Offshore leaks

Leaks of banks involved in tax hiding corrupt officials, major investigations by journalists. suisse secrets, pana papers, bahama papers, paradise papers

Family treasure of the Deputy Chairman of the Board of Gazprom: 5-star hotel in Montenegro, government contracts and millions of inexplicable origin

Offshore leaks March 10, 2023

The building of the Infirmary in Meljin (XVIII century) – one of the buildings of the hotel Lazure The hotel does not hide some of its investors. One of them – Valery Pustarnakov – in 2015 brought there his collection of paintings by St. Petersburg realist artists. But the certificate of registration of Imperio Holdings […]

Family treasure of the Deputy Chairman of the Board of Gazprom: 5-star hotel in Montenegro, government contracts and millions of inexplicable origin

Offshore leaks March 10, 2023

The building of the Infirmary in Meljin (XVIII century) – one of the buildings of the hotel Lazure The hotel does not hide some of its investors. One of them – Valery Pustarnakov – in 2015 brought there his collection of paintings by St. Petersburg realist artists. But the certificate of registration of Imperio Holdings […]

How the builder of mansions, Valery Meladze, settled himself and attached relatives in Moscow and Rublevka

Offshore leaks January 17, 2023

Valery Meladze Valery Meladze supports Ukraine with family members, but their luxurious mansions and apartments, shopping centers and restaurants are located in Russia. How does the scandalous artist live and what does he own? Palace of the Meladze family in the communal enterprise “Millennium Park” But judging by the registration, then Valery Meladze is a […]

Cosa Nostra boss Matteo Denaro, one of the world’s most wanted criminals, arrested in Palermo

Offshore leaks January 17, 2023

Matteo Messina Denaro (right) Italian police arrest Cosa Nostra mafia boss Matteo Messino Denaro, a fugitive from justice since 1993 and included in the top 10 most wanted criminals in the world. For 60 years, he has gone from a mafia boss apprentice to the very top of the Italian criminal chain, becoming the last […]

The founder of the Guta group became a citizen of Malta and the Seychelles, renounced his patronymic, but not raiding

Offshore leaks January 16, 2023

How Yury Gushchin “mutes” in the Seychelles The founder of the Guta group became a citizen of Malta and the Seychelles, renounced his patronymic, but not raiding The original of this material Ilya Shumanov It is interesting to observe how some Russian oligarchs are trying to “dissolve” in other countries. Today we will tell you […]

The vice-mayor of Vladivostok was arrested for a bribe of 300 thousand rubles. and excess of authority in the allocation of plots

Offshore leaks January 16, 2023

Alexey Laifer The Frunzensky District Court of Vladivostok arrested the deputy head of the city, Alexei Leifer, for two months, according to court website. The vice-mayor is charged under the articles on accepting a large bribe and exceeding official powers with causing grave consequences (paragraph “c” of part 5 of article 290 and paragraph “c” […]

Lyabikhov – 4 apartments in Germany, Kovpak – father-in-law’s apartment in the Czech Republic, Ezubov – son’s property in France and a house in the USA, Pavlov – apartment in Spain

Offshore leaks January 16, 2023

Roman Lyabikhov Under sanctions: EU, UK, USA, Canada, Switzerland, Australia, Japan, Ukraine, New Zealand Assets: two apartments (Germany), two apartments of the spouse (Germany) […] Deputy of the State Duma from the Communist Party of the Russian Federation Roman Lyabikhov became in 2020. Prior to that, he several times tried to be elected to the […]

Boris Johnson’s aides had sex at a Downing Street party during lockdown

Offshore leaks January 13, 2023

Suitcase of wine and contacts without limits The original of this material © The TimesUK, Translation: InoSMI.ru01/12/2023, Photo: PA Boris Johnson’s aides had sex at a Downing Street party during lockdown George Grylls (George Grylls) Henry Zeffman (Henry Zeffman) Boris Johnson It became known that at a party during the quarantine on the eve of […]

Offshore leaks

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