mislpronzaya (mislpronzaya) wrote,
mislpronzaya
mislpronzaya

Слив белорусских оффшоров в Панаме.

Лука нас гнобит за пару десятков миллионов долларов кредита.
Исследование GFI: за 10 лет из Беларуси незаконно выведено свыше 88 миллиардов долларов
http://ej.by/news/economy/2015/12/11/issledovanie-gfi-za-10-let-iz-belarusi-nezakonno-vyvedeno-svyshe-88

В британском оффшоре нашлись 19 белорусских компаний.
В том числе есть данные на Александра Лукашенко, который отмечен как распорядитель активами компании Avonlea Industry Corp., то есть директор.

Смотри, не лопни с наших денег, прыдседатель!
Пуленепробиваемые жилеты не помогут, все говно в бруки стечет.

Officers & Master Clients (29)
•Aleksandr Metla
•Alena Balashenka
•Alena Kamyshnikava
•Alexander Kushnir
•Aliaksandr Kendys
•Baldziusau Ryhor
•DICSA Law Technologies Limited
•Igor Tcherny
•Ihar Dasuzhau
•Khojevets Alla
•Kozhan Volha
•Krutau Andrei
•Ksenia Sanikovich
•Kuryla Anatol
•Makhnach Aliaksei
•MAKSIM LIASHKO
•Mikhail Shauchenka
•Mr. Artour Guermanovitch
•Mr. Yury Pashkovich
•Ms. Natallia Tarasava
•Natalia Potchebut
•Oleg Gribanov
•Siarhei Karolik
•Siarhei Kizhyk
•Svetlana Tokareva
•Viatchelav Tcherniavski
•Viatcheslav Tcherniavski
•Volha Kozhan
•Volna Kisialiova


Offshore Entities (19)
•Cambridge Industrial Holdings Limited
•DICSA Law Technologies Limited
•Drevlianin Ltd.
•Fairlawn Management Corp.
•FAIRMONT FINANCIAL S.A.
•Fortune Investing Group Limited
•Freegate Partners Limited
•GP Estates Ltd.
•Grampleoaks Ltd.
•Holdfast Investing Limited
•Interforest Corp
•Istela Rosa BV Limited
•LANDIROD LTD.
•Pharma International Enterprise Corp.
•Render Group Ltd.
•Rotapharm Limited
•Sunday Security Ltd.
•TANTERMANE LIMITED
•World Medicine Limited


Listed Addresses (31)
•100-158 Pritickogo St., Minsk Belarus.
•11-2-25, Zaslavskaia str., Minsk, Belarus.
•123-2, Nezalejnostsi Plaza Apt. 102 Minsk City Republic of Belarus
•135-87 Slobodskaya Minsk, 220026 Belarus
•15, K. Marks Street 4th Floor 220050 Minsk BELARUS
•22 Ya, Kolasa St., #2, Minsk 220000 Belarus.
•28 Kommunisticheskaya St., Apt.78,Polotsk, Belarus.
•3-48 Leninskaya Str. Mahileu 212000, BY
•44-17,Pushkina av., Minsk, Belarus.
•68 J. Mavra Street, apt.35, Mink Republic of Belarus
•76/1 Kazintsa St., Apt.99,Minsk, Republic of Belarus.
•Aleksandr Metla V.Horyzhej 16 Apt 148 Minsk Belarus 220123
•App 1, bldg.13, Moscovskaya Str., Minsk, Republic of Belarus.
•Apt 36, Ho.26,Blvd Lenindkogo , Komsomla City Grodno, Republic of Belarus.
•Apt. 521 Kizhevatova Str. 72/3 The city of Minsk Belarus
•Belarus, Minsk, 2nd per. R. Luksemburg 4, bldg. 2, flat 78
•Boulevard Leninskogo Komsomola,Bldg. 26,Apt. 36 City Grodno, Republic of Belarus
•Chehova Str. House 3 Fl. 33 Minsk Republic of Belarus
•DICSA Law Technologies Limited 15, K. Marks Street 4th Floor 220050 Minsk BELARUS
•Flat 50,Konstitutsil Str., 27 Brest, Belarus.
•Jakubovskogo Street 24 -1 - 26, 220018, Mink, Belarussia.
•Kaltsova Street Bldg. 16, Apt. 177 City Minsk Republic of Belarus
•Kazintsa Street, Building 51, Block 2, Apaartment 48, Minsk, Belorus.
•Minsk, 15-1 Krasnoslobodskaja St., Republic of Belarus.
•Minsk, 25 Sechenova Str., Republic of Belarus.
•Minsk, Reupublic of Belarus
•Nikiforova Str., 35-28, Minsk Republic of Belarus
•P.O. Box 112 Minsk, 220086 Republic Belarus
•PO Box 112 Minsk 220086 Republic Belarus
•Republic of Belarus, Minsk,Nikiforova Str.,35-8
•V.Horyzhej 16 Apt 148 Minsk Belarus 220123
Tags: воры
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