Add to favorite
 
Subscribe to our Newsletters Subscribe to our Newsletters Get Daily Updates RSS

The Most Popular Offshore Choice of Russians is the British Virgin Islands
20.12.2018 16:05
The Most Popular Offshore Choice of Russians is the British  Virgin Islands
(Source: http://hih.benefit.firma.cc/scrub-island-resort-spa-marina)

The Federal Service for Financial Monitoring revealed nearly 4.2 thousand companies owned by Russian citizens, as a result of an analysis of the “Panama Dossier” materials, as RBC reports with the reference to the Head of the Department for Counteracting Money Laundering Vitaly Andreev.

      The most popular offshore choice of Russians was the British Virgin Islands. “The service constantly analyzes the materials published by the mass media, for example, the well-known journalists’ investigation, the “Panama Dossier”, as Andreev noted. According to him, many companies from this list are controlled by the “governor, deputy and ministerial corps”. Together they have conducted financial transactions worth a total of about five billion roubles. More than 50 percent of companies are registered in the British Virgin Islands. They next most popular states are Panama and the Bahamas. All the materials investigated were transferred to law enforcement agencies.

      Read More Articles about Russian Business


      

 


Sources: http://lenta.ru 


Author: Anna Dorozhkina

Tags: Russian business     

Next Previous


You might also find interesting:

The Most Popular Offshore Choice of Russians is the British Virgin Islands
20.12.2018
Ozon.Invest P2B Financing Service
15.05.2019
Pavel Durov Plans to Liquidate Telegram Messenger LLP
20.01.2019
The New Russian Law Abolishes the State Duty for the Restoration of Documents Lost as a Result of Emergencies
07.08.2018
The State Duma has Permitted to Pay Taxes on Land, Property and Transport in Advance
03.08.2018







Comment on our site


RSS   twitter   facebook   submit

Bookmark and Share

search on the map
TAGS:
Baikal  Satellites Killer  films  Russian media  Awards  Moscow  Moscow accommodation  Russian oil companies  Exhibitions in Moscow  Dagestan  Pleshcheevo Lake  cyber attacks  Orlov Paleontology Museum  New Medicines  Rostov  Contemporary Arts  Russian winter  Sergey Guriev  Kazakhstan  St. Petersburg  Russian opera  Cars  Autographs  Russian tourism  Russian Cinema  Russian Stage Directors  Russian transportation  Wassily Kandinsky  Berendeevo  Mercedes-Benz Fashion Week Russia  Pushkin State Museum   Mikhail Bulgakov  Tobolsk  Pskov Philharmonic Hall  Charity  Russian regions  Moscow Stock Exchange  Russian Animation  Festivals in Moscow  Jason Mraz  Russian business  Phobos-Grunt  Russian church  Russian credit cards  technology  European Bank for Reconstruction and Development  Kazan Railway Station  Russian Music Instruments  Barnaul  Russian history 


Travel Blogs
Top Traveling Sites