OFFSHORE-COMPANIES-UNDER-INVESTIGATION:RUSSIA


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ENTITIES MATCHED WITH “RUSSIA” 

ENTITYJURISDICTIONLINKED TODATA FROM
Firstire (Russia) Inc.British Virgin IslandsHong KongPanama Papers
Mindvalley Russia Inc.British Virgin IslandsCosta RicaPanama Papers
Russia Wireless Holdings LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
RUSSIA METAL INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Russia Trade Group Ltd.Not identifiedHong Kong, Not identifiedOffshore Leaks
Continental Russia Travel, Ltd.Not identifiedRussia, British Virgin IslandsOffshore Leaks
WINCHEM RUSSIA LIMITEDBritish Virgin IslandsHong KongPanama Papers
RUSSIA OILMETAL EXPORT LTD.British Virgin IslandsSwitzerlandPanama Papers
DISTRIPHARM (RUSSIA) INC.BahamasBahamas Leaks
M.R.G.(RUSSIA) LIMITEDBahamasBahamas Leaks
EURASCO RUSSIA LIMITEDBahamasBahamas Leaks
GEMS RUSSIA FUND, LIMITEDBahamasBahamas Leaks
FRANK MULLER RUSSIA LTD.BahamasBahamas Leaks
GARANTIA RUSSIA FUND LTD.BahamasBahamas Leaks
EXXONMOBIL RUSSIA HOLDINGS LIMITEDBahamasBahamas Leaks
UFG Russia Investments LimitedBahamasBahamas Leaks
Russia Infrastructure Equities LimitedBritish Virgin IslandsBritish Virgin Islands, United KingdomParadise Papers
Real Russia Manangement Ltd.British Virgin IslandsBritish Virgin IslandsParadise Papers
Renaissance Russia Fund SPCCayman IslandsCayman IslandsParadise Papers
DELTEC RUSSIA FUND, LTD.BahamasBahamas Leaks
EXXONMOBIL RUSSIA LNG LIMITEDBahamasBahamas Leaks
Ernst & Young – RussiaRussiaParadise Papers
Russia Infrastructure Equities LimitedBermudaParadise Papers
FMG Russia Fund Ltd.BermudaBermudaParadise Papers
HOLIDAY MALTA (RUSSIA) LIMITEDMaltaMaltaParadise Papers
CREDINVEST INTERNATIONAL RUSSIA LIMITEDMaltaMaltaParadise Papers
POLIGATE RUSSIA LIMITEDMaltaMaltaParadise Papers
ORANGE TRAVEL (RUSSIA) LIMITEDMaltaMaltaParadise Papers
HG RUSSIA LTDMaltaMaltaParadise Papers
AGENCY FOR RUSSIA LIMITEDMaltaMaltaParadise Papers
OUR LITTLE RUSSIA LIMITEDMaltaMaltaParadise Papers
GREATPLACE RUSSIA INVESTMENTS LIMITEDMaltaMaltaParadise Papers
HUDSON RIVER RUSSIA LIMITEDSaint Kitts and NevisParadise Papers
China-Russia Trading Company LimitedBritish Virgin IslandsHong KongPanama Papers
TIENS (RUSSIA) INVESTMENT HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
TIENS (RUSSIA) INVESTMENT DEVELOPMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
Henley Estates Russia & CIS LtdBritish Virgin IslandsMaltaPanama Papers
RUSSIA ACRON INTERNATIONAL FERTILIZER LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
New Russia Venture Partners Inc.Not identifiedBritish Virgin Islands, RussiaOffshore Leaks
GLOBAL EMERGING MARKETS RUSSIA LIMITEDBritish Virgin IslandsGuernseyPanama Papers
COLUMBUS IT PARTNER RUSSIA S.A.BahamasBahamas Leaks
EXXONMOBIL GAS VENTURES (RUSSIA)LIMITEDBahamasBahamas Leaks
Renaissance Russia Distressed Assets LimitedBritish Virgin IslandsBritish Virgin IslandsParadise Papers
PHI Russia Property IV Ltd.Cayman IslandsCayman IslandsParadise Papers
PHI Russia Property IB LimitedCayman IslandsCayman IslandsParadise Papers
PHI Russia Property III LimitedCayman IslandsCayman IslandsParadise Papers
Marmot Russia Plus Fund Ltd.Cayman IslandsCayman IslandsParadise Papers
