by The International Consortium of Investigative Journalists
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Browse by jurisdiction British Virgin Islands and by country Russia

Incorporation Jurisdiction Linked To Data From
HAMPTON ASSOCIATES LIMITED 04-FEB-1994 British Virgin Islands Russia Panama Papers
UNITED INVESTMENTS GLOBAL CORPORATION 13-APR-1995 British Virgin Islands Russia Panama Papers
SANADEN TRADING LTD. 10-MAY-1994 British Virgin Islands Russia Panama Papers
RONALD INTERNATIONAL INC. 14-JUN-1994 British Virgin Islands Russia Panama Papers
UNITED NATIONAL FINANCIAL CORPORATION 19-JUL-1994 British Virgin Islands Russia Panama Papers
Autopoints Limited 26-MAY-1993 British Virgin Islands Russia Panama Papers
TRI SIRTAKA GROUP LTD. 05-JUL-1994 British Virgin Islands Russia Panama Papers
RENWEG PROPERTIES LIMITED 12-SEP-1994 British Virgin Islands Russia Panama Papers
V.H.S. UNION GROUP CORP. 12-SEP-1994 British Virgin Islands Russia Panama Papers
INPAC COMMERCIAL PARTNERSHIP LTD. 08-JUN-1995 British Virgin Islands Russia Panama Papers
ASTEY TRADING LTD. 09-SEP-1994 British Virgin Islands Russia Panama Papers
SPOUTSIDE LIMITED 04-JAN-1994 British Virgin Islands Russia Panama Papers
SHERLY TRADING LIMITED 04-JAN-1994 British Virgin Islands Russia Panama Papers
DELOFRAM INC. 01-FEB-1994 British Virgin Islands Russia Panama Papers
SVALEX TRADING CORPORATION 03-NOV-1994 British Virgin Islands Russia Panama Papers
KWARZ CORPORATION 16-MAR-1995 British Virgin Islands Russia Panama Papers
SEFTON TRADING CORPORATION 22-FEB-1993 British Virgin Islands Russia Panama Papers
VEER TRADERS LIMITED 24-OCT-1995 British Virgin Islands Russia Panama Papers
FRANKFURT HOLDINGS CORPORATION 01-MAR-1995 British Virgin Islands Russia Panama Papers
MULTICURRENCY COMMERCIAL LTD. 25-SEP-1995 British Virgin Islands Russia Panama Papers
BOTNER INTERNATIONAL GROUP LIMITED 31-MAR-1995 British Virgin Islands Russia Panama Papers
PLATINI STEEL TRADE LTD. 19-DEC-1995 British Virgin Islands Russia Panama Papers
UNION ELECTRIC INTERNATIONAL LIMITED 12-SEP-1994 British Virgin Islands Russia Panama Papers
CHEVIOT INTERNATIONAL INC. 02-JAN-1996 British Virgin Islands Russia Panama Papers
PLAYFORD INTERNATIONAL LTD. 20-OCT-1994 British Virgin Islands Russia Panama Papers
YARROW INTERNATIONAL LTD. 24-OCT-1994 British Virgin Islands Russia Panama Papers
HUBBLE GROUP LTD. 14-JUN-1996 British Virgin Islands Russia Panama Papers
UNITED MARKETING INVESTMENTS CORPORATION 13-APR-1995 British Virgin Islands Russia Panama Papers
UPCROFT CORPORATION 24-OCT-1994 British Virgin Islands Russia Panama Papers
RAVELI TRADE LTD 25-APR-1995 British Virgin Islands Russia Panama Papers
ELSINORE INVESTMENTS LTD. 15-JAN-1996 British Virgin Islands Russia Panama Papers
NEWSFORCE GROUP INC. 19-JUN-1996 British Virgin Islands Russia Panama Papers
VIATICA MANAGEMENT LTD. 04-AUG-1995 British Virgin Islands Russia Panama Papers
