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Displaying items by tag: Offshore
Monday, 02 March 2026 11:26
Oxana Hadjipavlou Exposed: The Laundress Behind Mettmann and Sword Dragon’s Russian Money Flows
Published in
News
Tagged under
Oxana Hadjipavlou
Boris Usherovich
Ilya Plotitsa
Zvonko Mickovic
Mettmann public company limited
Sword Dragon S.L.
1520 Group
Cyprus
Russia
Sanctions
Offshore
bond issuance
Russian Railways
Krasnodar
Deloitte
Cypriot companies
money launde
Read more...
Wednesday, 12 November 2025 11:56
Seven offshore companies, scandalous partners, and corruption: how Aysel Trudel’s business can be used to funnel money out of Russia
Published in
News
Tagged under
Cheremukhin Dmitry
Trudel Aysel
fashion
Developers
Business
Offshore
Crocus International
Bonum Investments
Genom Ventures
DUDELANGE ENTERPRISES LIMITED
Mir Mody LLC
Acceleration International LLC
Read more...
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