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ENTITIES MATCHED WITH “RUSSIA” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
Firstire (Russia) Inc.	British Virgin Islands	Hong Kong	Panama Papers
Mindvalley Russia Inc.	British Virgin Islands	Costa Rica	Panama Papers
Russia Wireless Holdings Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
RUSSIA METAL INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Russia Trade Group Ltd.	Not identified	Hong Kong, Not identified	Offshore Leaks
Continental Russia Travel, Ltd.	Not identified	Russia, British Virgin Islands	Offshore Leaks
WINCHEM RUSSIA LIMITED	British Virgin Islands	Hong Kong	Panama Papers
RUSSIA OILMETAL EXPORT LTD.	British Virgin Islands	Switzerland	Panama Papers
DISTRIPHARM (RUSSIA) INC.	Bahamas		Bahamas Leaks
M.R.G.(RUSSIA) LIMITED	Bahamas		Bahamas Leaks
EURASCO RUSSIA LIMITED	Bahamas		Bahamas Leaks
GEMS RUSSIA FUND, LIMITED	Bahamas		Bahamas Leaks
FRANK MULLER RUSSIA LTD.	Bahamas		Bahamas Leaks
GARANTIA RUSSIA FUND LTD.	Bahamas		Bahamas Leaks
EXXONMOBIL RUSSIA HOLDINGS LIMITED	Bahamas		Bahamas Leaks
UFG Russia Investments Limited	Bahamas		Bahamas Leaks
Russia Infrastructure Equities Limited	British Virgin Islands	British Virgin Islands, United Kingdom	Paradise Papers
Real Russia Manangement Ltd.	British Virgin Islands	British Virgin Islands	Paradise Papers
Renaissance Russia Fund SPC	Cayman Islands	Cayman Islands	Paradise Papers
DELTEC RUSSIA FUND, LTD.	Bahamas		Bahamas Leaks
EXXONMOBIL RUSSIA LNG LIMITED	Bahamas		Bahamas Leaks
Ernst & Young – Russia		Russia	Paradise Papers
Russia Infrastructure Equities Limited	Bermuda		Paradise Papers
FMG Russia Fund Ltd.	Bermuda	Bermuda	Paradise Papers
HOLIDAY MALTA (RUSSIA) LIMITED	Malta	Malta	Paradise Papers
CREDINVEST INTERNATIONAL RUSSIA LIMITED	Malta	Malta	Paradise Papers
POLIGATE RUSSIA LIMITED	Malta	Malta	Paradise Papers
ORANGE TRAVEL (RUSSIA) LIMITED	Malta	Malta	Paradise Papers
HG RUSSIA LTD	Malta	Malta	Paradise Papers
AGENCY FOR RUSSIA LIMITED	Malta	Malta	Paradise Papers
OUR LITTLE RUSSIA LIMITED	Malta	Malta	Paradise Papers
GREATPLACE RUSSIA INVESTMENTS LIMITED	Malta	Malta	Paradise Papers
HUDSON RIVER RUSSIA LIMITED	Saint Kitts and Nevis		Paradise Papers
China-Russia Trading Company Limited	British Virgin Islands	Hong Kong	Panama Papers
TIENS (RUSSIA) INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
TIENS (RUSSIA) INVESTMENT DEVELOPMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Henley Estates Russia & CIS Ltd	British Virgin Islands	Malta	Panama Papers
RUSSIA ACRON INTERNATIONAL FERTILIZER LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
New Russia Venture Partners Inc.	Not identified	British Virgin Islands, Russia	Offshore Leaks
GLOBAL EMERGING MARKETS RUSSIA LIMITED	British Virgin Islands	Guernsey	Panama Papers
COLUMBUS IT PARTNER RUSSIA S.A.	Bahamas		Bahamas Leaks
EXXONMOBIL GAS VENTURES (RUSSIA)LIMITED	Bahamas		Bahamas Leaks
Renaissance Russia Distressed Assets Limited	British Virgin Islands	British Virgin Islands	Paradise Papers
PHI Russia Property IV Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
PHI Russia Property IB Limited	Cayman Islands	Cayman Islands	Paradise Papers
PHI Russia Property III Limited	Cayman Islands	Cayman Islands	Paradise Papers
Marmot Russia Plus Fund Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
Renaissance Russia Master Fund SPC	Cayman Islands	Cayman Islands	Paradise Papers
