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 […]

Billionaire cuts funding for Hollywood production company New Republic Pictures due to threat of sanctions

Offshore leaks January 9, 2023

Dmitry Rybolovlev Hollywood production company New Republic Pictures has been sued for $15 million over its ties to Russian billionaire Dmitry Rybolovlev, the Los Angeles Times reported. The ex-president of the New Republic claims that his contract was terminated when a Russian businessman stopped financing the company due to the threat of Western sanctions. Rybolovlev, […]

Roman Abramovich at the beginning of February 2022 transferred 10 funds with assets worth at least $4 billion to offspring

Offshore leaks January 9, 2023

From left to right: Roman, Aaron (bottom) and Arkady Abramovichi Russian billionaire Roman Abramovich (Bloomberg estimates his fortune at $7.9 billionForbes – in $8.7 billion) is no longer the ultimate beneficiary of ten trust funds controlling multi-billion dollar assets, reported the British edition of The Guardian. Referring to the documents at the disposal of journalists, […]

How British MPs go on a spree with prostitutes on official trips abroad

Offshore leaks December 30, 2022

Girls and Boys for Members of Parliament How British MPs go on a spree with prostitutes on official trips abroad The original of this material © PoliticoTranslation: InoSMI.ru12/19/2022, British MPs accused of using overseas travel for sex tourism Esther Webber, Christina Gallardo Many British MPs use official overseas travel for sex tourism, writes Politico. Drunkenness, […]

Philip Kirkorov, Garik Sukachev, “Leningrad” – 10 million rubles, Grigory Leps – 7 million rubles, Valery Leontiev – $100 thousand (in Russia – $150 thousand)

Offshore leaks December 30, 2022

Sergei Shnurov (left) and Philip Kirkorov The end of December is the busiest time for artists, when they can earn a tidy sum. Despite the special operations background in the country, the festive fun of New Year’s corporate parties has not gone away. However, as the statistics of the Aktion Kadry and HR service show, […]

A neighbor of Timchenko and Kovalchuk in the house on Kamenny Island disappeared after a search in his three-story apartment in connection with theft on the WEX exchange

Offshore leaks December 30, 2022

Extract from the Unified State Register of Real Estate 47news called Vysotskaya’s lawyer in the capital. As best he could, he told about our interest, but she also said that she knew only one thing, namely, that there was such a person Dmitry Sokolov. According to the card index of Moscow courts, the decision of […]

“Papa” for embezzlement of 740 million rubles. on contracts of the Ministry of Defense received 12 years with a fine of 500 million rubles, his assistant Rotanova 7 years and the same fine

Offshore leaks December 30, 2022

Alexander Elkin The Ostankino Court of Moscow passed the verdict on the second embezzlement case Ministry of Defense through OAO Slavyanka. This time the damage amounted to more than 740 million rubles. Previously convicted for a long term ex-head of the company Alexander Elkin received 12 years in a penal colony with a fine of […]

Offshore leaks

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