| Grant Thornton East Timor Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| TIMOR INC. | Bahamas | | Bahamas Leaks |
| Mar De Timor Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| TIMOR HOLDINGS GROUP LTD. | British Virgin Islands | Israel | Panama Papers |
| TIMOR LAND DEVELOPERS LIMITED | Bahamas | Bahamas | Paradise Papers |
| Timor Group Holdings Ltd | Saint Kitts and Nevis | | Paradise Papers |
| EXXON ALBACORA LESTE LIMITED | Bahamas | | Bahamas Leaks |
| Leste Properties Limited | Malta | Malta | Paradise Papers |
| EXXON EXPLORATION ALBACORA LESTE LIMITED | Bahamas | | Bahamas Leaks |
| EAST-WEST-EAST LTD. | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| EAST LIMITED | Malta | Malta | Paradise Papers |
| EAST WEST TRADING (MIDDLE EAST) LIMITED | British Virgin Islands | Cyprus | Panama Papers |
| EAST MEADOWS RESORT LTD. | British Virgin Islands | Switzerland | Panama Papers |
| East Textiles Limited | British Virgin Islands | United States | Panama Papers |
| East Rim Trading, Ltd. | British Virgin Islands | Singapore | Panama Papers |
| FAR EAST BEACH LTD | British Virgin Islands | Guernsey | Panama Papers |
| EAST WEST MATERIALS INC. | Panama | Samoa | Panama Papers |
| EAST PROFIT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| EAST MEADOWS GROUP LTD. | British Virgin Islands | Singapore | Panama Papers |
| EAST INTERNATIONAL REALTY LTD. | British Virgin Islands | Switzerland | Panama Papers |
| M3 (East Australia) Ltd | British Virgin Islands | Guernsey | Panama Papers |
| Middle East Productions Corporation | British Virgin Islands | United Arab Emirates | Panama Papers |
| PROFIT EAST LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| LEADING EAST DEVELOPMENT LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| Mystic East Limited | British Virgin Islands | Jersey | Panama Papers |
| PLANTASIA EAST LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| Todburn East Limited | British Virgin Islands | Switzerland | Panama Papers |
| EAST PANTHER EXPORTS LIMITED | Hong Kong | Panama | Panama Papers |
| Wilk Far East Limited | British Virgin Islands | Hong Kong | Panama Papers |
| FAR EAST COMMUNICATION LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| CHANNEL EAST LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| TOP EAST TECHNOLOGY LTD. | British Virgin Islands | China | Panama Papers |
| EAST NAVIGATION LTD. | British Virgin Islands | Switzerland | Panama Papers |
| STAR EAST INTERNATIONAL LTD. | Hong Kong | Latvia | Panama Papers |
| SINO EAST FREIGHT LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| EAST EUROPEAN ACTIVITY LTD | British Virgin Islands | Ukraine | Panama Papers |
| ALLIANCE EAST ASIA LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| MARVEL EAST GROUP LTD. | British Virgin Islands | Singapore | Panama Papers |
| TABACCO MIDDLE EAST LTD. | British Virgin Islands | Latvia | Panama Papers |
| EAST STAR RESOURCES LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| EAST BAY COMMERCIAL INC. | British Virgin Islands | Switzerland | Panama Papers |
| EAST VICTORY LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| EAST MED ENTERPRISES LIMITED | British Virgin Islands | Jordan | Panama Papers |
| EAST HOTEL OPERATIONS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TRACKON MIDDLE EAST LIMITED | British Virgin Islands | Jersey | Panama Papers |
| EAST SOFTWARE LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| EAST ASIA ASSOCIATES INC. | British Virgin Islands | Hong Kong | Panama Papers |
| EAST POINT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| EAST POLICY LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| SANCHAMP (FAR EAST) LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| EAST OCEAN INTERNATIONAL INC. | British Virgin Islands | Hong Kong | Panama Papers |
| CHANNEL EAST INTERNATIONAL LIMITED | British Virgin Islands | Guernsey | Panama Papers |
| SUNNY EAST CONSULTANTS LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| EAST HARVEST INVESTMENTS LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| VERITAS (MIDDLE EAST) LIMITED | British Virgin Islands | Mauritius | Panama Papers |
| EAST CROWN INVESTMENTS LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| EAST RIDGE LTD. | British Virgin Islands | Switzerland | Panama Papers |
| EAST HOTEL DEVELOPMENT LIMITED | British Virgin Islands | Jersey | Panama Papers |
| EAST TRADEX GROUP LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| EAST WISDOM INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| BONA (FAR EAST) LTD. | British Virgin Islands | Taiwan | Panama Papers |
| EAST EUROPEAN COMMUNICATIONS LIMITED | British Virgin Islands | Guernsey | Panama Papers |
| EVER EAST TRADING LIMITED | British Virgin Islands | Taiwan | Panama Papers |
| EAST FINANCIAL CONSULTANTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
