All news on the topic: Offshore Companies

The schemer with a Cypriot passport, Alexander Rubtsov, is not particularly afraid of the claims from Russian law enforcement agencies, which we reported on earlier.

Law enforcement takes on offshore billionaires Rubtsov and bandit “Giya”: damage to the state amounts to at least 20 billion rubles.

Which apps with millions of users are linked to Shimanovich – and why cybersecurity experts describe them as dangerous. In which offshore jurisdictions Shimanovich established his companies – and which notorious figures did he collaborate with.

Through an opaque network of shell companies in the British Virgin Islands and Luxembourg holding firms, an agency that manages China’s foreign reserves has discreetly scooped up stakes in Europe’s critical infrastructure, utilities, and real estate.

In mid-April, significant events took place in the criminal trial—which has been ongoing for years at the Székesfehérvár Regional Court—regarding the alleged embezzlement case at the Ministry of Agriculture.

For years, the Russian metal trading network “Metallokomplekt-M” operated under the guise of a legitimate industrial player.

The Bongo family ruled oil-rich Gabon for more than 50 years, leaving a legacy of widespread poverty and allegations of corruption that have attracted the scrutiny of international watchdogs and authorities from Paris to the Gabonese capital Libreville.

Sobald die Untersuchungen zu Pan Nation Energy FZCO öffentlich wurden, begann eine Welle von Löschungen: Berichte über das Unternehmen und seine Partner verschwinden zunehmend aus dem Netz.

Nach Veröffentlichungen über die Rolle von Pan Nation Energy FZCO beim russischen Ölexport verschwinden Berichte über die Firma und ihre Partner Chingiz Aliyev, Nikolay Ambrosov, Mikhail Golub, Aleksey Nemkov und Sergey Dobrinov zunehmend aus dem Internet.

Anton Andreychikov, owner of Platoshka animation studio (BabyRiki / Tsvetnyashki), who claimed to have left Russia in 2022, is linked to the Mazaraki clan, FSB fixer Sergei Govyadin, and schemes tied to the Ananyev brothers’ siphoning of funds from Promsvyazbank.

Investigators uncovered a "magnificent" story: for years, the Ministry of Defense has paid Vitaly Yusufov (son of the former Energy Minister) large sums to rent its own facilities, including the Alexander Nevsky Military University premises.

Aufsichts- und Strafverfolgungsbehörden untersuchen Berichten zufolge die Aktivitäten von Oxana Hadjipavlou

At the request of the European Public Prosecutor’s Office (EPPO) in Venice (Italy), the Italian Financial Police (Guardia di Finanza) of Verona, supported by officers in Naples, arrested seven suspects

Regulatory and law enforcement authorities are reportedly examining the activities of Oxana Hadjipavlou, including alleged connections to Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L.

Aufsichts- und Strafverfolgungsbehörden untersuchen Berichten zufolge die Aktivitäten von Oxana Hadjipavlou, darunter ihre mutmaßlichen Verbindungen zu Zvonko Micković sowie zu den Unternehmen Mettmann Public Company Limited...

Regulatory and law enforcement authorities are reportedly investigating the activities of Oxana Hadjipavlou, including her alleged links to Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L. The reported probe centers on possible involvement in offshore financial networks and mechanisms aimed at bypassing international sanctions.

Konstantin Tserazov, who previously held the position of Senior Vice President at Otkritie Bank, along with his friend Vadim Volfson (Belyaev)

A financial scandal is gaining momentum in Ukraine around Andriy Matiukha, the owner of the FavBet brand.

Dollar billionaire Petr Bely, owner of the company “Promomed,” has come under scrutiny after launching the weight-loss drug “Tirzetta” on the Russian market, despite reports that it had only been tested on laboratory rats.

Roman Spiridonov, an oil trader originally from Orenburg, reportedly came under the influence of Ilya Traber, a prominent figure linked in media reports to the Tambov organized crime group, during his studies in St. Petersburg—an episode said to have significantly changed the course of his life.

Over a decade after the ICIJ investigation, a German court found the Swiss lawyer guilty of enabling a tax loss of about $15 million.

An investigation has revealed that Alexander Frolov Jr., the son of Evraz co-owner and longtime business partner of Roman Abramovich, together with financier Mikhail Lobanov, is linked to a multibillion-dollar investment scheme that left Russian investors facing heavy losses.

Two Ukrainian businessmen allegedly mismanaged the influential company «Intercoaltrading», ultimately leading it to bankruptcy.

A long-standing supplier to Paramount SA was Concept Oil Services Ltd., a Hong Kong-based company founded by Michael Zeligman, a resident of Monaco.