Renaissance Russia Master Fund SPCCayman IslandsCayman IslandsParadise Papers
KERZNER INTERNATIONAL RUSSIA SERVICES LIMITEDBahamasBahamas Leaks
EXXONMOBIL RUSSIA RESEARCH SERVICES LIMITEDBahamasBahamas Leaks
Renaissance Russia Distressed Assets LimitedBermudaParadise Papers
Renaissance Russia Distressed Assets IIBermudaParadise Papers
Uralsib Russia Select Fund Ltd.BermudaBermudaParadise Papers
Russia Forest Products (Bermuda) LimitedBermudaBermudaParadise Papers
ASR RUSSIA AND CIS LTDMaltaMaltaParadise Papers
MINERAL RESOURCES RUSSIA 1 LIMITEDMaltaMaltaParadise Papers
MINERAL RESOURCES RUSSIA 2 LIMITEDMaltaMaltaParadise Papers
HENLEY ESTATES RUSSIA & CIS LTDMaltaMaltaParadise Papers
From Russia With Love, LLCSaint Kitts and NevisParadise Papers
TIENS (WEST EUROPE & RUSSIA) INVESTMENT CORPORATIONBritish Virgin IslandsHong KongPanama Papers
TIENS (WEST EUROPE & RUSSIA) INVESTMENT DEVELOPMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
China Russia Chamber Commerce Company LimitedBritish Virgin IslandsHong KongPanama Papers
TIENS (WEST EUROPE & RUSSIA) INVESTMENT HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD.NiueRussiaPanama Papers
POS-RUSSIA STEEL TRADING CO. LTD.Not identifiedBritish Virgin Islands, RussiaOffshore Leaks
RUSSIA AMERICAN TRADE HOUSE STEVE INTERNATIONAL LTD.BahamasBahamas Leaks
FOYIL EASTERN EUROPE & RUSSIA FOCUSED FUNDS LTD.BahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION RUSSIA OFFSHORE LIMITEDBahamasBahamas Leaks
Renaissance Russia Distressed Assets II LimitedBritish Virgin IslandsBritish Virgin Islands, IrelandParadise Papers
CIG Russia Small Cap Master Fund LimitedCayman IslandsCayman IslandsParadise Papers
CIG Russia Small Cap Fund LimitedCayman IslandsCayman IslandsParadise Papers
Renaissance Russia Debt Fund Segregated PortfolioCayman IslandsParadise Papers
RUSSIA AND EASTERN EUROE INVESTMENTS LTDBahamasBahamas Leaks
EXXONMOBIL RUSSIA NORTH KARA SEA SERVICES LIMITEDBahamasBahamas Leaks
EXXONMOBIL RUSSIA EAST LAPTEV SEA SERVICES LIMITEDBahamasBahamas Leaks
EXXONMOBIL RUSSIA NORTH CHUKCHI SEA SERVICES LIMITEDBahamasBahamas Leaks
EXXONMOBIL RUSSIA WEST LAPTEV SEA SERVICES LIMITEDBahamasBahamas Leaks
EXXONMOBIL RUSSIA EAST SIBERIAN SEA SERVICES LIMITEDBahamasBahamas Leaks
EXXONMOBIL RUSSIA SOUTH CHUKCHI SEA SERVICES LIMITEDBahamasBahamas Leaks
EXXONMOBIL RUSSIA BLACK SEA SERVICES LIMITEDBahamasBahamas Leaks
EXXONMOBIL RUSSIA WEST SIBERIA SERVICES LIMITEDBahamasBahamas Leaks
EXXONMOBIL RUSSIA KARA SEA SERVICES LIMITEDBahamasBahamas Leaks
EXXONMOBIL RUSSIA CENTRAL CHUKCHI SEA SERVICES LIMITEDBahamasBahamas Leaks
Denholm Hall Russia Arbitrage Fund LimitedBermudaBermudaParadise Papers
FUND OF INVESTMENTS IN RUSSIA “ROSSINKA” LTD.Saint Kitts and NevisParadise Papers
EXXONMOBIL EXPLORATION AND PRODUCTION RUSSIA (NORTHEAST ARCTIC) LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION RUSSIA WEST SIBERIA ONSHORE LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION RUSSIA BLACK SEA LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION RUSSIA (SEA OF OKHOTSK) LIMITEDBahamasBahamas Leaks
Hong Kong China-Russia Economic Technology Communication and Co-ordination Company LimitedBritish Virgin IslandsHong KongPanama Papers

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