| XIAO EAST, LTD. | British Virgin Islands | United States | Panama Papers |
| EAST FAME INTERNATIONAL LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| EAST KING ENTERPRISES LIMITED | British Virgin Islands | Taiwan | Panama Papers |
| EAST TEAM LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| ANGLO-EAST FINANCE LTD. | British Virgin Islands | Singapore | Panama Papers |
| TWR MIDDLE EAST LIMITED | British Virgin Islands | Guernsey | Panama Papers |
| ROMIX MIDDLE EAST LTD. — | British Virgin Islands | Malta | Panama Papers |
| JOYFUL EAST DEVELOPMENT LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| EAST HEAT INVESTMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| FAR EAST INSPECTIONS CORP. | British Virgin Islands | Panama | Panama Papers |
| EAST JADE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| INVESTCO FAR EAST CORPORATION | British Virgin Islands | Thailand | Panama Papers |
| EAST CROWN GROUP LTD. | British Virgin Islands | China | Panama Papers |
| EAST HOTEL PLANT LIMITED | British Virgin Islands | Jersey | Panama Papers |
| BILLION EAST INTERNATIONAL LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| HEMISPHERE EAST CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
| EAST-WESTERN TRADING CORPORATION | British Virgin Islands | United Arab Emirates | Panama Papers |
| SOUND EAST LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| EAST LAKE S.A. | British Virgin Islands | Switzerland | Panama Papers |
| FAR EAST METALS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| EAST ARRAN LIMITED | British Virgin Islands | Guernsey | Panama Papers |
| EAST HILLS BUSINESS LTD. | British Virgin Islands | Switzerland | Panama Papers |
| EAST AFRICAN EXPLORATION LIMITED | British Virgin Islands | Jersey | Panama Papers |
| EAST RIVER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| EAST ASCENT TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| WISE EAST INVESTMENTS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| FAR EAST AMERICA LTD | British Virgin Islands | Hong Kong | Panama Papers |
| GEO EAST CO., LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| WEST EAST PICTURES LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| EAST OILFIELD MACHINE LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| SOUTH-EAST RECYCLING CORP. | British Virgin Islands | Switzerland | Panama Papers |
| EAST SKY HOLDINGS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| HENGDA FAR EAST LIMITED | British Virgin Islands | China | Panama Papers |
| PLANTA EAST-WEST LTD. | Bahamas | Russia | Panama Papers |
| POINT EAST LIMITED | Bahamas | Mauritius | Panama Papers |
| MIDDLE EAST ASSOCIATES, S.A. | Panama | Panama | Panama Papers |
| BRANNIGAN FAR EAST LIMITED | Bahamas | Mauritius | Panama Papers |
| EAST ASIA INVESTMENTS LIMITED | Bahamas | Hong Kong | Panama Papers |
| EAST VIEW PROPERTIES LIMITED | Bahamas | Jersey | Panama Papers |
| EAST PARK LIMITED | Bahamas | Guernsey | Panama Papers |
| FAR EAST FOUNDATION LIMITED | Bahamas | Mauritius | Panama Papers |
| EAST SIDE HOLDING CORP. | Bahamas | Switzerland | Panama Papers |
| HORIZON EAST GROUP LTD. | Bahamas | Taiwan | Panama Papers |
| EAST EXPORT LTD. | Bahamas | Luxembourg | Panama Papers |
| EAST SERVICES CORP. | Bahamas | Russia | Panama Papers |
| FAR EAST HOLDINGS LTD. | Bahamas | United States | Panama Papers |
| Middle East Media Limited | British Virgin Islands | United Kingdom | Panama Papers |
| East Asiatic Mariculture Ltd. | British Virgin Islands | Hong Kong | Panama Papers |
| FUYOUNG (FAR EAST) LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| Sino East Resources Limited | British Virgin Islands | Singapore | Panama Papers |
| STAREM MIDDLE-EAST LTD. | British Virgin Islands | Panama | Panama Papers |
| East Harbor Capital Ltd | British Virgin Islands | Hong Kong | Panama Papers |
| SINO EAST MARITIME LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| UK East Close Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| EAST BEAUTY CONSULTANTS LTD | British Virgin Islands | Panama | Panama Papers |
| HEREN FAR EAST LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| 103 DEGREES EAST FOUNDATION | Panama | Panama | Panama Papers |
| MIDDLE EAST EQUIPMENT CORPORATION | Panama | Isle of Man | Panama Papers |
| NORTH-EAST MARITIME CORPORATION | Bahamas | Russia | Panama Papers |
| MIDDLE EAST HOLDINGS LTD. | Bahamas | Russia | Panama Papers |
| EAST EUROPEAN EQUITY LIMITED | Bahamas | Guernsey | Panama Papers |
| EAST ASIA INTERNATIONAL LTD. | Bahamas | Taiwan | Panama Papers |
| SMART EAST HOLDINGS LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| FMCG East Africa Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| East Zen Company Limited | British Virgin Islands | China | Panama Papers |
| SATAREM-MIDDLE EAST LTD. | British Virgin Islands | Lebanon | Panama Papers |
