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
TONWEST LIMITED 08-FEB-1994 British Virgin Islands Russia Panama Papers
QUELEA CORPORATION 04-AUG-1995 British Virgin Islands Russia Panama Papers
ALFA-GROUP INC. 01-SEP-1995 British Virgin Islands Russia Panama Papers
KEMIRA CORPORATION 16-MAY-1997 British Virgin Islands Russia Panama Papers
LINKLATER MANAGEMENT LIMITED 17-JUN-1997 British Virgin Islands Russia Panama Papers
MILL FINANCIAL SERVICES CORPORATION 12-SEP-1994 British Virgin Islands Russia Panama Papers
I.T.B.S. CORPORATION 12-SEP-1994 British Virgin Islands Russia Panama Papers
XEROCURRENCY INVESTMENTS INC. 24-OCT-1995 British Virgin Islands Russia Panama Papers
NOTSON INTERNATIONAL S.A. 20-OCT-1994 British Virgin Islands Russia Panama Papers
VELLEY LIMITED 20-OCT-1994 British Virgin Islands Russia Panama Papers
PELOP COMPANY INC. 11-APR-1996 British Virgin Islands Russia Panama Papers
XEROLUX INTERNATIONAL CORP. 11-JAN-1996 British Virgin Islands Russia Panama Papers
KINGSMEAD ASSOCIATES S.A. 02-JAN-1996 British Virgin Islands Russia Panama Papers
AGMAR INVESTMENTS LIMITED 28-FEB-1995 British Virgin Islands Russia Panama Papers
FROST IMPEX INC. 26-JUN-1998 British Virgin Islands Russia Panama Papers
METROPOLITAN WEST LIMITED 22-APR-1998 British Virgin Islands Russia Panama Papers
ELTON CAPITAL LIMITED 01-SEP-1997 British Virgin Islands Russia Panama Papers
ORIENTAL FOOD PRODUCTS CORP. 30-SEP-1997 British Virgin Islands Russia Panama Papers
HALL STAR INVESTMENTS LTD. 28-APR-1998 British Virgin Islands Russia Panama Papers
SOUTH RAY LIMITED 12-APR-1996 British Virgin Islands Russia Panama Papers
CREDIT ALLIANCE GROUP LTD. 10-FEB-1995 British Virgin Islands Russia Panama Papers
WESTFINANZ LTD. 01-MAR-1995 British Virgin Islands Russia Panama Papers
KATO GROUP LIMITED 27-FEB-1995 British Virgin Islands Russia Panama Papers
DIADECO PRODUCTION LTD. 24-NOV-1997 British Virgin Islands Russia Panama Papers
GEMEL FINANCE LTD. 02-JAN-1998 British Virgin Islands Russia Panama Papers
ALTAIR COMMERCIAL LTD. 17-JUL-1998 British Virgin Islands Russia Panama Papers
GTP WORLD-WIDE LTD. 17-JUL-1998 British Virgin Islands Russia Panama Papers
DANTE TRADING S.A. 10-AUG-1998 British Virgin Islands Russia Panama Papers
E-PROXY CORPORATION 16-JAN-1998 British Virgin Islands Russia Panama Papers
EUROIMPEX GROUP CORP. 23-JUN-2000 British Virgin Islands Russia Panama Papers
FIRST DEALERS INC. 19-JAN-1998 British Virgin Islands Russia Panama Papers
FORESTER LTD. 29-JUL-1999 British Virgin Islands Russia Panama Papers
MS BUSINESS GROUP INC. 18-AUG-1999 British Virgin Islands Russia Panama Papers
VALEO HOLDING LIMITED 17-AUG-1999 British Virgin Islands Russia Panama Papers
PAPP CORP. 17-AUG-1999 British Virgin Islands Russia Panama Papers
HARTOG HOLDINGS S.A. 20-MAY-1996 British Virgin Islands Russia Panama Papers
COVELLE MANAGEMENT S.A. 11-MAY-2001 British Virgin Islands Russia Panama Papers
NEO-COLLECTION LTD. 31-MAY-1996 British Virgin Islands Russia Panama Papers
DYNAMICS TECHNOLOGIES CORPORATION 05-JUL-1995 British Virgin Islands Russia Panama Papers
PRINTEX INVESTMENTS LIMITED 30-JUN-2000 British Virgin Islands Russia Panama Papers
ORLI INC. 23-FEB-1998 British Virgin Islands Russia Panama Papers
STRONGMAN CORPORATION 19-MAR-1998 British Virgin Islands Russia Panama Papers
ASATA CORP. 09-SEP-1999 British Virgin Islands Russia Panama Papers
SARGENT TRADING S.A. 03-SEP-1998 British Virgin Islands Russia Panama Papers
