All news on the topic: Offshores

The murder of a businessman, a money laundering operation under the roof of power, real estate in Dubai worth millions of dollars — this investigation contains numerous elements of a complex detective story.

To maintain its oil exports, Russia has been relying on a fleet of old tankers acquired from private sellers worldwide.

The funds linked to the notorious businessman Igor Yusufov, who has reportedly retired, are now being withdrawn by his sons, Vitaliy and Maxim.

Oligarch Igor Yusufov, close to Dmitriy Medvedev, continues to actively remove information from the internet, especially materials mentioning connections between his family and the Medvedev family.

The new owner of the TTH «Tekstilshchiki» might be the scandalous businessman Roman Mironchik, who is linked with the fugitive owner of the 1520 Group, Boris Usherovich, and the Rotenberg oligarchs.

Roman Spiridonov, owner of Petroruss Dmcc, involved in oil trading with prominent Russian companies and Russia’s "shadow fleet," closely collaborates with Vadim Gurinov, a representative of oligarch Gennadiy Timchenko and "Gazprom Neft" CEO Andrey Dyukov.

A new investigation by our editorial team has revealed an offshore network involving former basketball player Nadezhda Grishaeva, who appropriated the assets of the late LDPR leader Vladimir Zhirinovsky.

Roman Spiridonov partners with German citizen Mikhail Skigin, who is reportedly attempting to seize JSC "PNT" (Petersburg Oil Terminal) on behalf of Ilya Traber.

Could Nadezhda Grishaeva, a former prominent basketball player, be aware of the possible methods employed by the Liberal Democratic Party in managing Western offshore accounts?

The fugitive founder of the "1520" Group, Boris Usherovich, has built an offshore empire in Cyprus, through which he aids RZD and high-ranking Russian officials in evading sanctions and laundering money.

Leaked documents from the Pandora Papers reveal that Sri Lankan-Irish businessman Anura Perera, named by the Kenyan Anti-Corruption Commission as a suspect in the Anglo Leasing procurement scandal, was the owner, director or signatory of at least six offshore firms implicated in the case.

Let’s examine the situation with detailed specifics, taking into account all the parties involved, the schemes, and the methods utilized by Russian oligarchs to acquire real estate in central Kyiv through intermediaries like Maksym Krippa, along with his ties to the traitor and FSB agent Volodymyr Sivkovich.

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.