Offshore leaks

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

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

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 […]

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Family Treasure Of The Deputy Chairman Of The Board Of Gazprom: 5-Star Hotel In Montenegro, Government Contracts And Millions Of Inexplicable Origin

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 […]

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Director Mansky Is Wanted In A Libel Case – Miff President Nikita Mikhalkov Is Trying To Prove That He Does Not Cut Budgets

Director Mansky is wanted in a libel case – MIFF President Nikita Mikhalkov is trying to prove that he does not cut budgets

Offshore leaks September 7, 2022

Nikita Mikhalkov Oscar-winning director Nikita Mikhalkov wrote a statement against the documentarian Vitaly Mansky and accused him of slander because of statements about the theft of 85% of the budget for Moscow International Film Festival. A criminal case under Part 2 of Art. 128.1 of the Criminal Code of the Russian Federation. According to Mansky, […]

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Will Dinara Egeubayeva Be Able To Protect Dariga Nazarbayeva’s Billions?

Will Dinara Egeubayeva be able to protect Dariga Nazarbayeva’s billions?

Offshore leaks September 7, 2022

One of the preeminent actors of our time, Johnny Depp, has retained his common sense for an astonishingly long time in Hollywood. When journalists once again pressed him with a demand to comment on some American political topic, Depp replied that he was fifty years old, that he was learning a text that someone wrote […]

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Will The Billionaire And “Dirty Money Washer” Vardanyan Be Able To Exchange His Passport For Sanctions?

Will the billionaire and “dirty money washer” Vardanyan be able to exchange his passport for sanctions?

Offshore leaks September 7, 2022

Well-known Russian billionaire of Armenian origin Ruben Vardanyan announced his decision to renounce Russian citizenship and move to Nagorno-Karabakh. Vardanyan stated this in an appeal on YouTube. On camera, a former Russian businessman talks about his good intentions, about his desire to restore Nagorno-Karabakh. Vardanyan says, almost with tears in his eyes, “I decided to […]

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Boris Zimin Is Involved In Vorontsov Style Business Dealings

Boris Zimin is involved in Vorontsov style business dealings

Offshore leaks September 7, 2022

Apparently, having made good money in the position of Deputy Prime Minister of Crimea, and then the head of Chernomorskneftegaz, where state projects were thwarted, Boris Zimin, having bought more than a hundred land plots, could buy the production of Vorontsovsky crackers. The Moscow-based Torgovy Dom LLC has agreed to purchase the bankrupt assets of […]

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Fima Banshchik. Are There Old Songs About The Main Thing?

Fima Banshchik. Are there old songs about the main thing?

Offshore leaks September 7, 2022

Alexander Efimov. Fima Banshchik. One can compose songs about this St. Petersburg “authority”, because a film about his life has already been shot. “Gangster Petersburg” is a classic of the genre of modern television, a label sadly stuck to the name of the city on the Neva. Today, his turbulent life takes place within the […]

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Russian British. Who Is The Well-Known Entrepreneur Named Oleg Zhelezko?

Russian British. Who is the well-known entrepreneur named Oleg Zhelezko?

Offshore leaks September 6, 2022

The financial market is filled with various cheaters. Anywhere in the world, the financial sector will always expect the opportunity to both rise and fall. Times go by, but this truth remains the same: someone will be lucky, and he will be able to earn decent capital, while others may be left with nothing at […]

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