by The International Consortium of Investigative Journalists
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Incorporation Jurisdiction Linked To Data From
NAFTA CHEMICALS S.A. 05-JAN-2001 British Virgin Islands Russia Panama Papers
REIDER LIMITED 28-MAR-2001 British Virgin Islands Russia Panama Papers
PETRO OIL CORP. 28-NOV-2000 British Virgin Islands Russia Panama Papers
MGK HOLDING LTD. 03-JUL-2001 British Virgin Islands Russia Panama Papers
ABC TRADE COMPANY LIMITED 27-MAR-2002 British Virgin Islands Russia Panama Papers
EUROFOOD LTD. 20-NOV-2000 British Virgin Islands Russia Panama Papers
VARTY PACIFIC AIRLINES LTD. 17-JUL-2001 British Virgin Islands Russia Panama Papers
MARINE DEVELOPMENTS INC. 04-JAN-2001 British Virgin Islands Russia Panama Papers
MALANCO GROUP INC. 21-SEP-2000 British Virgin Islands Russia Panama Papers
ELMERON TRADING LIMITED 29-NOV-2001 British Virgin Islands Russia Panama Papers
ALBO CORPORATION 23-JAN-2001 British Virgin Islands Russia Panama Papers
HESTON TRANSPORT LIMITED 25-JAN-2001 British Virgin Islands Russia Panama Papers
BLAKISTON LIMITED 11-JAN-2001 British Virgin Islands Russia Panama Papers
ATLANT CORP. 11-SEP-2001 British Virgin Islands Russia Panama Papers
ELOX INT. LTD. 13-SEP-2001 British Virgin Islands Russia Panama Papers
OVERY ASSETS LIMITED 09-APR-2002 British Virgin Islands Russia Panama Papers
HAYLOCK LIMITED 06-JUN-2001 British Virgin Islands Russia Panama Papers
LOWICK LIMITED 06-JUN-2001 British Virgin Islands Russia Panama Papers
BASS INVEST COMPANY CORP. 01-DEC-2000 British Virgin Islands Russia Panama Papers
ZODIAC BUSINESS CORP. 02-JAN-2001 British Virgin Islands Russia Panama Papers
SIBSON CORPORATION 05-SEP-2001 British Virgin Islands Russia Panama Papers
LAMBDA UNIVERSAL LIMITED 22-JAN-2001 British Virgin Islands Russia Panama Papers
GIRION LIMITED 21-MAR-2000 British Virgin Islands Russia Panama Papers
SHOVENDALE LIMITED 11-JAN-2001 British Virgin Islands Russia Panama Papers
LAIRD PACIFIC S.A. 17-SEP-2001 British Virgin Islands Russia Panama Papers
VESTEY CORPORATION 02-FEB-2001 British Virgin Islands Russia Panama Papers
GOLFITO S.A. 13-SEP-2000 British Virgin Islands Russia Panama Papers
CROSSTRON LIMITED 28-MAR-2001 British Virgin Islands Russia Panama Papers
FINPETROLEUM LTD. 13-MAR-2001 British Virgin Islands Russia Panama Papers
FIRSTCOM TRADE CORP. 06-MAR-2001 British Virgin Islands Russia Panama Papers
SPENSON INC. 02-FEB-2001 British Virgin Islands Russia Panama Papers
JEROLD MANAGEMENT INC. 30-NOV-2001 British Virgin Islands Russia Panama Papers
WIGRAM INC. 17-SEP-2001 British Virgin Islands Russia Panama Papers
KATEWOOD LIMITED 17-SEP-2001 British Virgin Islands Russia Panama Papers
CAIREL FINANCE CORP. 03-JUL-2001 British Virgin Islands Russia Panama Papers
PETROCHEMICAL CORP. 28-NOV-2000 British Virgin Islands Russia Panama Papers
SURFLEET HOLDINGS LIMITED 17-MAY-2002 British Virgin Islands Russia Panama Papers
NATINVEST GROUP LTD. 17-OCT-2001 British Virgin Islands Russia Panama Papers
HEIMCO LIMITED 23-FEB-2001 British Virgin Islands Russia Panama Papers
NIKOL LTD. 20-MAR-2001 British Virgin Islands Russia Panama Papers
PANCRUST CONSULTANTS LIMITED 08-NOV-2000 British Virgin Islands Russia Panama Papers
ROSINCOM CORP. 11-AUG-2000 British Virgin Islands Russia Panama Papers
RMB INC. 04-JUL-2001 British Virgin Islands Russia Panama Papers
AVIATION HANDLING SYSTEMS LTD. 05-DEC-2001 British Virgin Islands Russia Panama Papers
BENCROFT LIMITED 16-SEP-2002 British Virgin Islands Russia Panama Papers
ELSOTRONIC CORPORATION 02-APR-2001 British Virgin Islands Russia Panama Papers
OSMOND PACIFIC S.A. 02-JUL-2002 British Virgin Islands Russia Panama Papers
TACONITE LIMITED 07-JUN-2001 British Virgin Islands Russia Panama Papers
MALSTER TRADING LIMITED 26-SEP-2002 British Virgin Islands Russia Panama Papers
LUBIN CORPORATION 30-NOV-2001 British Virgin Islands Russia Panama Papers
