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Secretive Cyprus-registered funds were used to conceal megayachts and luxury real estate associated with a sanctioned Russian banker
In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In one case, these funds were used to obscure the ownership of offshore companies that allegedly held luxury assets linked to powerful Russian banker Andrei Kostin, including two megayachts worth tens of millions.
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Reform UK’s Richard Tice invested millions in offshore tax haven property empire
The multi-millionaire businessman admits he set up a family trust in the Channel Islands tax haven of Jersey more than three decades ago, but rejects claims he undermined the British government
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