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Filtered: Russia ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-10-03

Jennings - Stephen Armstrong
Legal entity · Australia · New Zealand · Russia
Madden - Michael J
Legal entity · United Kingdom · Ireland · Russia
Ordanian - Alexander
Legal entity · Germany · Monaco · Russia
Thomas - Marc
Legal entity · Germany · Malaysia · Russia
PETR KOLBIN
Legal entity · Sanction-linked entity · Russia
PAVEL REPALOV
Legal entity · Sanction-linked entity · Russia
ANDREY SIROTKIN
Legal entity · Sanction-linked entity · Russia
EKATERINA ZYKOVA
Legal entity · Malta · Russia
SVETLANA LANNER
Legal entity · Switzerland · Russia
Renaissance Capital Holdings Limited
Legal entity · Bermuda · Russia
Jets Ventures Holdings Limited
Legal entity · Russia · British Virgin Islands
Arslanova - Tatyana V
Legal entity · Sanction-linked entity · Russia
Baillieu - James William Latham
Legal entity · United Kingdom · Russia
Reid - Robert
Legal entity · United Kingdom · Russia
Fulling - Dennis
Legal entity · Russia · United States of America
Salonen - Ilkka Seppo
Legal entity · Finland · Russia
Dias Da Silva - Jose Fernando
Legal entity · Portugal · Russia
Dubson - Vladimir
Legal entity · Russia · United States of America
Falileev - Egor Victorovich
Legal entity · Sanction-linked entity · Russia
Forysiak - Marek
Legal entity · Czechia · Russia
Gardner - Bruce Mark
Legal entity · Russia · United States of America
Gulevich - Valeriy
Legal entity · Romania · Russia
Isaykin - Alexey
Legal entity · Sanction-linked entity · Russia
Knapp - Donald Hall
Legal entity · Russia · United States of America
Kolesnikov - Andrey
Legal entity · Sanction-linked entity · Russia

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