KERZNER INTERNATIONAL RUSSIA SERVICES LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL RUSSIA RESEARCH SERVICES LIMITED	Bahamas		Bahamas Leaks
Renaissance Russia Distressed Assets Limited	Bermuda		Paradise Papers
Renaissance Russia Distressed Assets II	Bermuda		Paradise Papers
Uralsib Russia Select Fund Ltd.	Bermuda	Bermuda	Paradise Papers
Russia Forest Products (Bermuda) Limited	Bermuda	Bermuda	Paradise Papers
ASR RUSSIA AND CIS LTD	Malta	Malta	Paradise Papers
MINERAL RESOURCES RUSSIA 1 LIMITED	Malta	Malta	Paradise Papers
MINERAL RESOURCES RUSSIA 2 LIMITED	Malta	Malta	Paradise Papers
HENLEY ESTATES RUSSIA & CIS LTD	Malta	Malta	Paradise Papers
From Russia With Love, LLC	Saint Kitts and Nevis		Paradise Papers
TIENS (WEST EUROPE & RUSSIA) INVESTMENT CORPORATION	British Virgin Islands	Hong Kong	Panama Papers
TIENS (WEST EUROPE & RUSSIA) INVESTMENT DEVELOPMENT LIMITED	British Virgin Islands	Hong Kong	Panama Papers
China Russia Chamber Commerce Company Limited	British Virgin Islands	Hong Kong	Panama Papers
TIENS (WEST EUROPE & RUSSIA) INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD.	Niue	Russia	Panama Papers
POS-RUSSIA STEEL TRADING CO. LTD.	Not identified	British Virgin Islands, Russia	Offshore Leaks
RUSSIA AMERICAN TRADE HOUSE STEVE INTERNATIONAL LTD.	Bahamas		Bahamas Leaks
FOYIL EASTERN EUROPE & RUSSIA FOCUSED FUNDS LTD.	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION RUSSIA OFFSHORE LIMITED	Bahamas		Bahamas Leaks
Renaissance Russia Distressed Assets II Limited	British Virgin Islands	British Virgin Islands, Ireland	Paradise Papers
CIG Russia Small Cap Master Fund Limited	Cayman Islands	Cayman Islands	Paradise Papers
CIG Russia Small Cap Fund Limited	Cayman Islands	Cayman Islands	Paradise Papers
Renaissance Russia Debt Fund Segregated Portfolio	Cayman Islands		Paradise Papers
RUSSIA AND EASTERN EUROE INVESTMENTS LTD	Bahamas		Bahamas Leaks
EXXONMOBIL RUSSIA NORTH KARA SEA SERVICES LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL RUSSIA EAST LAPTEV SEA SERVICES LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL RUSSIA NORTH CHUKCHI SEA SERVICES LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL RUSSIA WEST LAPTEV SEA SERVICES LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL RUSSIA EAST SIBERIAN SEA SERVICES LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL RUSSIA SOUTH CHUKCHI SEA SERVICES LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL RUSSIA BLACK SEA SERVICES LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL RUSSIA WEST SIBERIA SERVICES LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL RUSSIA KARA SEA SERVICES LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL RUSSIA CENTRAL CHUKCHI SEA SERVICES LIMITED	Bahamas		Bahamas Leaks
Denholm Hall Russia Arbitrage Fund Limited	Bermuda	Bermuda	Paradise Papers
FUND OF INVESTMENTS IN RUSSIA “ROSSINKA” LTD.	Saint Kitts and Nevis		Paradise Papers
EXXONMOBIL EXPLORATION AND PRODUCTION RUSSIA (NORTHEAST ARCTIC) LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION RUSSIA WEST SIBERIA ONSHORE LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION RUSSIA BLACK SEA LIMITED	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION RUSSIA (SEA OF OKHOTSK) LIMITED	Bahamas		Bahamas Leaks
Hong Kong China-Russia Economic Technology Communication and Co-ordination Company Limited	British Virgin Islands	Hong Kong	Panama Papers

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