Example: British Virgin Islands | Entity Name LLC | Lima, Peru
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
Can't understand some of the terms used? Read our glossary.
| Entity | Jurisdiction | Linked to | Data from |
|---|---|---|---|
| TRADITION Law Firm | Not identified | Russia | Offshore Leaks |
| Trensis Enterprise Inc. | Not identified | Russia | Offshore Leaks |
| Trenis Enterprise Inc. | Not identified | Russia | Offshore Leaks |
| Amond & Smith | Not identified | Russia | Offshore Leaks |
| Brit Consulting Group | Not identified | Russia | Offshore Leaks |
| Anderson Business Services, Inc. | Not identified | Russia | Offshore Leaks |
| World Business Consult Inc | Not identified | Russia | Offshore Leaks |
| MacMillan Trading Company Limited | Not identified | Russia | Offshore Leaks |
| M & B Consulting | Not identified | Russia | Offshore Leaks |
| Megapolis-Consulting | Not identified | Russia | Offshore Leaks |
| Midland Services Inc. | Not identified | Russia | Offshore Leaks |
| Moscow Law Services | Not identified | Russia | Offshore Leaks |
| Russiaudit Dornhof, Evseev and Partners Limited | Not identified | Russia | Offshore Leaks |
| Stone Capital Limited | Not identified | Russia | Offshore Leaks |
| Kaniston, Ltd. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| M.V. OCULUSA | Not identified | Russia, Not identified | Offshore Leaks |
| WILMER PRODUCTIONS CORP | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| PRIMROSE PRODUCTIONS LIMITED | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| MAYNERD UNIVERSAL LTD | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Olhood Trading Corp. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Izard Holding Ltd. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| ADONA LIMITED | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Sunkin Consulting Ltd. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Olor Business Inc. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Lanigan Trading Limited | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Emerson Commerce Limited | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Evansville Commerce Limited | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Floid Business Group, Ltd. | Not identified | Russia, Not identified | Offshore Leaks |
| Cullis Limited | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Urbino Equities, Ltd. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Sunshine Far East Holding Limited | Not identified | Not identified, Russia | Offshore Leaks |
| Elverstoke Commercial, Ltd. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Eliott & Carson Limited | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Safe Harbour Investments Limited | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Rivo Services Corp. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Texcolt Trading Limited | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Technovacuum Technologies, Inc. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| NEQ Lab Holding Inc. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Talei Financial, Corp. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Crystal Mane Limited | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Edrington Investments Limited | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| MTH, Corp. | Not identified | Not identified, Russia | Offshore Leaks |
| Moon Sheen Development Corp. | Not identified | Russia, Not identified | Offshore Leaks |
| Casillia Ltd. | Not identified | Not identified, Russia | Offshore Leaks |
| AD ASTRA INVESTS LTD. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| TIOGGA LIMITED | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| DEARSTONE LIMITED | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| UNITED NORTH SUPPLY, LTD. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Veritel INC. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| HEDGEWINE LIMITED | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| TRISTUS LIMITED | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| FILMANE LIMITED | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| BESTON IMPEX LTD. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| CARTELLINA LIMITED | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Kosmo Commercial Ltd | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Oceanic Sungroup Ltd. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Metan Industries Ltd. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Antario Limited | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Multi-Media Systems Ltd. | Not identified | Russia, Not identified | Offshore Leaks |
| Tilbury Capital Limited | Not identified | Not identified, Russia | Offshore Leaks |
| Satley Trading Limited | Not identified | Not identified, Russia | Offshore Leaks |
| Consett Sales Corporation | Not identified | Not identified, Russia | Offshore Leaks |
| Lanian Commercial, Ltd. | Not identified | Not identified, Russia | Offshore Leaks |
| Newbury Ventures, Ltd. | Not identified | Russia, Not identified | Offshore Leaks |
| Ramblewood Ltd. | Not identified | Russia, Not identified | Offshore Leaks |
| Impar Trading, Ltd. | Not identified | Not identified, Russia | Offshore Leaks |
| Kartas Estate, Ltd. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| B.R.T. Engineering & Consulting Ltd. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Londy Trade, Ltd. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Mayell Finance, Inc. | Not identified | Russia, Not identified | Offshore Leaks |
| Cedok Corporation | Not identified | Not identified, Russia | Offshore Leaks |
| Selden Alliance, Inc. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Global-Invest Universal Limited | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Armando Alliance Inc. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Melfort Union, Ltd. | Not identified | Not identified, Russia | Offshore Leaks |
| Linton Universal, Ltd. | Not identified | Not identified, Russia | Offshore Leaks |
| RANDOLPH COMMERCIAL LIMITED | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| BRANDVAL LIMITED | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Mitred Enterprises Inc. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Dalston Universal Limited | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| SALVEX CORPORATION | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| ASIRTENO S.A. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| NTN Management, Corp | Not identified | Not identified, Russia | Offshore Leaks |
| Brantford Business Limited | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Safford Business Limited | Not identified | Russia, Not identified | Offshore Leaks |
| Nordic Gaz Group Limited | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Wellstone Trading Limited | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Walks-Hall Group, Ltd. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Pennyfield Management, Corp. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Scarborough Trade, Ltd. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Tadjal Trading House, Inc. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Ingrem Industries, Ltd. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Cortland Marketing Limited | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Kleminson Incorporated | Not identified | Not identified, Russia | Offshore Leaks |
| Trademarket Holding Ltd. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Minella Group Limited | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| MD Computer Technology Limited | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Neo Investment Group, Corporation | Not identified | Russia, Not identified | Offshore Leaks |
| Strateclide Trade, Ltd. | Not identified | Russia, Not identified | Offshore Leaks |
| Scorpion Sales Company Limited | Not identified | Russia, British Virgin Islands | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more
