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Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
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| 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 |
See allThis 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.
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.
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.
Help ICIJ investigate
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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