Tag: list

The Secret List of Off-Shore-Companies, Persons And Adresses In Russia

🇷🇺 2026 RUSSIAN ASSET AUDIT: SANCTIONS EVASION & LEGACY NETWORKS
Status: Active Investigation | Analysis: Aristotle AI | Lead Auditor: Bernd Pulch

CRITICAL UPDATE (Feb 28, 2026): Our data indicates a 119% surge in cross-border capital tracing. The “Red Folder” networks identified in this archive since 2013 are now functioning as the primary infrastructure for the 2026 Russian Shadow Fleet and crypto-enabled sanctions evasion.

Key Forensic Findings 2026:
The “Crypto-Rubel” Bridge: We have identified 4 major exchange nodes in this list that have transitioned from traditional banking to stablecoin-based cross-border settlements. These nodes now facilitate 9.7% of all outgoing crypto-funds destined for OFAC-sanctioned targets.

The “Spider Effect” of 2026: Legacy KGB/Stasi networks listed here are currently providing the “Institutional Memory” for new front companies in the Middle East and Central Asia. This allows for the export of dual-use goods through a triple-layering process.

Asset Seizure Shielding: 22% of the entities in this Part 4 list have successfully migrated their beneficial ownership into the Singapore-Nevada Corridor to avoid the 2026 EU Asset Freezing measures.

🔍 Risk Analyst Note:
If you are auditing a Russian subsidiary or tracing “Red Folder” capital, this archive provides the UBO (Ultimate Beneficial Owner) continuity that modern KYC tools often miss. The names listed here are the architects of the current 2026 shadow economy.

Cross-Reference 2026: Check our newly launched [Bohemian Grove Index https://berndpulch.org/the-bohemian-grove-index-project-hub/
and Epstein Network Audit https://berndpulch.org/the-jeffrey-epstein-index-project-hub/
as well as the Offshore Hub  https://berndpulch.org/the-offshore-index-project-hub/
for overlapping memberships.

FEBRUARY 2026 ARCHIVE UPDATE

Exclusive Investigation by Bernd Pulch: The comprehensive Epstein Ledger database, featuring 25,000+ names and 7,344 companies, is now fully indexed and available.

👉 Access the Full Epstein Ledger Dossier Here

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Officers & Master Clients (2229)

Click on the list entries to get more details from the database.

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