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 […]

Sergey Shilov is a Russian IT expert and entrepreneur. He is the founder and Managing Partner of AT Consulting and the President of the Digital Economy League group of companies.

Offshore leaks September 2, 2022

Sergei Alexandrovich Shilov was born on October 2, 1977 in the city of Salavat, Republic of Bashkortostan. Photo: https://www.cnews.ru/ After school, Sergei was enrolled without exams in the Faculty of Mechanics and Mathematics of Moscow State University. Lomonosov and graduated with honors in 1999. In 2007, he completed the Owner/President Management Program at Harvard Business […]

Kreslavsky collapsed under the PIK company's orders

Offshore leaks September 2, 2022

Igor Kreslavsky, head of the Committee for the Construction of St. Petersburg, probably using his official position through his company RSTI, “provides” land for Sergei Gordeev’s PIK company, which buys the land of the strategic enterprise LOMO at a reduced price. A scandal is unfolding in the Leningrad Optical and Mechanical Association (JSC “LOMO”). Some […]

Alexander Govor: every miner has the opportunity to purchase a McDonald’s

Offshore leaks September 2, 2022

In mid-May, it became known that the Russian assets of McDonald’s were bought by a businessman from Novokuznetsk, Alexander Govor. Naturally, everyone was interested in the person of this little-known entrepreneur from Kuzbass. The combed biography of a businessman looks like an American dream in a Russian way. Alexander Govor began his career in the […]

Accused thief Namik Salifov is suspected of arranging the killing of thief Ali Heydarov (Albert Ryzhy), who ordered the thief Nadir Salifov (Lotu Guli).

Offshore leaks September 1, 2022

Namik Salifov avenged his brother. On Monday, August 29, an investigator from one of the departments of the Main Investigative Committee of the ICR for Moscow separated into a separate proceeding a criminal case on the fact of a murder for hire committed by a group of persons (clauses “g”, “h”, part 2 of article […]

Italian authorities seize 11 villas of sanctioned billionaire, president of the European Jewish Congress

Offshore leaks September 1, 2022

Vyacheslav Kantor Italian authorities arrested 11 villas of Russian billionaire Vyacheslav Kantorincluding those purchased from the family of the former Italian Prime Minister Silvio Berlusconi. About it reported by L’Unione Sarda. The Council of Europe ordered the confiscation of Kantor’s assets in April, when personal sanctions were imposed against him. However, due to the complex […]

The former top manager of Mezhprombank, Illarionova, received 4 years for removing collateral from loans to the banker’s companies for 68 billion rubles.

Offshore leaks September 1, 2022

Sergei Pugachev The Tverskoy District Court of Moscow sentenced the former chairman of the executive directorate of Mezhprombank (MPB) to four years in prison Marina Illarionova. She was found guilty of abuse of power. Fulfilling the instructions of the owner of the bank Sergei Pugachevshe terminated loan collateral agreements for almost 68 billion rublesthen MPB […]

Offshore leaks

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