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Donate todayResults 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 | |
---|---|---|---|---|
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 |
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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