EUROVITA S.A. 02-JUL-2002 British Virgin Islands Russia Panama Papers
OCTARIUM CORPORATION 19-JUN-1996 British Virgin Islands Russia Panama Papers
EASTCOM SERVICES LTD. 10-JUL-2001 British Virgin Islands Russia Panama Papers
WIND AT OUR BACK LIMITED 31-AUG-2000 British Virgin Islands Russia Panama Papers
FULCHER ASSETS LIMITED 08-AUG-2003 British Virgin Islands Russia Panama Papers
NTN SERVICE LTD. 19-NOV-1998 British Virgin Islands Russia Panama Papers
DONSTOCK LTD. 08-OCT-1998 British Virgin Islands Russia Panama Papers
PARLIAMENT INTERNATIONAL LIMITED 29-JUL-1996 British Virgin Islands Russia Panama Papers
IMTEC CORPORATION 31-JUL-1996 British Virgin Islands Russia Panama Papers
PLOYD CORPORATION 04-SEP-2003 British Virgin Islands Russia Panama Papers
BUCKBY ASSETS LIMITED 12-SEP-2003 British Virgin Islands Russia Panama Papers
MAGNUS MANAGEMENT LIMITED 16-JUL-2002 British Virgin Islands Russia Panama Papers
LANITTA LIMITED 05-SEP-2000 British Virgin Islands Russia Panama Papers
AVERNO LIMITED 13-SEP-2000 British Virgin Islands Russia Panama Papers
TELFA IMPEX LIMITED 21-SEP-2000 British Virgin Islands Russia Panama Papers
MOSMEDIA CORPORATION 10-OCT-2000 British Virgin Islands Russia Panama Papers
SWIFT BUSINESS INC. 24-JUL-2001 British Virgin Islands Russia Panama Papers
KARL BALLING CORPORATION LIMITED 15-AUG-2001 British Virgin Islands Russia Panama Papers
HILEAH MANAGEMENT LIMITED 08-NOV-2000 British Virgin Islands Russia Panama Papers
DWD LIMITED 17-DEC-1999 British Virgin Islands Russia Panama Papers
GRANFIELD INC. 23-DEC-1999 British Virgin Islands Russia Panama Papers
FAIRING MARATHON LIMITED 10-NOV-2003 British Virgin Islands Russia Panama Papers
KELBY IMPEX INC. 31-AUG-2001 British Virgin Islands Russia Panama Papers
MILLIGAN INVESTMENTS S.A. 31-AUG-2001 British Virgin Islands Russia Panama Papers
DENDRO WORKS INCORPORATED 04-JUL-1996 British Virgin Islands Russia Panama Papers
RAMBART ASSETS LIMITED 26-SEP-2002 British Virgin Islands Russia Panama Papers
FLEGG TRADING LIMITED 11-FEB-2004 British Virgin Islands Russia Panama Papers
DOTHY INVESTMENTS LIMITED 23-FEB-2004 British Virgin Islands Russia Panama Papers
ELSINORE CHEMICAL LTD. 18-SEP-1996 British Virgin Islands Russia Panama Papers
AMOS PROPERTIES LIMITED 15-OCT-2001 British Virgin Islands Russia Panama Papers
KELLOCK IMPEX INC. 01-NOV-1996 British Virgin Islands Russia Panama Papers
Cresta Commers Ltd 25-NOV-2004 British Virgin Islands Russia Panama Papers
C.B.I. NAVI INTERNATIONAL LIMITED 18-NOV-2004 British Virgin Islands Russia Panama Papers
AEROTRANSTECH CORPORATION 14-DEC-2004 British Virgin Islands Russia Panama Papers
INTERNATIONAL NETWORK HANDLING LTD. 05-DEC-2001 British Virgin Islands Russia Panama Papers
EUROPEAN BEVERAGE COMPANY LTD. 07-OCT-2002 British Virgin Islands Russia Panama Papers
DDC LIMITED 10-OCT-2002 British Virgin Islands Russia Panama Papers
PIAN LTD 14-MAR-2001 British Virgin Islands Russia Panama Papers
COURTMOY HOLDINGS LIMITED 11-DEC-2002 British Virgin Islands Russia Panama Papers
GB TRANS CHEMICALS LTD. 16-DEC-2002 British Virgin Islands Russia Panama Papers
INIGO HOLDINGS LIMITED 29-NOV-2001 British Virgin Islands Russia Panama Papers
DUNSTAN ASSOCIATES LIMITED 30-DEC-2004 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.

Download data

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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