| EAST RISE TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| 103 DEGREES EAST FOUNDATION | Panama | Bahamas | Panama Papers |
| EAST HILL SERVICES S.A. | British Virgin Islands | Panama | Panama Papers |
| EAST MASTER INVESTMENTS LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| EAST MANAGEMENT LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| EAST MARK ENTERPRISES LTD. | British Virgin Islands | Singapore | Panama Papers |
| EAST AFRICAN INVESTMENTS LTD. | British Virgin Islands | Jersey | Panama Papers |
| EAST FILL ENTERPRISES LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| HERITAGE MIDDLE EAST LIMITED | British Virgin Islands | Guernsey | Panama Papers |
| EAST RISE HOLDINGS LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| SICOM FAR EAST LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| WEST EAST TRANS S.A. | British Virgin Islands | Switzerland | Panama Papers |
| YORK EAST ESTATES LIMITED | British Virgin Islands | Monaco | Panama Papers |
| GUARDIAN FAR EAST INC. | British Virgin Islands | Hong Kong | Panama Papers |
| Yucatan Middle East Ltd. | British Virgin Islands | United Arab Emirates | Panama Papers |
| EAST TOP HOLDINGS LTD. | Samoa | China | Panama Papers |
| EAST PEARL INTERNATIONAL LIMITED | Samoa | Hong Kong | Panama Papers |
| EAST PEAK CO., LTD. | British Anguilla | Hong Kong | Panama Papers |
| DMS FAR EAST INC. | Panama | United States | Panama Papers |
| MIDDLE EAST INVESTMENT LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| EAST CLIFF GROUP S.A. | Niue | Spain | Panama Papers |
| East Venture Invest Ltd. | Seychelles | Switzerland | Panama Papers |
| EAST MAIDEN INVESTMENT LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| MIDDLE EAST JET LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CHEER EAST INVESTMENT LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| EAST-WEST CONSULTING LTD. | British Virgin Islands | Cyprus | Panama Papers |
| MIDDLE EAST FINANCE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CINTSA-EAST INVESTMENTS LIMITED | British Virgin Islands | Jersey | Panama Papers |
| NORTH EAST OIL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| M3 (East Africa) Ltd | British Virgin Islands | Guernsey | Panama Papers |
| EAST SUNRISE TECHNOLOGY LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| EAST RISING HOLDINGS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| EAST HOLDINGS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| UTI MIDDLE EAST LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| WEST-EAST ROSES CORPORATION | Panama | Ecuador | Panama Papers |
| East Africa Capital Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
| GHP FAR EAST LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| EAST-WEST CONSULTING CORP. | Bahamas | Samoa | Panama Papers |
| CHAMPION EAST INVESTMENTS LTD. | Bahamas | Taiwan | Panama Papers |
| EAST END ARCADES LIMITED | Bahamas | Guernsey | Panama Papers |
| EAST TRADE GROUP CORP. | Bahamas | Switzerland | Panama Papers |
| EAST SIDE TRADING LTD. | Bahamas | Spain | Panama Papers |
| SMARTFORCE MIDDLE EAST LIMITED | Bahamas | Ireland | Panama Papers |
| EAST ASIA INTERNATIONAL CORPORATION | Panama | Hong Kong | Panama Papers |
| MIDDLE EAST ENERGY LTD. | Niue | Switzerland | Panama Papers |
| BILLION EAST INVESTMENTS LTD. | Niue | Hong Kong | Panama Papers |
| EAST LAKE DEVELOPMENT S.A. | Panama | Switzerland | Panama Papers |
| FAR EAST SERVICES LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| EAST CHEMICAL S.A. | Panama | Switzerland | Panama Papers |
| MIDDLE EAST TRADING LTD. | Niue | Hong Kong | Panama Papers |
| EAST ASIA INVESTMENTS LIMITED | Niue | Hong Kong | Panama Papers |
| EAST KEEN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| EAST COMMAND INTERNATIONAL LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| EAST UNION DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| East Europe International Foundation | Panama | United Arab Emirates | Panama Papers |
| East Investments Co., Limited | Seychelles | China | Panama Papers |
| EAST TREASURE LIMITED | Seychelles | China | Panama Papers |
| Morgan Middle East Ltd | Seychelles | United Arab Emirates | Panama Papers |
| East Faith Trading Limited | Seychelles | Hong Kong | Panama Papers |
| East Growth Ltd. | Seychelles | China | Panama Papers |
| East Textile Company Limited | Seychelles | China | Panama Papers |
| EAST-WEST SERVICES S.A. | Panama | Panama | Panama Papers |
| MIDDLE EAST HOLDING S.A. | Seychelles | United Arab Emirates | Panama Papers |
| East Orient Ltd. | Seychelles | United Kingdom | Panama Papers |
| EAST-WESTERN TRADING CORPORATION | Seychelles | United Arab Emirates | Panama Papers |
| EAST LINE CONSULTANCY LTD. | Seychelles | Lebanon | Panama Papers |
| FAR EAST INTERNATIONAL CORPORATION | Seychelles | China | Panama Papers |
