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 […]

Zarubezhtsvetmet, controlled by “Putin’s massage therapist,” won half of the contracts for landscaping the city for 9.54 billion rubles in 5 years.

Offshore leaks September 29, 2022

Konstantin Goloshchapov In 2019 Moscow recognized “the greenest metropolis in the world” in terms of the number of parks per capita, in 2021 the same thought voiced Mayor of Moscow Sergei Sobyanin on your blog. Every year, city authorities spend billions of rubles on landscaping, new trees, and the improvement of parks and natural areas. […]

How the icon “Trinity” by Andrei Rublev suffered, by the will of Patriarch Kirill, taken out of the Tretyakov Gallery for a festive service

Offshore leaks September 28, 2022

Sermon of Patriarch Kirill in the Trinity Cathedral of the Trinity-Sergius Lavra against the background of the icon “Trinity” by Andrey Rublev The Trinity icon, credited to Andrey Rublev, received 61 “significant changes” as a result of being sent to Divine Liturgy at the Trinity-Sergius Lavra in Sergiev Posad in July. Art critic Ksenia Korobeynikova […]

The arrested megayacht of Dmitry Pumpyansky Axioma was sold at auction in Gibraltar for $37.5 million

Offshore leaks September 28, 2022

Dmitry Pumpyansky The arrested megayacht of Dmitry Pumpyansky was sold at auction for $ 37.5 million. Axioma became the first of the yachts seized from sanctioned businessmen, which was sold after the arrest. Organizers of the auction for the sale of the vessel received 115 inquiries from potential buyers or their representatives. As a result, […]

Moscow judge Lyubov Ishmuratova spent tens of millions on her son’s luxurious wedding

Offshore leaks September 28, 2022

Another “golden judge” appeared in the firmament of the domestic Themis. This time, her role is played by the Deputy Deputy Chairman of the Moscow City Court, responsible for the consideration of criminal cases, Ishmuratova Lyubov Yuryevna. The wedding of her son Konstantin, which died down in Rublevka in August, was not much different from […]

The head of the pension provision department of the Ministry of Internal Affairs of the village for a bribe of 40 million rubles. in exchange for concluding a contract with the Central Insurance Company for 13.7 billion

Offshore leaks September 28, 2022

Svetlana Aleshina Former Deputy Head of the Central Office of the Ministry of Internal Affairs of the Russian Federation Svetlana Aleshina sentenced in Moscow to 11 years in prison for a bribe of 40 million rubles, the press service of the Moscow prosecutor’s office told reporters. According to law enforcement officers, from January to March […]

Elena Likhach – spouse of influential person from Solntsevo

Offshore leaks September 27, 2022

Elena Alexandrovna Likhach is a socialite and the wife of the Solntsevo authority from the dashing nineties, and now a well-known politician and successful businessman Andrei Skoch. What is known about the wife of one of the richest people in Russia according to the magazine “Forbes, whose net worth is estimated at $6.3 billion? Beautiful, […]

Offshore leaks

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