Kirill Shamalov

Paradise Papers Reveal Commerce Secretary Ross Concealed Stake in Russian-Linked Shipping Company

2017-11-05 00:00:00 +0000 UTC | Importance: 8/10

The International Consortium of Investigative Journalists (ICIJ) revealed through the Paradise Papers investigation that U.S. Commerce Secretary Wilbur L. Ross Jr. maintained a stake in Navigator Holdings, a shipping firm that received millions of dollars annually from a Russian gas company whose …

Wilbur Ross Kirill Shamalov Gennady Timchenko Vladimir Putin Cabinet Corruption Ethics Violations Wilbur Ross Russia Paradise Papers +1 more

Paradise Papers Expose Global Elite's Systematic Offshore Financial Manipulation

2017-11-05 00:00:00 +0000 UTC | Importance: 9/10

The International Consortium of Investigative Journalists (ICIJ) released the Paradise Papers, a massive leak of 13.4 million confidential documents revealing extensive offshore financial activities of global elites. The investigation exposed how powerful individuals and corporations systematically …

Appleby Estera Queen Elizabeth II Wilbur Ross Vladimir Putin +4 more paradise-papers offshore-finance tax-havens oligarchs financial-manipulation +1 more