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 Online Grocery Delivery Market Grew by 50% in Russia
05.03.2019
Russian IT Market is Growing
14.06.2019
The Tax Rate for Self-employed Citizens may Become 4%
28.08.2018
Video Conferencing will be Used at the Proceedings on Administrative Cases in Russia
03.08.2018
Russian Exports in the Sphere of Services is Growing
17.10.2018







Comment on our site


RSS   twitter   facebook   submit

Bookmark and Share

search on the map
TAGS:
homophobia in Russia  Mystical Russia  Dzhokhar Tsarnaev  Satellites  Exhibitions in Moscow  Nature Reserves  Alexander II  air carriage fare  Russian Cinema  Eduard Nazarov  Russian cosmonauts  Sakhalin  Peterhof  Darwin Museum  Leo Tolstoy  puzzle  Kemerovo Region  Russian sports  Sheremetyevo Airport  Gelendzhik  Moscow Theatres  medicine  Sollers  high-speed trains  Russian regions  Pyotr Utkin  Cancer  Social Network  St. Petersburg  Moscow  EU sanctions  international competitions  Andrei Tarkovsky International Film Fesival MIRROR  Opera in Chersonese  Festivals in Moscow  Russian opera singers  National Library of Russia  Russian Premier League  Russian tourism  Monuments  Photo Exhibitions  Koryakia  Ice-cream Shops   Yekaterinburg  travel to Russia  Mercedes-Benz Fashion Week Russia  Ecology of Moscow  Anna Golubkina  ecology  Russian business 


Travel Blogs
Top Traveling Sites