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EPL: Tallinn-based crypto currency gaming firm makes Pandora Papers

An Estonian-based company whose major business is online crypto currency gambling got a mention in the recent Pandora Papers leak, daily Eesti Päevaleht (EPL) reports, while related subsidiaries and individuals have moved large amounts of money between different jurisdictions. ....

United Kingdom , Czech Republic , British Virgin Islands , Reio Piller , Roberto Mancini , Baltica Inga Springe , Carlo Ancelotti , Monica Bellucci , Vladimir Putin , Tony Blair , Jacques Villeneuve , Tim Heath , David Furnish , Ringo Starr , Andrej Babi , Dominique Strauss Kahn , Volodymyr Zelensky , Pep Guardiola , Cherie Blair , Taruri Tiitsaar , Elton John , Yolo Group , English Premier League , Coingaming Group , International Consortium Of Investigative Journalists , Pandora Papers ,