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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Alavis Trading Ltd. | Registered address | - | - | 22-NOV-2004 | Not identified | Active | Offshore Leaks |
| Asherfield Investments Limited | Registered address | - | - | 06-JUN-2003 | Not identified | Transferred OUT | Offshore Leaks |
| BDL Holding Limited | Registered address | - | - | 06-OCT-1997 | Not identified | Dead | Offshore Leaks |
| CASCADE CREEK LIMITED | Registered address | - | - | 12-NOV-2007 | Not identified | Active | Offshore Leaks |
| Compagnie Financier SA | Registered address | - | - | 16-NOV-2004 | Not identified | Liquidated | Offshore Leaks |
| ELLESCOURT MARKETING INC. | Registered address | - | - | 02-MAR-2006 | Not identified | Liquidated | Offshore Leaks |
| Endovart Holdings Inc. | Registered address | - | - | 12-APR-2005 | Not identified | Transferred OUT | Offshore Leaks |
| GSS Holding Ltd | Registered address | - | - | 27-DEC-2007 | Not identified | Active | Offshore Leaks |
| GSS Management Limited | Registered address | - | - | 04-JAN-2008 | Not identified | Active | Offshore Leaks |
| Grachev & Parners Legal Center | Registered address | - | - | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| John Tiner & Russian Partners(Dmitri Melnik) | Registered address | - | - | Not identified | - | Offshore Leaks | |
| KONTAMART MANAGEMENT CORP. | Registered address | - | - | 07-MAR-2006 | Not identified | Liquidated | Offshore Leaks |
| Niceload SA | Registered address | - | - | 13-JUN-2000 | Not identified | Dead | Offshore Leaks |
| PAULSON UNIVERSAL LIMITED | Registered address | - | - | 24-JAN-2008 | Not identified | Active | Offshore Leaks |
| PI Film Distribution Ltd. | Registered address | - | - | 25-MAR-2008 | Not identified | Active | Offshore Leaks |
| Russmotors Ltd. | Registered address | - | - | 25-FEB-2004 | Not identified | Active | Offshore Leaks |
| Russport Inc. | Registered address | - | - | 29-MAY-2003 | Not identified | Dead | Offshore Leaks |
| Shipville Ltd. | Registered address | - | - | 08-JAN-2003 | Not identified | Transferred OUT | Offshore Leaks |
| United Petroleum Business Limited | Registered address | - | - | 27-NOV-2007 | Not identified | Active | Offshore Leaks |
| VASSLER LIMITED | Registered address | - | - | 03-DEC-2007 | Not identified | Dead | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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