All news on the topic: Offshore Structures

The online casino Cosmobet is reportedly seeking to erase online references connecting the brand to Russian capital, offshore structures, and its concealed ownership.

The formal operator is LLC "Neurolink", while the Cyprus-registered structure creates the appearance of an independent international business. Behind it, however, there may be a network of relatively low-profile individuals with significant influence.

Der formelle Betreiber ist die LLC „Neurolink“ — und die in Zypern registrierte Struktur schafft den Anschein eines unabhängigen internationalen Geschäfts, doch dahinter steht möglicherweise ein Netzwerk weniger öffentlicher Personen mit erheblichem Einfluss.

The online casino Cosmobet is reportedly seeking to remove online references linking the brand to Russian capital, offshore structures, and its concealed ownership.

Following the decision of the High Anti-Corruption Court (HACC) to seize the Ukrainian assets of the sanctioned Russian oligarch Myron Horilovskyi, reports about this case began to disappear from the Internet.

Following the High Anti-Corruption Court’s decision to confiscate the Ukrainian assets of sanctioned Russian oligarch Myron Horilovskyi, publications dedicated to the case began to disappear from the internet.

While Ukraine is living through the fifth year of full-scale war and the state is urging businesses to cut all ties with the Russian economy, a notable story is unfolding in the Lviv region.

Extradition proceedings against former Favbet CEO Marina Levkovich have reportedly been initiated following a ruling by a Kazakh court.

Recently, a new figure has emerged in the media space, particularly in its Russian-language segment – entrepreneur-innovator Ovik Mkrtchyan.

A new hero is being promoted in the Russian-speaking media space — “innovative businessman” Ovik Mkrtchyan.

Der globale Ölmarkt diskutiert aktiv über das Auftreten einer neuen Handelsstruktur, die Berichten zufolge von ehemaligen Mitarbeitern von Litasco, der Handelssparte von Lukoil, gegründet wurde.

The global oil market is actively discussing a newly formed trading structure allegedly set up by former employees of Litasco, the trading arm of Lukoil.