,,,]
ENTITY(142572)[UNI-TECH HOLDING CO., LTD./British Virgin Islands/Offshore Leaks/30-APR-2007,,,]
ENTITY(142573)[NovusAsia China Ltd./British Virgin Islands/Offshore Leaks/30-APR-2007,,,]
ENTITY(147630)[INTERNATIONAL OCEAN HARVEST SHIPPING CO., LTD/British Virgin Islands/Offshore Leaks/30-APR-2007,,,]
ENTITY(142517)[SINO PROKEMA INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/30-APR-2007,,,]
ENTITY(147625)[TRUMP DRAGON INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/03-MAY-2007,,,]
ENTITY(147623)[WEALTH GRACE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/03-MAY-2007,,,]
ENTITY(132137)[FAIR BILLION INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/03-MAY-2007,,,]
ENTITY(132121)[DBD INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/30-APR-2007,,,]
ENTITY(142610)[TRANSFIT DEVELOPMENT INC./British Virgin Islands/Offshore Leaks/30-APR-2007,,,]
ENTITY(142609)[SUNNY SUCCESS ENTERPRISE LIMITED/British Virgin Islands/Offshore Leaks/30-APR-2007,,,]
ENTITY(147632)[Ace International Finance Group Ltd./British Virgin Islands/Offshore Leaks/30-APR-2007,,,]
ENTITY(145382)[EKANG INT'L GROUP, INC./British Virgin Islands/Offshore Leaks/21-SEP-2006,,,]
ENTITY(147522)[HONG KONG PERMANENT SUCCESS INT'L LIMITED/British Virgin Islands/Offshore Leaks/26-SEP-2006,,,]
ENTITY(147514)[HONG'S TRADING GROUP LTD./British Virgin Islands/Offshore Leaks/16-AUG-2006,,,]
ENTITY(147534)[SEASON INT'L GROUP HOTEL MANAGEMENT LTD./British Virgin Islands/Offshore Leaks/03-NOV-2006,,,]
ENTITY(145591)[NANYI INT'L LIGHT & AUDIO LIMITED/British Virgin Islands/Offshore Leaks/01-NOV-2006,,,]
ENTITY(147525)[ASIA TENGDA INTL INVESTMENT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/12-OCT-2006,,,]
ENTITY(147561)[POWER UNIVERSE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/01-JUL-2004,,,]
ENTITY(147555)[KONG'S INTERNATIONAL INVESTMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-DEC-2006,,,]
ENTITY(145288)[Kodera Int'l Ltd./British Virgin Islands/Offshore Leaks/28-DEC-2006,,,]
ENTITY(147157)[GLORY INFO DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/30-DEC-2005,,,]
ENTITY(147142)[China Yellow River Television Asia Ltd./British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
ENTITY(147144)[PLENTY CHOICE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/30-DEC-2005,,,]
ENTITY(147143)[CENTRE OF TESTING SERVICE INTERNATIONAL HOLDINGS LTD/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
ENTITY(147132)[GLARING STAR HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
ENTITY(147130)[ALLIED GLOBAL SERVICES LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
ENTITY(147135)[SPARKLE VIEW GROUP LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
ENTITY(147140)[KING RELIANCE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
ENTITY(147227)[GX ARCHITECTURE & DESIGN CONSULTING CO.LTD/British Virgin Islands/Offshore Leaks/09-AUG-2004,,,]
ENTITY(147191)[FLOURISH DYNASTY TRADING LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ENTITY(147196)[GLORY INFO INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ENTITY(126704)[BOYER HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-MAY-1997,,,]
ENTITY(159904)[NATURE TECHNOLOGY LTD./British Virgin Islands/Offshore Leaks/31-OCT-2008,,,]
ENTITY(159903)[Fixturlaser AB Limited/British Virgin Islands/Offshore Leaks/31-OCT-2008,,,]
ENTITY(159902)[RUDY PROCESS CONTROL CO., LTD./British Virgin Islands/Offshore Leaks/31-OCT-2008,,,]
ENTITY(159894)[BAFA INTERNATIONAL CO., LIMITED/British Virgin Islands/Offshore Leaks/29-OCT-2008,,,]
ENTITY(159892)[J&S GROUP LTD./British Virgin Islands/Offshore Leaks/29-OCT-2008,,,]