BASS INVEST INTERNATIONAL CORP. 06-DEC-2000 British Virgin Islands Russia Panama Papers
LENTEX LTD. 13-NOV-2000 British Virgin Islands Russia Panama Papers
WINERS UNITED LTD. 17-JAN-2001 British Virgin Islands Russia Panama Papers
KALITA LIMITED 21-JUN-2002 British Virgin Islands Russia Panama Papers
VAILCO INC. 06-SEP-2000 British Virgin Islands Russia Panama Papers
JIMRO HOLDING INC. 07-DEC-2001 British Virgin Islands Russia Panama Papers
TOBACCO INVESTMENTS LIMITED 19-JUL-2002 British Virgin Islands Russia Panama Papers
AD MEDICINE LTD. 11-OCT-2002 British Virgin Islands Russia Panama Papers
CORDELL PACIFIC LIMITED 20-JUL-2001 British Virgin Islands Russia Panama Papers
DELTA CONSULT GROUP LTD. 16-MAR-2001 British Virgin Islands Russia Panama Papers
DEMIEN MANAGEMENT INC. 20-JUL-2001 British Virgin Islands Russia Panama Papers
BERYL GROUP LIMITED 20-JUL-2001 British Virgin Islands Russia Panama Papers
ROLFEN LIMITED 28-MAR-2001 British Virgin Islands Russia Panama Papers
BLESS TIME ENTERPRISES LIMITED 15-APR-2002 British Virgin Islands Russia Panama Papers
LM COMMUNICATION GROUP LTD 28-MAR-2001 British Virgin Islands Russia Panama Papers
KENWARD SYSTEM CORPORATION 25-JUL-2002 British Virgin Islands Russia Panama Papers
DAVENSIDE MANAGEMENT LIMITED 02-APR-2001 British Virgin Islands Russia Panama Papers
DAGOBERT S.A. 20-JUL-2001 British Virgin Islands Russia Panama Papers
PETROEXPORT INC. 17-SEP-2002 British Virgin Islands Russia Panama Papers
EXTON CHEMICALS LTD. 19-JUL-2001 British Virgin Islands Russia Panama Papers
MAGNUR HOLDINGS S.A. 19-MAR-2002 British Virgin Islands Russia Panama Papers
DARREL MANAGEMENT INC. 25-APR-2001 British Virgin Islands Russia Panama Papers
RODGE CORPORATION 25-APR-2001 British Virgin Islands Russia Panama Papers
POLARIS FINANCE INC. 10-JUL-2001 British Virgin Islands Russia Panama Papers
MALLARD PACIFIC INC. 21-MAY-2002 British Virgin Islands Russia Panama Papers
HEALL INC. 21-MAY-2002 British Virgin Islands Russia Panama Papers
MELCHIOR GROUP LIMITED 17-SEP-2002 British Virgin Islands Russia Panama Papers
ANCOVA LTD. 18-NOV-2002 British Virgin Islands Russia Panama Papers
GARVIN IMPEX LIMITED 11-JAN-2002 British Virgin Islands Russia Panama Papers
MORIN GROUP S.A. 06-JUN-2001 British Virgin Islands Russia Panama Papers
LENTON CAPITAL MANAGEMENT LIMITED 19-SEP-2002 British Virgin Islands Russia Panama Papers
SPRING PACIFIC LIMITED 28-NOV-2002 British Virgin Islands Russia Panama Papers
IT LABS LIMITED 13-FEB-2002 British Virgin Islands Russia Panama Papers
MARCORA LTD. 24-AUG-2001 British Virgin Islands Russia Panama Papers
RATFORD CAPITAL MANAGEMENT LIMITED 26-SEP-2002 British Virgin Islands Russia Panama Papers
SUNLODGE DEVELOPMENTS LTD. 10-OCT-2001 British Virgin Islands Russia Panama Papers
MIDAS IMPORT-EXPORT LTD. 18-SEP-2002 British Virgin Islands Russia Panama Papers
MIRTA INVESTMENT LTD. 23-JAN-2001 British Virgin Islands Russia Panama Papers
ARBYTE CORP. 24-JAN-2002 British Virgin Islands Russia Panama Papers
GUAST HOLDINGS CORP. 11-SEP-2001 British Virgin Islands Russia Panama Papers
OBSIDIAN DEVELOPMENT INC. 07-MAR-2000 British Virgin Islands Russia Panama Papers
LAURITA INVESTMENTS LIMITED 03-AUG-2001 British Virgin Islands Russia Panama Papers
SVAROG LTD. 13-FEB-2002 British Virgin Islands Russia Panama Papers
EUNICE PACIFIC LIMITED 10-JUN-2002 British Virgin Islands Russia Panama Papers
DART SECURITIES CORP. 03-MAY-2001 British Virgin Islands Russia Panama Papers
SENERGY FINANCE S.A. 16-JUL-2002 British Virgin Islands Russia Panama Papers
HEDGEHOG HOLDING GROUP INC. 25-APR-2001 British Virgin Islands Russia Panama Papers
ABDIEL VENTURES LIMITED 25-APR-2001 British Virgin Islands Russia Panama Papers
A&D FINANCIAL GROUP S.A. 16-APR-2002 British Virgin Islands Russia Panama Papers
GRADY MANAGEMENT LIMITED 19-JUL-2002 British Virgin Islands Russia Panama Papers
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