offshore

‘Pandora papers’: New leaks reveal how world leaders use offshore companies to dodge millions of dollars in taxes

Obtained from 14 offshore banking institutions and analyzed by the International Consortium of Investigative Journalists (ICIJ), the ‘Pandora Papers’ reveal…

3 years ago

Power will drive the Russians into debt to save the offshore and foreign companies

The Russian government will allocate one trillion rubles to support the economy in conditions of a pandemic. About it reports…

4 years ago

The EU Council approved the black list of offshore

Caught in the list of countries may lose access to the funds of the European UnionThe Finance Ministers of the…

6 years ago

Offshore scandals Russian oligarchs ridiculed tagged caricature

New work of Sergey Elkina. Cartoonist Sergei Elkin reacting to the Paradise Papers showed, under whose supervision the Russian oligarchs…

6 years ago

Media: Elizabeth II has transferred about $ 13 million. offshore

The Queen invested offshore a significant amount of money. Britain's Queen Elizabeth II invested offshore has invested about $ 13…

7 years ago

In the United States published an archive of offshore activities world politicians

Paradise Papers include about 13.4 million documents.The international consortium of investigative journalism (ICIJ), funded, in particular, one of the funds…

7 years ago

Authorities refused to withdraw from the offshore large Russian companies

The Russian government decided not to transfer to the jurisdiction of the country from offshore all big business. Earlier it…

7 years ago

Yanukovych led $1.5 bn of state funds in the offshore.

The attorney General spoke about the schemes since the ex-President.Lutsenko told about the schemes of Yanukovych to withdraw government funds…

7 years ago

Gazprom began laying the offshore section of Turkish stream

The first work at the Russian coast of the Black sea conducting pipelay vessel Audacia.Gazprom may 7 began the construction…

7 years ago

Offshore zone want to impose in the occupied Crimea

Investors in the Peninsula and will protect you from sanctions by the trusts.In the state Duma of Russia are preparing…

7 years ago