A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
SOLTIN MANAGEMENT LTD. | British Virgin Islands | Russia |
BRIF TECHNOLOGY INVESTMENTS LTD | British Virgin Islands | Russia |
STONDON ROAD LIMITED | British Virgin Islands | Russia |
Carnival Investment Group Limited | British Virgin Islands | British Virgin Islands, Russia |
OnAir3G Holdings Ltd. | British Virgin Islands | British Virgin Islands, Russia |
KBN Management Limited | British Virgin Islands | British Virgin Islands, Russia |
Jets Ventures Holdings Limited | British Virgin Islands | British Virgin Islands, Russia |
Saya Ventures Limited | British Virgin Islands | British Virgin Islands, Russia |
LANDMAR TRADING LTD. | British Virgin Islands | British Virgin Islands, Russia |
Swiss Invest Capital Ltd | British Virgin Islands | British Virgin Islands, Russia |
SAM Services (PTC) Limited | British Virgin Islands | British Virgin Islands, Russia |
EA Services (PTC) Limited | British Virgin Islands | British Virgin Islands, Russia |
KBN Property, L.P. | British Virgin Islands | British Virgin Islands, Russia |
White Flamingo (PTC) Limited | British Virgin Islands | British Virgin Islands, Guernsey, Russia |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more