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Offshore Companies & Trusts of Belarus

Use the following table to research 25 offshore Companies and trusts of Belarus revealed by the Panama Papers and the Offshore Leaks investigations.


Entity Name Address
LISMORE TECHNOLOGY INC. ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY)
JERON INVEST CAPITAL INC. ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY)
LYON INVESTMENTS EQUITIES INC. ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY)
FIBA TRADING CORP. ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY)
MONEVA CORPORATION ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY)
ARCO TRADING S.A. ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY)
CASTLE HILL WILD GROUP LIMITED ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY)
BILBROOK SERVICES S.A. ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY)
SELMA MARITIME INVESTMENTS INC. ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY)
LUNDEN GLOBAL S.A. ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY)
RONTIC INTERNATIONAL GROUP CORP. ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY)
KIMBELL BUSINESS INC. ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY)
SURPLUS STAR INVESTMENT LIMITED ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY)
INMAXO GROUP INC. ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY)
Render Group Ltd. DICSA Law Technologies Limited 15, K. Marks Street 4th Floor 220050 Minsk BELARUS RT BVI
World Medicine Limited DICSA Law Technologies Limited 15, K. Marks Street 4th Floor 220050 Minsk BELARUS RT BVI
Istela Rosa BV Limited DICSA Law Technologies Limited 15, K. Marks Street 4th Floor 220050 Minsk BELARUS RT BVI
Rotapharm Limited DICSA Law Technologies Limited 15, K. Marks Street 4th Floor 220050 Minsk BELARUS RT BVI
Interforest Corp Aleksandr Metla V.Horyzhej 16 Apt 148 Minsk Belarus 220123
DICSA Law Technologies Limited DICSA Law Technologies Limited 15, K. Marks Street 4th Floor 220050 Minsk BELARUS RT BVI
Sunday Security Ltd. DICSA Law Technologies Limited 15, K. Marks Street 4th Floor 220050 Minsk BELARUS RT BVI
Fortune Investing Group Limited DICSA Law Technologies Limited 15, K. Marks Street 4th Floor 220050 Minsk BELARUS RT BVI
Cambridge Industrial Holdings Limited DICSA Law Technologies Limited 15, K. Marks Street 4th Floor 220050 Minsk BELARUS RT BVI
TIMEX GROUP LIMITED STSIAPAN HRYSHCHENIA V.KLIUTKO STR. 1-26 225295 IVATSEVICHI MINSK BELARUS
TROGE MEDICAL LTD ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY)