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 […]

Namesake of the founder of “Red and White” Studennikov, daughter and son-in-law of the deputy presidential representative in the Northwestern Federal District Sovershaeva, ex-adviser to the head of the Accounts Chamber Pipko

Offshore leaks January 10, 2023

Sergey Studennikov Authorities of Montenegro published a list people who in 2022 received the citizenship of the country in exchange for investments. The list included the namesake of the founder of the Red and White chain of stores, Sergei Studennikov (in 2021, Forbes estimated his fortune at $1.8 billion). The country of origin of the […]

The son of the founder of VimpelCom is on the international wanted list for embezzlement of shares in carsharing for €47 million

Offshore leaks January 10, 2023

Boris Zimin January 11 Tverskoy District Court of Moscow will consider the question of the arrest in absentia of Boris Zimin (Ministry of Justice in September 2022 announced his foreign agent), the 54-year-old son of the founder of VimpelCom and a philanthropist who died in 2021 Dmitry Zimin. The entrepreneur is suspected of making a […]

16 ships, 4 aircraft and 6 helicopters for $1.6 billion

Offshore leaks January 10, 2023

Roman Abramovich Russian billionaire Roman Abramovich has several previously undeclared assets, according to the Organized Crime and Corruption Investigation Center (OCCRP), whose founder in Russia was included in the register of foreign and international non-governmental organizations whose activities were deemed undesirable. He and his partners, including Forbes USA, referred to the data they received. Abramovich […]

Happy New Year!

Offshore leaks January 9, 2023

“I was looking at the urn. She was looking at me. And then she turned into a head. I stepped on the pedal, and she opened her mouth.”

Offshore leaks January 9, 2023

Prince Harry and Meghan Markle In an unpublished memoir Prince Harry “Spare” (Spare) contains sensational statements and accusations against members of the royal family – from the use of cocaine and marijuana by Harry himself, even at school age and right within the school walls, to assault Prince William, The Guardian writeswho had a copy […]

Former CEO and co-owner of Tempbank due to interrupted flights cannot be taken out of Austria to Russia in a fraud case

Offshore leaks January 9, 2023

Mikhail Gagloev and Elena Apanasenko will not see the zone for a century Former CEO and co-owner of Tempbank due to interrupted flights cannot be taken out of Austria to Russia in a fraud case The original of this material © Banki.ru01/09/2023, Austria’s extradition of Russian bankers accused of embezzlement stalled, Photo: “Vedomosti” Lydia Novikova […]

Offshore leaks

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