ENTITY(159893)[A-TECHEM TECHNOLOGY CO., LIMITED/British Virgin Islands/Offshore Leaks/29-OCT-2008,,,]
ENTITY(159888)[Tongren Capital Limited/British Virgin Islands/Offshore Leaks/28-OCT-2008,,,]
ENTITY(159875)[JLMTech Co., Ltd./British Virgin Islands/Offshore Leaks/27-OCT-2008,,,]
ENTITY(159874)[ATHOS BAUBAU LTD./British Virgin Islands/Offshore Leaks/27-OCT-2008,,,]
ENTITY(159877)[RONGTAI INTERNATIONAL SHIPPING&TRADING CO. LTD./British Virgin Islands/Offshore Leaks/27-OCT-2008,,,]
ENTITY(159876)[Majer Ltd./British Virgin Islands/Offshore Leaks/27-OCT-2008,,,]
ENTITY(159873)[SUNRISE DEVELOPMENT (HK) CO., LTD./British Virgin Islands/Offshore Leaks/27-OCT-2008,,,]
ENTITY(159867)[SEAJET COMPANY LIMITED/British Virgin Islands/Offshore Leaks/24-OCT-2008,,,]
ENTITY(159868)[UNIQUE GROUP (HK) CO., LTD./British Virgin Islands/Offshore Leaks/24-OCT-2008,,,]
ENTITY(159850)[HUABAO STEEL GROUP LIMITED/British Virgin Islands/Offshore Leaks/22-OCT-2008,,,]
ENTITY(159851)[HUABAO SHIPPING GROUP LIMITED/British Virgin Islands/Offshore Leaks/22-OCT-2008,,,]
ENTITY(159852)[HUABAO MINING GROUP LIMITED/British Virgin Islands/Offshore Leaks/22-OCT-2008,,,]
ENTITY(159853)[FORTUNE WAY PROJECT CO., LTD./British Virgin Islands/Offshore Leaks/22-OCT-2008,,,]
ENTITY(159847)[AquaNav Shipping Co., Ltd./British Virgin Islands/Offshore Leaks/21-OCT-2008,,,]
ENTITY(159848)[Thousand Valley Limited/British Virgin Islands/Offshore Leaks/21-OCT-2008,,,]
ENTITY(159833)[LINKWAY TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/21-OCT-2008,,,]
ENTITY(159836)[LUCKY SKY INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/21-OCT-2008,,,]
ENTITY(159835)[ASIN INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/21-OCT-2008,,,]
ENTITY(159834)[YAO INTERNATIONAL GROUP CO., LIMITED/British Virgin Islands/Offshore Leaks/21-OCT-2008,,,]
ENTITY(159822)[G & B International Tradings Co., Ltd./British Virgin Islands/Offshore Leaks/17-OCT-2008,,,]
ENTITY(159823)[LEAR HOLDINGS LTD./British Virgin Islands/Offshore Leaks/17-OCT-2008,,,]
ENTITY(159828)[Theme Office Furniture Limited/British Virgin Islands/Offshore Leaks/17-OCT-2008,,,]
ENTITY(159826)[TAIZHOU FLAIR HOME PRODUCTS CO., LTD./British Virgin Islands/Offshore Leaks/17-OCT-2008,,,]
ENTITY(159712)[Hao & Selina Investment Co., Ltd./British Virgin Islands/Offshore Leaks/26-SEP-2008,,,]
ENTITY(159710)[BLIC FRAME MANUFACTURING CO., LTD./British Virgin Islands/Offshore Leaks/26-SEP-2008,,,]
ENTITY(159715)[HD DIGITECH CO., LIMITED/British Virgin Islands/Offshore Leaks/26-SEP-2008,,,]
ENTITY(159714)[FUTRON GLOBAL CO., LIMITED/British Virgin Islands/Offshore Leaks/26-SEP-2008,,,]
ENTITY(159709)[KINGTONE INTERNATIONAL HOLDING GROUP LIMITED/British Virgin Islands/Offshore Leaks/25-SEP-2008,,,]
ENTITY(159708)[JONYU INTERNATIONAL TRADE CO., LTD./British Virgin Islands/Offshore Leaks/25-SEP-2008,,,]
ENTITY(159697)[COMPUTEK LTD./British Virgin Islands/Offshore Leaks/24-SEP-2008,,,]
ENTITY(159698)[PRO COMPUWARE LTD./British Virgin Islands/Offshore Leaks/24-SEP-2008,,,]
ENTITY(159699)[F & L COMMUNICATIONS AND PRINTING SERVICES LTD./British Virgin Islands/Offshore Leaks/24-SEP-2008,,,]
ENTITY(159781)[HAITECH PETROLAB SERVICES CO., LTD./British Virgin Islands/Offshore Leaks/10-OCT-2008,,,]
ENTITY(159775)[Glory Dragon Group Limited/British Virgin Islands/Offshore Leaks/10-OCT-2008,,,]
ENTITY(159757)[Shanghai Everlast Tank Containers Service Co., Ltd/British Virgin Islands/Offshore Leaks/08-OCT-2008,,,]
ENTITY(159736)[SIGHT WINNER LIMITED/British Virgin Islands/Offshore Leaks/02-OCT-2008,,,]
ENTITY(159732)[CIXUAN TRADE DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/30-SEP-2008,,,]
