by The International Consortium of Investigative Journalists
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Browse by country Belarus

Incorporation Jurisdiction Linked To Data From
INMAXO GROUP INC. 24-JAN-2007 Panama Belarus Panama Papers
CASTLE HILL WILD GROUP LIMITED 13-JUN-2003 British Virgin Islands Belarus Panama Papers
BILBROOK SERVICES S.A. 08-OCT-2004 British Virgin Islands Belarus Panama Papers
LISMORE TECHNOLOGY INC. 14-DEC-2004 British Virgin Islands Belarus Panama Papers
JERON INVEST CAPITAL INC. 24-DEC-2004 British Virgin Islands Belarus Panama Papers
LYON INVESTMENTS EQUITIES INC. 21-DEC-2004 British Virgin Islands Belarus Panama Papers
FIBA TRADING CORP. 02-MAR-2005 British Virgin Islands Belarus Panama Papers
MONEVA CORPORATION 01-MAR-2005 British Virgin Islands Belarus Panama Papers
ARCO TRADING S.A. 02-MAR-2005 British Virgin Islands Belarus Panama Papers
SELMA MARITIME INVESTMENTS INC. 02-JAN-2007 British Virgin Islands Belarus Panama Papers
LUNDEN GLOBAL S.A. 19-JUL-2006 British Virgin Islands Belarus Panama Papers
RONTIC INTERNATIONAL GROUP CORP. 09-JUL-2007 British Virgin Islands Belarus Panama Papers
TROGE MEDICAL LTD 13-DEC-2006 British Virgin Islands Belarus Panama Papers
KIMBELL BUSINESS INC. 06-JUL-2007 British Virgin Islands Belarus Panama Papers
SURPLUS STAR INVESTMENT LIMITED 10-AUG-2007 Hong Kong Belarus Panama Papers
TIMEX GROUP LIMITED 12-APR-2012 British Virgin Islands Belarus Panama Papers
Cambridge Industrial Holdings Limited 21-APR-1998 Not identified Belarus, British Virgin Islands Offshore Leaks
GP Estates Ltd. 10-DEC-2001 Not identified British Virgin Islands, Belarus Offshore Leaks
Fortune Investing Group Limited 15-FEB-2002 Not identified Belarus, British Virgin Islands Offshore Leaks
FAIRMONT FINANCIAL S.A. 31-JUL-2007 Not identified British Virgin Islands, Belarus Offshore Leaks
TANTERMANE LIMITED 11-APR-2007 Not identified British Virgin Islands, Belarus Offshore Leaks
LANDIROD LTD. 17-MAR-2006 Not identified British Virgin Islands, Belarus Offshore Leaks
Fairlawn Management Corp. 26-NOV-2001 Not identified British Virgin Islands, Belarus Offshore Leaks
DICSA Law Technologies Limited Not identified Not identified, Belarus Offshore Leaks
Sunday Security Ltd. 02-APR-2002 Not identified Not identified, Belarus Offshore Leaks
Drevlianin Ltd. 26-NOV-2002 Not identified British Virgin Islands, Belarus Offshore Leaks
Holdfast Investing Limited 08-JAN-2007 Not identified British Virgin Islands, Belarus Offshore Leaks
Pharma International Enterprise Corp. 17-NOV-2004 Not identified British Virgin Islands, Belarus Offshore Leaks
Interforest Corp 27-FEB-1998 Not identified Belarus, Not identified Offshore Leaks
Freegate Partners Limited 07-JAN-2005 Not identified British Virgin Islands, Belarus Offshore Leaks
Render Group Ltd. 21-JUL-2003 Not identified Belarus, Not identified Offshore Leaks
Grampleoaks Ltd. 11-SEP-2003 Not identified British Virgin Islands, Belarus Offshore Leaks
World Medicine Limited 22-FEB-2005 Not identified Belarus, British Virgin Islands Offshore Leaks
Istela Rosa BV Limited 19-JUL-1995 Not identified Belarus, British Virgin Islands Offshore Leaks
Rotapharm Limited 11-NOV-2005 Not identified Belarus, British Virgin Islands Offshore Leaks
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