Telegram Twitter Linkedin-in Pinterest-p Vimeo-v

    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

    Share this topic
    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

    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 […]

    Read More
    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

    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 […]

    Read More
    How the White House squeezed compromising evidence on the son of the President of the United States from social networks

    How the White House squeezed compromising evidence on the son of the President of the United States from social networks

    Offshore leaks

    Joe (left) and Hunter Biden United States presidential administration Joe Biden engaged in regular censorship of social networks in consultation with the leadership of online platforms, follows from the correspondence and a joint statement by Attorneys General of Louisiana and Missouri Jeff Landry and Eric Schmitt. “The communications presented show an extensive ‘censorship enterprise’ between […]

    Read More
    As a distant relative of Alexander Shchukin, Maxim Repin is trying to “inherit” the business empire of the “coal king”

    As a distant relative of Alexander Shchukin, Maxim Repin is trying to “inherit” the business empire of the “coal king”

    Offshore leaks

    Alexander Schukin One of the most famous businessmen in the coal industry, Alexander Schukinmade wills in favor of his wife. However, shortly before his death, in secret from everyone, he allegedly changed his mind, choosing another heir. The circumstances of the appearance of the “third testament” suggest that Shchukin was killed. Otherwise, it is difficult […]

    Read More
    Alex Sekler: someone who handles money dishonestly and illegally in Russia and moves money to foreign accounts

    Alex Sekler: someone who handles money dishonestly and illegally in Russia and moves money to foreign accounts

    Offshore leaks

    For three decades, Alex Sekler has been running his business in Russia, but recently the businessman has been actively selling his companies and reorganizing them, manipulating finances in order to withdraw huge amounts of money offshore. What is known about the fraudulent schemes of his IFC Liral LLC and the Cypriot offshore company Monsalvat Investments […]

    Read More
    “Remote” housing of the leaders of the RANEPA Sinelnikov-Murylev, Myasoedov and Bartsits

    “Remote” housing of the leaders of the RANEPA Sinelnikov-Murylev, Myasoedov and Bartsits

    Offshore leaks

    Sergei Sinelnikov-Murylev at the Gaidar Forum in Moscow, 2016 The rector of the VAVT has at least two sons: the elder Sergey Sergeyevich Sinelnikov-Murylev and the younger Peter Sergeyevich Sinelnikov-Murylev. Both graduated from the Mechanics and Mathematics Department of Moscow State University. Peter graduated from the university only in 2021. The eldest son is married […]

    Read More
    Wider is where: Pavel Te builds again

    Wider is where: Pavel Te builds again

    Offshore leaks

    Chairman of the Board of Directors of the Capital Group holding Pavel Te again received privileges from Sobyanin to build a “tasty” piece of land under a historical object. The developer Capital Group has revised the concept of the project, which is planned to be implemented on the site of the Brest cinema on Yartseva […]

    Read More
    Load More

    Share this topic

    Telegram
    Facebook
    Twitter
    VK
    Email

    Or copy link:

    Offshore leaks