ENTITY(159733)[HUABAO INVESTMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-SEP-2008,,,]
ENTITY(159727)[BIG MACHINERY INDUSTRY LTD./British Virgin Islands/Offshore Leaks/29-SEP-2008,,,]
ENTITY(159728)[KAIYUAN INDUSTRY CO., LTD./British Virgin Islands/Offshore Leaks/29-SEP-2008,,,]
ENTITY(159918)[KING STAR INTERNATIONAL TRADING CO., LIMITED/British Virgin Islands/Offshore Leaks/03-NOV-2008,,,]
ENTITY(159919)[VICTORY MIND HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/03-NOV-2008,,,]
ENTITY(159917)[Sayes International Economic & Trading Limited/British Virgin Islands/Offshore Leaks/03-NOV-2008,,,]
ENTITY(159915)[HAZEL HABOUR INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/03-NOV-2008,,,]
ENTITY(159938)[CHISAN LIMITED/British Virgin Islands/Offshore Leaks/04-NOV-2008,,,]
ENTITY(159936)[FORMLESS REP LTD./British Virgin Islands/Offshore Leaks/04-NOV-2008,,,]
ENTITY(159935)[HAINAM LIMITED/British Virgin Islands/Offshore Leaks/04-NOV-2008,,,]
ENTITY(159948)[Banian International Industrial Group Limited/British Virgin Islands/Offshore Leaks/05-NOV-2008,,,]
ENTITY(159949)[TRIUMPH MERIT LIMITED/British Virgin Islands/Offshore Leaks/05-NOV-2008,,,]
ENTITY(159950)[Keyking Mission Holdings Limited/British Virgin Islands/Offshore Leaks/05-NOV-2008,,,]
ENTITY(159961)[JWL MACHINERY CO., LTD./British Virgin Islands/Offshore Leaks/06-NOV-2008,,,]
ENTITY(159984)[Hongkong China-Petroleum Everbright Group Limited/British Virgin Islands/Offshore Leaks/12-NOV-2008,,,]
ENTITY(159982)[BAOSUNRISE INDUSTRY LTD./British Virgin Islands/Offshore Leaks/12-NOV-2008,,,]
ENTITY(159983)[WEALTH FAITH INDUSTRIAL (CHINA) LIMITED/British Virgin Islands/Offshore Leaks/12-NOV-2008,,,]
ENTITY(159976)[ANTEK INTERNATIONAL INC./British Virgin Islands/Offshore Leaks/10-NOV-2008,,,]
ENTITY(159975)[ONMEITEK TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/10-NOV-2008,,,]
ENTITY(159980)[RX-MACHINERY (HK) LTD./British Virgin Islands/Offshore Leaks/11-NOV-2008,,,]
ENTITY(159978)[GREENLAND CAPITAL CO., LIMITED/British Virgin Islands/Offshore Leaks/10-NOV-2008,,,]
ENTITY(160005)[Humann Import & Export Ltd./British Virgin Islands/Offshore Leaks/17-NOV-2008,,,]
ENTITY(160007)[BOND STREET MERCANTILE (CHINA) HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/17-NOV-2008,,,]
ENTITY(160009)[SunClock Logistics Investment Co., Ltd./British Virgin Islands/Offshore Leaks/18-NOV-2008,,,]
ENTITY(160010)[Zhejiang Wangxin Machinery Manufacturing Co., Ltd./British Virgin Islands/Offshore Leaks/18-NOV-2008,,,]
ENTITY(160012)[LINDA Infosys Technologies Co., Ltd./British Virgin Islands/Offshore Leaks/19-NOV-2008,,,]
ENTITY(160013)[REACHTOP TRADING (CHINA) LIMITED/British Virgin Islands/Offshore Leaks/19-NOV-2008,,,]
ENTITY(160025)[CHASER INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2008,,,]
ENTITY(159784)[HONG FENG INTERNATIONAL HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/10-OCT-2008,,,]
ENTITY(159795)[LISHI GROUP HOLDING LIMITED/British Virgin Islands/Offshore Leaks/13-OCT-2008,,,]
ENTITY(159794)[John York Holdings Limited/British Virgin Islands/Offshore Leaks/13-OCT-2008,,,]
ENTITY(159793)[ALMAZ TRADING COMPANY LTD./British Virgin Islands/Offshore Leaks/13-OCT-2008,,,]
ENTITY(159808)[NINGBO ELAICHINA CO., LTD./British Virgin Islands/Offshore Leaks/15-OCT-2008,,,]
ENTITY(159819)[Prosperity International Trade Co., Ltd./British Virgin Islands/Offshore Leaks/17-OCT-2008,,,]
ENTITY(159818)[SINOTEX UNITED IMPORT AND EXPORT CO., LTD./British Virgin Islands/Offshore Leaks/17-OCT-2008,,,]
ENTITY(159827)[FUTURES TECH SERVICES LTD./British Virgin Islands/Offshore Leaks/17-OCT-2008,,,]