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 […]

Asbestos was slowly noticed. Kuyvashev, the candidate and governor, was promoted on the issue of immorality in his family.

Offshore leaks September 1, 2022

A big scandal erupted in the Urals. In the city of Asbest, a 21-year-old Egor Alexandrinson of a deputy of the local city duma from United Russia Dmitry Alexandrin and the candidate for deputies himself, publicly nasty girl volunteers, calling them “dirt”. The incident was noticed in the federal leadership of the party, and now […]

Petrov and Boshirov working for Suleiman Kerimov

Offshore leaks September 1, 2022

How GRU intelligence officers serve the interests of the oligarch. The security service of the Suleiman Kerimov group of companies is closely connected with the intelligence agencies of the Russian Federation, which carried out its operational and power cover, and in fact was itself a branch of the Russian special services. Thus, according to available […]

Galina Golovchenko, a well-known figure in Krasnodar, has decided to become a member of the parliament.

Offshore leaks September 1, 2022

In the run-up to the September 11 elections, United Russia is frantically trying to maintain its ratings and show voters that it wants to keep up with the times. Therefore, in the lists of its candidates, EP actively shines with “new faces”. And all sorts of young careerists and very interesting personalities use this desire. […]

University “Synergy” – and the Swedish, and the reapers, and the players on the pipe

Offshore leaks August 31, 2022

For school graduates, or rather, for their parents, the question has always been acute – where to go after school? Of course, every father or mother wants their child to go to university. They naively believe that a coveted diploma is synonymous with success. And here universities start hunting for naive child-loving parents, often being […]

Like Zavivaev about chess, or “Union Marins Group” at the distribution

Offshore leaks August 31, 2022

Perhaps businessmen from the Soyuz Marins Group, close to the Podolsk organized criminal group, are expanding their empire by purchasing a business center in the patrimony of Andrey Vorobyov? The Light Breeze company, which is managed by Nizhny Novgorod businessman Ilya Zavivaev, has acquired the Green Point business center in Khimki (Moscow Region). As the […]

Two people went on a cruise: Vitya “Kalmar” and Vova “Systema”

Offshore leaks August 31, 2022

The scandalous oligarch Yevtushenkov and the former Deputy Minister of Transport Olersky “sang” in the field of passenger transportation in the field of water transport. Sitronics Group (part of Vladimir Yevtushenkov’s AFK Sistema) has acquired more than 50% of the shares of the Russian shipbuilding company Emperium. The latter is associated with the interests of […]

Offshore leaks

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