| SATPATH MIDDLE EAST INC. | Seychelles | United Arab Emirates | Panama Papers |
| EAST HONOUR COMPANY LIMITED | Seychelles | Hong Kong | Panama Papers |
| EAST FIELD INTERNATIONAL LIMITED | Seychelles | Hong Kong | Panama Papers |
| FAR EAST INCORPORATION | Seychelles | Hong Kong | Panama Papers |
| HIMALAYA EAST EUROPE LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| EAST TOWN GROUP INC. | Seychelles | Seychelles | Panama Papers |
| EAST BRIDGE HOLDING CORP. | Panama | Guatemala | Panama Papers |
| EAST BROOK PROPERTIES S.A. | Panama | United Kingdom | Panama Papers |
| INTERNATIONAL EAST HOLDING S.A. | Panama | Luxembourg | Panama Papers |
| MIDDLE EAST TRADING CORPORATION | Seychelles | United Arab Emirates | Panama Papers |
| MIDDLE EAST INVESTMENTS CORPORATION | British Anguilla | United Arab Emirates | Panama Papers |
| EAST VIEW HOLDINGS LTD. | British Anguilla | United Arab Emirates | Panama Papers |
| EAST LINE INVESTMENTS LTD. | British Anguilla | United Arab Emirates | Panama Papers |
| INSTINGO MIDDLE EAST CORP. | Niue | United Arab Emirates | Panama Papers |
| COFFOR MIDDLE EAST LTD. | Niue | Switzerland | Panama Papers |
| EAST DRAGON CORP. | Panama | Switzerland | Panama Papers |
| EAST WING INVESTMENTS INC. | Panama | Costa Rica | Panama Papers |
| EAST ADMINISTRATION SERVICES CORP. | Niue | Switzerland | Panama Papers |
| INTERTRUST FAR EAST) LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| FAR EAST TRADING LTD. | Niue | Hong Kong | Panama Papers |
| EAST ELECTRICAL EQUIPMENT LTD. | Niue | United Arab Emirates | Panama Papers |
| WORLDLOT FAR EAST LIMITED | Niue | Isle of Man | Panama Papers |
| EAST RIVER TRADING CORP. | Niue | Switzerland | Panama Papers |
| EAST-WEST SERVICES INC. | Niue | Switzerland | Panama Papers |
| Edimax Middle East Ltd. | Seychelles | United Arab Emirates | Panama Papers |
| EAST BEND INVESTMENT CORPORATION | Panama | Monaco | Panama Papers |
| EAST HILL ASSETS CORP. | Panama | Switzerland | Panama Papers |
| East Poseidon Ltd | Seychelles | Hong Kong | Panama Papers |
| EAST-WEST COMPANY LTD. | Niue | Cyprus | Panama Papers |
| ACTINI MIDDLE EAST CORPORATION | Niue | Switzerland | Panama Papers |
| EAST BEND GROUP S.A. | Panama | Switzerland | Panama Papers |
| EAST RIDGE TRADING CORP. | Panama | Switzerland | Panama Papers |
| EAST COOPERATION INVESTMENTS LTD. | Niue | Hong Kong | Panama Papers |
| DOLPHIN MIDDLE EAST CORPORATION | Panama | United Arab Emirates | Panama Papers |
| EAST INVESTMENT COMPANY, INC. | Niue | Cyprus | Panama Papers |
| STAR EAST GROUP LTD. | Samoa | Hong Kong | Panama Papers |
| EAST & WEST INTERNATIONAL LIMITED | Samoa | Hong Kong | Panama Papers |
| HONOUR EAST ENTERPRISES LIMITED | Samoa | Hong Kong | Panama Papers |
| EAST POINT ENTERPRISES LIMITED | Samoa | Panama | Panama Papers |
| EAST WEALTH HOLDINGS LIMITED | Samoa | Hong Kong | Panama Papers |
| EAST WAY INTERNATIONAL LIMITED | Samoa | Hong Kong | Panama Papers |
| East Electronic-Machine LTD | Samoa | Hong Kong | Panama Papers |
| EAST HILL LLC | Nevada | Panama | Panama Papers |
| EAST BEND LLC | Nevada | Uruguay | Panama Papers |
| EAST PARK INTERNATIONAL LLC | Nevada | Uruguay | Panama Papers |
| EAST POINT GROUP LTD. | Samoa | Taiwan | Panama Papers |
| EAST PEARL HOLDINGS LTD. | Samoa | Hong Kong | Panama Papers |
| East Zambala International Ltd. | Samoa | Hong Kong | Panama Papers |
| East Dragon Group Limited | Samoa | Hong Kong | Panama Papers |
| EAST STAR LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Koncorde East Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST ASCENT GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST GIANT WORLDWIDE LIMITED | Samoa | Samoa, Cayman Islands | Offshore Leaks |
| EAST ORIENTAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Glory East Trading Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST CHANNEL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Emphatec (Far East) Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| East-West Union Corp. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| PROKIN FAR EAST LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Flying East Investment Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| JOY EAST DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| HINSON FAR EAST LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Flying East Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST JUMP TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| GENIUS FAR EAST LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Far East Equities Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| PEARL EAST TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST JUMP INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Stargate Far East Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| East Empire