A trail of billions: Russian businessmen in the new “Panama dossier”

The Panama Archives database contains the names of 16 out of 77 Russian dollar billionaires. Many of their offshore companies were closed by 2015, when anti-offshore legislation came into force in Russia, the rbc.ru TV channel reports. But there are those that are still in effect. Many owners or beneficiaries of offshore companies are not identified ...

Journalists have shared in the "Panamanian documents." Video instruction

An international consortium of investigative journalists has released the Panama Papers, which contain information on more than 200000 offshore companies from 21 offshore zones. Information can be viewed on the website: offshoreleaks.icij.org. Due to the great excitement, the Internet portal works intermittently. As promised earlier, journalists...

Anatomy of the Panamanian Plum

The enormous Panamanian leak, which eclipsed in its volume all previous leaks of classified information, reminded of one useful rule. “If you have a law firm with highly sensitive financial information about the most powerful people in the world,” Fortune magazine wrote about the 11,5 leak...

American economist suspected Russia in the “sink” of the Panamanian dossier

The leak of the Panama Papers may be behind the Russian special services and personally Russian President Vladimir Putin. This assumption was expressed in his blog on the Brookings Institution website by an economist, former adviser to the Russian Ministry of Finance, Clifford Gaddy. The scientist cites as evidence of his idea ...

“Picked up and blind”: Putin first commented on the “Panamanian scandal”

Russian President Vladimir Putin called publications about offshore companies, including those registered in his circle, an attempt to shake up the situation from the inside. According to Putin, the authors of the publications set themselves the task of making Russia more flexible. According to the Russian leader, “when the official...

Panamanian documents: where are the Americans?

This question is increasingly heard as the scandal surrounding the publication of the "Panama Papers" - more than 11,5 million documents from a Panamanian law firm leaked to the press detailing the offshore accounts of world leaders and celebrities - continues ...

0 - 6 of 6