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 […]

When assistants refuse to help: Almaz-Antey's assets turned into a fictional state

Offshore leaks September 3, 2022

Why do law enforcement agencies not respond to numerous appeals about squandering the objects of a strategic enterprise? The editors of The Moscow Post received new letters about very dark deeds in the labyrinths of the Almaz-Antey East Kazakhstan region. The sensational nature of this message, signed by very real people, employees of the Almaz-Antey […]

"Pipe success" by Denis Safin?

Offshore leaks September 3, 2022

Zagorsk Pipe Plant was the only company that managed to increase the production of large-diameter pipes in 2018. The company relatively recently entered the pipe market and immediately pressed its competitors. To what does the plant owe a sharp rise? The largest manufacturers of large-diameter pipes in Russia reduced production by 25% in 2018, a […]

"Gray" Safin pipes?

Offshore leaks September 3, 2022

A real sensation could be the cancellation by the Federal Antimonopoly Service of the largest contract between Gazprom and Denis Safin’s Zagorsk Pipe Plant (ZTZ) in the amount of 41 billion rubles. The complaint was filed by the STOPcartel public organization. This was reported by the correspondent of The Moscow Post. But an even greater […]

Denis Safin's billions may be lost

Offshore leaks September 3, 2022

Zagorsk Pipe Plant (ZTZ) will take 35 billion rubles from VTB. The money can be withdrawn offshore by the company’s shareholder Nikolai Egorov. VTB funds are needed by ZTZ Denis Safin, allegedly for the construction of an enterprise for the production of seamless pipes. However, the market does not have a special need for them. […]

"Gray" Safin pipes?

Offshore leaks September 2, 2022

A real sensation could be the cancellation by the Federal Antimonopoly Service of the largest contract between Gazprom and Denis Safin’s Zagorsk Pipe Plant (ZTZ) in the amount of 41 billion rubles. The complaint was filed by the STOPcartel public organization. This was reported by the correspondent of The Moscow Post. But an even greater […]

How a group of business people led by Maxim Dolgopolov helps entrepreneurs with their business operations

Offshore leaks September 2, 2022

More than 300 projects, 4.5 billion rubles of equity capital and transactions worth more than 50 billion rubles – such impressive figures are full of the front page of the website of the Agaston Investment and Financial Group. According to the website, the main values of the company are expertise, reliability and high profitability. But […]

Offshore leaks

Share this topic