it happened in 2011, before mr anastasiades became president. this is the client they kept hidden. leonid lebedev, a russian oligarch. who made his fortune in oil and gas. mr lebedev has been accused of embezzle $200 million. this is one example of how mr lebedev s wealth was hidden. mr lebedev owned a boat
called the lady l. the documents show it was transferred to an employee of the president s law firm in 2011, but the evidence strongly suggests lady l still really belonged to lebedev. are are you here is his daughter s instagram. are are you there are many more examples in the files. another legal firm became suspicious. they concluded the president s employees were most likely acting as nominee beneficial owners on behalf of leonid lebedev. offshore firms are not supposed to conceal ownership in this way. transparency around who is really behind companies and the assets that they own is a valuable tool for deterring criminal activity. what would you say about a law firm providing false beneficial owners? if you are covering their
Offshore havens and hidden riches of world leaders and billionaires exposed in unprecedented leak pcij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pcij.org Daily Mail and Mail on Sunday newspapers.