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Filtered: Russia ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-09-25

Silver Jet Limited
Company · Sanction-linked entity · Bermuda · Russia
Lysaro Company limited
Company · Sanction-linked entity · Cyprus · Russia
Renaissance Capital Asset Management Limited
Company · Bermuda · Russia
Renaissance Securities Trading Limited
Company · Bermuda · Russia
Aurora Communications Ltd.
Company · Bermuda · Russia
Renaissance Financial Holdings Limited
Company · Bermuda · Russia
Pascalis, Gardner & Partners Ltd.
Company · Bermuda · Russia
Vacuna Jets Limited
Company · Bermuda · Russia
TRANSAERO AIRLINES Ltd.
Company · Bermuda · Russia
Marimax Jets Limited
Company · Bermuda · Russia
Renaissance Advisory Services Limited
Company · Bermuda · Russia
Government of the Russian Federation
Company · Sanctioned entity · Russia
Rosso Industry Ltd.
Company · Sanction-linked entity · Russia · British Virgin Islands
ZACCA FINANCE LTD
Company · Sanction-linked entity · Russia · British Virgin Islands
German Khan
Legal entity · United Kingdom · Israel · Russia
Mikhail Fridman
Legal entity · United Kingdom · Israel · Russia
German Khan
Legal entity · United Kingdom · Israel · Russia
Mikhail Fridman
Legal entity · United Kingdom · Israel · Russia
EVGENIYA BERNOVA
Legal entity · Sanction-linked entity · Malta · Russia
Anastasia Magone
Legal entity · Sanction-linked entity · Latvia · Russia
Renaissance Holdings Management Limited
Legal entity · Bermuda · Russia
Jennings - Stephen Armstrong
Legal entity · United Kingdom · New Zealand · Russia
Olphert - Richard B
Legal entity · United Kingdom · New Zealand · Russia
Edwards - Robert William
Legal entity · United Kingdom · Russia · South Africa
Gadzhiev - Nariman
Legal entity · Sanction-linked entity · Switzerland · Russia

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