ECONOMIC CONSULTING CORPORATION 20-JUN-1996 British Virgin Islands Russia Panama Papers
YEARLONG ALLIANCE CORPORATION 24-OCT-1995 British Virgin Islands Russia Panama Papers
GOLF INTERNATIONAL INC. 31-OCT-1995 British Virgin Islands Russia Panama Papers
PRIMAVERA SERVICES CORP. 31-OCT-1995 British Virgin Islands Russia Panama Papers
NAOMI INVESTMENTS LTD. 04-AUG-1995 British Virgin Islands Russia Panama Papers
KORA TRADING INC. 11-JAN-1996 British Virgin Islands Russia Panama Papers
VECTOR FINANCE LTD. 04-AUG-1995 British Virgin Islands Russia Panama Papers
VAST MERCHANTS LTD. 24-OCT-1995 British Virgin Islands Russia Panama Papers
ROHDE INC. 19-SEP-1996 British Virgin Islands Russia Panama Papers
NEXT WAVE GROUP INC. 04-AUG-1995 British Virgin Islands Russia Panama Papers
TRETT GROUP LTD. 04-NOV-1996 British Virgin Islands Russia Panama Papers
SKY GROUP S.A. 18-SEP-1996 British Virgin Islands Russia Panama Papers
KONSERVATORIA FINANCIAL CORPORATION 26-MAR-1997 British Virgin Islands Russia Panama Papers
GALLANT PACIFIC LIMITED 02-NOV-1995 British Virgin Islands Russia Panama Papers
TRAFFI INC. 18-APR-1995 British Virgin Islands Russia Panama Papers
INDUSTRY OF PROGRESS LTD. 13-NOV-1996 British Virgin Islands Russia Panama Papers
ZEITGEIST SATELLITE COMPANY LTD. 14-JUL-1997 British Virgin Islands Russia Panama Papers
ZHUKOVSKIY M.B.P. S.A. 17-JUL-1996 British Virgin Islands Russia Panama Papers
JAYMAN LIMITED 30-JAN-1996 British Virgin Islands Russia Panama Papers
GOTTHARD INTERNATIONAL INVESTMENTS LTD. 08-JUN-1995 British Virgin Islands Russia Panama Papers
DEGROOF CREDITS INSTITUTE LTD. 08-JUN-1995 British Virgin Islands Russia Panama Papers
DENNY INC. 20-MAY-1996 British Virgin Islands Russia Panama Papers
JOLEMEND FINANCIAL LTD. 11-JAN-1996 British Virgin Islands Russia Panama Papers
GLOB'S INTERNATIONAL LIMITED 11-JAN-1996 British Virgin Islands Russia Panama Papers
EDUTOYS LIMITED 19-FEB-1996 British Virgin Islands Russia Panama Papers
MACNAIR IMPEX INC. 24-JAN-1997 British Virgin Islands Russia Panama Papers
DIGGLE IMPEX LTD. 20-MAY-1996 British Virgin Islands Russia Panama Papers
ROURKE GROUP INC. 17-MAR-1997 British Virgin Islands Russia Panama Papers
EUROPA GROUP TRADING LIMITED 28-SEP-1994 British Virgin Islands Russia Panama Papers
J.B.I. LIMITED 30-APR-1996 British Virgin Islands Russia Panama Papers
YOLAND FUNDS, INC. 11-JAN-1996 British Virgin Islands Russia Panama Papers
ULTRALUX INVESTMENTS INC. 11-JAN-1996 British Virgin Islands Russia Panama Papers
HUNTLEY OVERSEAS LIMITED 18-JAN-1996 British Virgin Islands Russia Panama Papers
EASTFINANZ LTD. 09-FEB-1995 British Virgin Islands Russia Panama Papers
DRESDEN FINANZ LTD. 01-MAR-1995 British Virgin Islands Russia Panama Papers
STANDARD CREDIT GROUP LTD. 01-MAR-1995 British Virgin Islands Russia Panama Papers
COLIN TRADING CORPORATION 14-JUL-1995 British Virgin Islands Russia Panama Papers