Group Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Electronic Far East Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| UNION EAST TRADING LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| ISOPODE FAR EAST LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST JUMP MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Financial East Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| SCOVICE FAR EAST LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Asset East Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| FOREVER EAST MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| JANLEY FAR EAST LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST DYNASTY TECHNOLOGY LIMITED | Samoa | Hong Kong, Samoa | Offshore Leaks |
| EAST NUMBER GOLD LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST GRAND DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST SHANGHAI GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| FAR EAST UNIFORMS LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| East & West Magazine Ltd. | Labuan | Malaysia | Offshore Leaks |
| SUPER EAST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST SPREAD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| SMART EAST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| CHEER EAST MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| POWER EAST INVESTMENTS INC. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| East Asia Administration Ltd | British Virgin Islands | Not identified, British Virgin Islands | Offshore Leaks |
| SHEEHAN FAR EAST, LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| HEREN FAR EAST LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Far East Assets Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| TOP EAST INDUSTRY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| East West Channel Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST ORIENTAL CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| SUNLINE FAR EAST LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| East West Media Inc. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST CHANNEL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| ONTEX FAR EAST LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| DRAGON EAST GLOBAL LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EVERLAND FAR EAST LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST YIELD INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST GLOBE LOGISTIC CORP. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| SINO EAST INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| East Asia Internaitonal Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST LEGEND DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST MILES HOLDING LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST MILE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Far East Films Inc. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| GOLD EAST LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST VICTORY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| SUN EAST DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST DRAGON GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| WORLD EAST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| WORLD EAST INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST VISION SERVICES LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Euro East Venture Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST POWER TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST EURO INVESTMENT CORP. | British Virgin Islands | British Virgin Islands, Russia | Offshore Leaks |
| Flying East International Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| East-West Prosperity Inc. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST ORIENTAL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Orient East Investment Inc. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Hallib Far East Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| IEC Middle East Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| GUOTAI FAR EAST LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| East Star Capital Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Glory East Resources Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST MILES INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST INDUSTRIAL GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST REGENT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST SPARK INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST BAY GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| East Ocean Ventures Inc. