Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Country Russia Jurisdiction British Virgin Islands

Browse by jurisdiction British Virgin Islands and by country Russia

Incorporation Jurisdiction Linked To Data From
RANFOOD TRADING INCORPORATED 23-JAN-1995 British Virgin Islands Russia Panama Papers
TELEDIGIT ENTERPRISES LIMITED 12-SEP-1994 British Virgin Islands Russia Panama Papers
COLLYER MANAGEMENT LTD. 13-JUL-1995 British Virgin Islands Russia Panama Papers
HOTFELT LIMITED 18-FEB-1994 British Virgin Islands Russia Panama Papers
GRIMLAND ENTERPRISES LIMITED 04-JAN-1994 British Virgin Islands Russia Panama Papers
KOUTCHER COMPANY LIMITED 09-AUG-1994 British Virgin Islands Russia Panama Papers
NUTWELL CORP. 20-OCT-1994 British Virgin Islands Russia Panama Papers
QUICKSWOOD INCORPORATED 20-OCT-1994 British Virgin Islands Russia Panama Papers
U. & R. SERVICES GROUP INC. 20-OCT-1994 British Virgin Islands Russia Panama Papers
TYRRELL INTERNATIONAL S.A. 24-OCT-1994 British Virgin Islands Russia Panama Papers
TEMSFORD TRADING S.A. 24-OCT-1994 British Virgin Islands Russia Panama Papers
GENERAL REINSURENCES CORP. 20-APR-1995 British Virgin Islands Russia Panama Papers
WOLVERLEY GROUP INC. 24-OCT-1994 British Virgin Islands Russia Panama Papers
DOLLING TRADING INC. 04-JAN-1994 British Virgin Islands Russia Panama Papers
ANFIN CONSULTING LTD. 25-JAN-1995 British Virgin Islands Russia Panama Papers
ANTWERP COMMERCIAL PARTNERSHIP LTD. 01-MAR-1995 British Virgin Islands Russia Panama Papers
TENDY DEVELOPMENT INC. 12-SEP-1994 British Virgin Islands Russia Panama Papers
LINDOS INTERNATIONAL LTD. 27-FEB-1996 British Virgin Islands Russia Panama Papers
PHAETHON INTERNATIONAL S.A. 27-FEB-1995 British Virgin Islands Russia Panama Papers
ANGLO BROKERS LTD. 10-FEB-1995 British Virgin Islands Russia Panama Papers
GREENIDGE INVESTMENTS LIMITED 02-JUL-1993 British Virgin Islands Russia Panama Papers
HERMITAGE INVESTMENTS GROUP LTD. 03-NOV-1994 British Virgin Islands Russia Panama Papers
BATTERSEA TRADING INC. 14-JUL-1995 British Virgin Islands Russia Panama Papers
BERLINER FUNDS LTD. 08-JUN-1995 British Virgin Islands Russia Panama Papers
ABN FINANCE LTD. 08-JUN-1995 British Virgin Islands Russia Panama Papers
BRIDGE ASSOCIATES LIMITED 12-MAY-1995 British Virgin Islands Russia Panama Papers
KEMBER FINANCIAL SERVICES LIMITED 21-MAR-1994 British Virgin Islands Russia Panama Papers
MERRION INTERNATIONAL LTD. 09-SEP-1994 British Virgin Islands Russia Panama Papers
BATLEY LIMITED 09-SEP-1994 British Virgin Islands Russia Panama Papers
F & T GROUP SERVICES LIMITED 12-SEP-1994 British Virgin Islands Russia Panama Papers
HEPCO FINANCE LIMITED 12-OCT-1995 British Virgin Islands Russia Panama Papers
CREAMSON INTERNATIONAL LTD. 14-JUN-1994 British Virgin Islands Russia Panama Papers
BELGIAN BROKERS LTD. 01-MAR-1995 British Virgin Islands Russia Panama Papers
GLADSTONE UNION INC. 27-FEB-1995 British Virgin Islands Russia Panama Papers
GRIFF METAL TRADE TRANSPORT LTD. 20-DEC-1995 British Virgin Islands Russia Panama Papers
ABN HOLDINGS CORPORATION 09-FEB-1995 British Virgin Islands Russia Panama Papers
TRAGOPAN ENTERPRISES INC. 04-AUG-1995 British Virgin Islands Russia Panama Papers
PLOVER TRADING INC. 20-OCT-1994 British Virgin Islands Russia Panama Papers
INVESTMENT & FINANCIAL COMPANY FIVAN LTD. 25-OCT-1994 British Virgin Islands Russia Panama Papers
EURORANGE MANAGEMENT INC. 25-SEP-1995 British Virgin Islands Russia Panama Papers
PACIFIC MAINCRAFT BUSINESS, CORP. 05-SEP-1997 British Virgin Islands Russia Panama Papers
AVISON ASSET MANAGEMENT LIMITED 04-JAN-1999 British Virgin Islands Russia Panama Papers
PIRANT LIMITED 19-SEP-1997 British Virgin Islands Russia Panama Papers
CALISTA TRADE LTD. 10-FEB-2012 British Virgin Islands Russia Panama Papers
HEATON TRADING LTD. 17-MAR-1997 British Virgin Islands Russia Panama Papers
ORIENTAL OIL & GAZ CORPORATION 30-SEP-1997 British Virgin Islands Russia Panama Papers
ORIENTAL COSMETICS LTD. 30-SEP-1997 British Virgin Islands Russia Panama Papers
VIRGO IMPEX LIMITED 05-MAR-1998 British Virgin Islands Russia Panama Papers
ASTRA GLOBAL BUSINESS, INC. 20-NOV-1997 British Virgin Islands Russia Panama Papers
