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 […]

Maximum allowable level of Pasler concentration

Offshore leaks September 8, 2022

To the editor The Moscow Post I received a letter about how in Sorochinsk, Orenburg region, oil workers poison local residents from year to year, but they get away with it. The fact is that in Sorochinsk two months ago they recorded an excess of the maximum permissible concentration (MPC) by 22.5 times. The authors […]

With such a relative, Khabirov does not need enemies

Offshore leaks September 8, 2022

The detention of businessman Roman Baboyan, suspected of a major fraud, can have a very negative impact on the career of the head of Bashkiria, Radiy Khabirov. Everything indicates that Baboyan is the brother of the governor’s wife Karine Khabirova. If not resignation, then Khabirov definitely cannot avoid reputational losses – the opponents of the head […]

Beglov's top command

Offshore leaks September 8, 2022

The failure of the overhaul of the housing stock in St. Petersburg “Provided” by the officials brought to criminal responsibility, and their chief, Vice-Governor Anatoly Poveliy, whose person has repeatedly attracted the attention of the prosecutor’s office. Governor Alexander Beglov in the know? It’s no secret that the relevant officials of the St. Petersburg departments […]

Sergei Gordeev is stuck in a difficult situation and can't leave easily.

Offshore leaks September 8, 2022

After the sale of Russian assets by former PIK shareholder Kirill Pisarev, his partner, the owner of the organization of the same name, Sergei Gordeev, may regret that he himself cannot do this openly. And who will give him? In fact, the head of the PIK developer Sergei Gordeev drove himself into a “trap” – […]

Kuyvashev followed the contour

Offshore leaks September 7, 2022

Company “SKB Kontur“, known for its close friendship with the main region, Kuyvashev, bought back the shares of the Yekaterinburg Municipal Bank on the eve of the gubernatorial elections. This can hardly be called a coincidence … The SKB Kontur group of companies, which (at the suggestion of the company’s PR people) among the Yekaterinburg […]

Where did Konstantin Selivanov, a raider, go?

Offshore leaks September 7, 2022

Konstantin Selivanov known in narrow circles as a seasoned raider. For decades, he masqueraded as a strategic investor and took over companies and closed mergers in huge numbers. His biography can be traced back to 2016, and then he disappeared from the public space. The penultimate mention of him is in the annual report of […]

Offshore leaks

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