MAURI IMPEX INC. 03-FEB-1997 British Virgin Islands Russia Panama Papers
INVOSHIRE INVESTMENTS LTD. 30-JUL-1996 British Virgin Islands Russia Panama Papers
CHEATLE IMPEX INC. 18-MAR-1996 British Virgin Islands Russia Panama Papers
BAYLIS HOLDINGS S.A. 18-MAR-1996 British Virgin Islands Russia Panama Papers
BLAKISTON MANAGEMENT LTD. 18-MAR-1996 British Virgin Islands Russia Panama Papers
MENVIC HOLDINGS S.A. 31-JUL-1996 British Virgin Islands Russia Panama Papers
JORDAN FINANCIAL CORPORATION 25-SEP-1995 British Virgin Islands Russia Panama Papers
LYTTELTON HOLDINGS LTD. 02-JAN-1996 British Virgin Islands Russia Panama Papers
BRUCE CONSULTANTS INC. 02-JAN-1996 British Virgin Islands Russia Panama Papers
EMILIANO CREDIT GROUP LTD. 01-MAR-1995 British Virgin Islands Russia Panama Papers
ROMETEX LTD. 05-JUN-1996 British Virgin Islands Russia Panama Papers
Neostyle S.A. 30-DEC-2008 British Virgin Islands Russia Panama Papers
RUGGLES CORPORATION 01-NOV-1996 British Virgin Islands Russia Panama Papers
GODIVAR IMPEX S.A. 14-MAR-1997 British Virgin Islands Russia Panama Papers
STARLEY COSMOS TRADING LTD. 29-SEP-1995 British Virgin Islands Russia Panama Papers
ALEX TRADE CORPORATION 29-AUG-1996 British Virgin Islands Russia Panama Papers
White Flamingo (PTC) Limited 28-AUG-2013 British Virgin Islands British Virgin Islands, Guernsey, Russia Paradise Papers - Appleby
Carnival Investment Group Limited 28-AUG-2007 British Virgin Islands British Virgin Islands, Russia Paradise Papers - Appleby
OnAir3G Holdings Ltd. 30-JUN-2010 British Virgin Islands British Virgin Islands, Russia Paradise Papers - Appleby
KBN Management Limited 03-NOV-2006 British Virgin Islands British Virgin Islands, Russia Paradise Papers - Appleby
Jets Ventures Holdings Limited 24-AUG-2004 British Virgin Islands British Virgin Islands, Russia Paradise Papers - Appleby
Saya Ventures Limited 17-APR-2012 British Virgin Islands British Virgin Islands, Russia Paradise Papers - Appleby
LANDMAR TRADING LTD. 11-MAR-1993 British Virgin Islands British Virgin Islands, Russia Paradise Papers - Appleby
SOLTIN MANAGEMENT LTD. 01-JUL-2010 British Virgin Islands Russia Paradise Papers - Appleby
BRIF TECHNOLOGY INVESTMENTS LTD 12-DEC-2007 British Virgin Islands Russia Paradise Papers - Appleby
STONDON ROAD LIMITED 31-OCT-2007 British Virgin Islands Russia Paradise Papers - Appleby
Swiss Invest Capital Ltd 25-OCT-2010 British Virgin Islands British Virgin Islands, Russia Paradise Papers - Appleby
SAM Services (PTC) Limited 13-APR-2011 British Virgin Islands British Virgin Islands, Russia Paradise Papers - Appleby
EA Services (PTC) Limited 13-APR-2011 British Virgin Islands British Virgin Islands, Russia Paradise Papers - Appleby
KBN Property, L.P. 13-NOV-2006 British Virgin Islands British Virgin Islands, Russia Paradise Papers - Appleby
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