GENERAL CHEMICAL CORPORATION 22-JAN-1998 British Virgin Islands Russia Panama Papers
UNICOM ADVANCED GROUP LTD. 03-SEP-1998 British Virgin Islands Russia Panama Papers
NORROIL TRADING LTD. 14-MAY-1997 British Virgin Islands Russia Panama Papers
FIRST TRANS INTERNATIONAL INC. 03-FEB-1998 British Virgin Islands Russia Panama Papers
RAMSAY IMPEX S.A. 02-DEC-1997 British Virgin Islands Russia Panama Papers
ANTEKS TRADING LTD 15-JUL-2011 British Virgin Islands Russia Panama Papers
INTRADEX INVESTMENTS INC. 19-MAR-1998 British Virgin Islands Russia Panama Papers
AMBER IMPEX CORPORATION 16-JUN-1997 British Virgin Islands Russia Panama Papers
RYKO IMPEX LTD. 10-AUG-1998 British Virgin Islands Russia Panama Papers
VITAFIN LIMITED 16-MAY-1997 British Virgin Islands Russia Panama Papers
YANA AIRLINES INC. 26-MAY-1998 British Virgin Islands Russia Panama Papers
LENNON INTERNATIONAL CORP. 03-FEB-1997 British Virgin Islands Russia Panama Papers
LONERO INVESTMENTS INC. 03-FEB-1997 British Virgin Islands Russia Panama Papers
KUMAR IMPEX INC. 19-JAN-1998 British Virgin Islands Russia Panama Papers
ANDREAS TRADING INC. 19-JAN-1998 British Virgin Islands Russia Panama Papers
BUJEUR INC. 24-JUL-1998 British Virgin Islands Russia Panama Papers
ZEUDER COMPANY LTD. 24-JUL-1998 British Virgin Islands Russia Panama Papers
CHANON GROUP LTD. 19-JAN-1998 British Virgin Islands Russia Panama Papers
KILSTON WORLDWIDE LTD. 02-JAN-1998 British Virgin Islands Russia Panama Papers
LISTER MERCHANTS LTD. 28-JAN-1997 British Virgin Islands Russia Panama Papers
HABARI SERVICES LIMITED 27-NOV-1998 British Virgin Islands Russia Panama Papers
CONCERN "ROSGAS" S.A. 20-APR-1999 British Virgin Islands Russia Panama Papers
MARKEY LIMITED 04-SEP-1998 British Virgin Islands Russia Panama Papers
AVER GROUP INVEST, CORP. 10-OCT-1997 British Virgin Islands Russia Panama Papers
FINCHLEY FINANCIAL LTD. 11-SEP-1996 British Virgin Islands Russia Panama Papers
D'ALTON MARK COMPANY LTD. 03-NOV-1997 British Virgin Islands Russia Panama Papers
MACHON GROUP LTD. 04-SEP-1998 British Virgin Islands Russia Panama Papers
ORLION GROUP LTD. 10-FEB-1999 British Virgin Islands Russia Panama Papers
ZIM GROUP LIMITED 27-OCT-1997 British Virgin Islands Russia Panama Papers
LINCOLN INDUSTRY CORP. 16-JAN-1998 British Virgin Islands Russia Panama Papers
ERGO IMPEX LTD. 01-SEP-1997 British Virgin Islands Russia Panama Papers
EILBECK TRADING LIMITED 23-MAR-1999 British Virgin Islands Russia Panama Papers
PETERSON GROUP CAPITAL LIMITED 16-DEC-2009 British Virgin Islands Russia Panama Papers
ELFO CORPORATION 28-APR-1998 British Virgin Islands Russia Panama Papers
FTP CONSULTING LIMITED 17-JUL-1998 British Virgin Islands Russia Panama Papers
NAIRO MARKETING LTD. 03-FEB-1997 British Virgin Islands Russia Panama Papers
EBK CORPORATION LTD. 23-SEP-1998 British Virgin Islands Russia Panama Papers
TRAVERS INDUSTRIAL INC. 25-JUN-1998 British Virgin Islands Russia Panama Papers
MAYSTAR MANAGEMENT LTD. 10-MAR-1998 British Virgin Islands Russia Panama Papers
RAIF MANAGEMENT LTD. 18-MAR-1998 British Virgin Islands Russia Panama Papers
CLOVE CORPORATION 23-SEP-1998 British Virgin Islands Russia Panama Papers
AVS LTD. 20-NOV-1998 British Virgin Islands Russia Panama Papers
WISANA IMPEX S.A. 28-APR-1998 British Virgin Islands Russia Panama Papers
BOTOKOMA LTD. 13-AUG-1999 British Virgin Islands Russia Panama Papers
AT&P GROUP INC. 18-AUG-1999 British Virgin Islands Russia Panama Papers
LORA MERCHANTS CORPORATION 19-JAN-1998 British Virgin Islands Russia Panama Papers
LINDSAY IMPEX LIMITED 05-OCT-1998 British Virgin Islands Russia Panama Papers
LINDEL LTD. 20-OCT-1998 British Virgin Islands Russia Panama Papers
WESTOCK PARTNERSHIP LTD. 08-OCT-1998 British Virgin Islands Russia Panama Papers
BRANDER TRADING LTD. 23-SEP-1998 British Virgin Islands Russia Panama Papers
VESTA FINANCIAL GLOBAL LTD. 26-NOV-1998 British Virgin Islands Russia Panama Papers
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

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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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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