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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Albury Continental, Corp. | Intermediary | 25-JUN-2001 | Not identified | Dead | Offshore Leaks |
| Alsten Services, Ltd. | Intermediary | 15-APR-2004 | Not identified | Active | Offshore Leaks |
| Bariel Consulting Inc. | Intermediary | 18-OCT-2007 | Not identified | Active | Offshore Leaks |
| Branston International, Inc. | Intermediary | 12-JUL-2001 | Not identified | Dead | Offshore Leaks |
| Capital Resources Finance Limited | Intermediary | 09-MAR-2004 | Not identified | Dead | Offshore Leaks |
| Decor Consulting and Services Limited | Intermediary | 15-MAR-2004 | Not identified | Active | Offshore Leaks |
| Fixed Income Russian Fund Limited | Intermediary | 04-JUL-2001 | Not identified | Dead | Offshore Leaks |
| Interchem Group, Inc. | Intermediary | 21-SEP-2001 | Not identified | Dead | Offshore Leaks |
| International Vital Power Corporation | Intermediary | 22-MAR-2004 | Not identified | Dead | Offshore Leaks |
| Kleminson Incorporated | Intermediary | 12-NOV-2001 | Not identified | Dead | Offshore Leaks |
| Lanian Commercial, Ltd. | Intermediary | 20-FEB-2001 | Not identified | Dead | Offshore Leaks |
| Lerida Financial Inc. | Intermediary | 18-OCT-2007 | Not identified | Active | Offshore Leaks |
| Mayell Finance, Inc. | Intermediary | 01-AUG-2001 | Not identified | Dead | Offshore Leaks |
| North Technolgies, Inc. | Intermediary | 22-NOV-2001 | Not identified | Dead | Offshore Leaks |
| Renfrey Incorporated | Intermediary | 01-AUG-2001 | Not identified | Liquidated | Offshore Leaks |
| Robres Trading, Ltd. | Intermediary | 23-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Russian Funds Management Services Ltd. | Intermediary | 23-MAY-2001 | Not identified | Dead | Offshore Leaks |
| Springate Group, Inc. | Intermediary | 10-OCT-2001 | Not identified | Dead | Offshore Leaks |
| Tarial Invest, Corp. | Intermediary | 24-MAR-2004 | Not identified | Dead | Offshore Leaks |
| Data From | |
|---|---|
| SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 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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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.