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST PLANET HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST REGENT INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| FAR EAST SEAS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST CENTRE GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST CITY TRADING LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST-WEST TRANS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST CYBER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST WIN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST BAY SERVICES LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| MICRO FAR EAST LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| BECFIELD MIDDLE EAST CORPORATION | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST HARBOUR LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST ROAD GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| East Asia Power Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST GALAXY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| START FAR EAST LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST BILLION INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST TREASURE GROUP LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong | Offshore Leaks |
| EAST SIDE STOREY CORPORATION | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST SMARTER LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| SUCCESS EAST LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| BTJ (Middle East) Inc. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| North-East Consulting Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| PRODUAN FAR EAST LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| EAST SUCCESS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| East Wind Ltd. | Not identified | Not identified, Cyprus | Offshore Leaks |
| East Star Services Ltd. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| East Freqcontrol Holding Ltd | Not identified | British Virgin Islands, China | Offshore Leaks |
| East Jade Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| East Baywood Group Ltd. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| East Trans Trading Corp. | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Far East Timber Limited | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| East Elite Limited | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| North-East Project, Inc. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| East-European Assets Ltd. | Not identified | Not identified, United States | Offshore Leaks |
| East Blossom Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
| FAR EAST TRANSPORTATION CORP. | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| Great East Advisors Ltd. | Not identified | Seychelles, Not identified | Offshore Leaks |
| East Star Finance Ltd. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| MEGA EAST LTD. | Not identified | China, British Virgin Islands | Offshore Leaks |
| Debut Middle East Ltd | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Forum Middle East Limited | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Far East Consulting Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
| East Twin Limited | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| SUNSEEKER MIDDLE EAST LIMITED | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| East Dragon International Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
| Cargo Express East Ltd. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| Avtoholding East-Europe Ltd. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| eTranslate Far East Limited | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| Far East Office Limited | Not identified | Not identified, Singapore | Offshore Leaks |
| EAST EUROPE CONSULTING LTD | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Sun East Universal Corp. | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| Good East Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| Middle East Navigator Limited | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| East Source Technology Corp. | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| East Central Investments Limited | Not identified | Not identified, Seychelles | Offshore Leaks |
| East Wind Investment Corp. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Telstar Far East Limited | Not identified | Not identified | Offshore Leaks |
| EAST WEST INVEST LTD. | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| East Winner Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
| Grand East Enterprises Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
| New East Enterprises Ltd. | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| EAST UNITED GLOBAL LIMITED | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| East Duncan System Inc. | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Far East Sourcing Ltd. | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| Far East Group Limited | Not identified | Not identified | Offshore Leaks |
Bernd Pulch 