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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jurisdiction

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
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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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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