In the Kremlin have seen information in the media about offshore archives, called the Paradise Papers (“Heavenly records”), but details of the investigation are not familiar with. This was stated press Secretary of the President of Russia Dmitry Peskov, his words leads RIA Novosti on Tuesday, November 7.
Commenting on the mention in the documents of the Minister of trade United States Wilbur Ross and his ties with the Russian company “SIBUR” Peskov stressed that it is “not a public Corporation, a private company”.
November 6 the international consortium of investigative journalist (ICIJ) has posted on its website an archive on the activities of offshore companies in the world. The documents appear transactions of the British Queen Elizabeth II, U.S. President Donald trump, billionaire Yuri Milner and ex-wife of the head of “Rosneft” Igor Sechin Marina.
According to ICIJ, for example, the British monarch has transferred about Â£ 10 million from his private Foundation to the funds in the Cayman and Bermuda Islands during the period from 2004 to 2005.
In August it was reported that rich Russians withdrew to offshore more than a trillion dollars.