The Guardian published documents confirming the registration of the offshore company in the name Tatiana skill sets
The British newspaper The Guardian published documents confirming that the wife of press Secretary of the President of the Russian Federation of Vladimir Putin Dmitry Peskov, the figure skater Tatyana Navka, in 2014 registered an offshore company. Sands, who called the day before against Putin and Russia “spreading” international journalistic investigation of a giant network of offshore companies, has denied the presence of his wife offshore company, referred to in the materials of the Panamanian law firm Mossack Fonseca.
The Guardain has published the documents needed to register an offshore company, a scan of the first page of the Russian passport skill sets, as well as the receipt on payment of utilities for an apartment in Moscow – from April to December 2013. As the article says, from the documents that the business of the company skill sets led registered in the Isle of man British firm Bridgewaters, the number of clients which a large number of wealthy Russians, including billionaire Alisher Usmanov.
According to the British newspaper, the company Carina Global Assets Ltd has been successfully registered 20 February 2014, it was liquidated in October 2015.
“Novaya Gazeta”, who participated with the investigation, previously also reportedthat Sand is associated with the Carina offshore Global Assets Ltd (British virgin Islands). According to the documents, since the establishment of the company in 2014 the beneficiary was Tatiana Navka. Since the exact date of the wedding Peskov and skill sets are unknown, it is unclear how the President’s press Secretary to get rid of offshore wife for three months after a formal marriage, celebrated in the publication.
The company Carina Global Assets was issued to nominee shareholders and Directors, however, in the application for registration of the offshore company was listed and the beneficial owner Tatiana Navka, wrote “Novaya Gazeta”. The application was accompanied by a photo of the passport skill sets, it also said that Carina is going Global Assets manage assets worth more than $ 1 million. In documents it was noted that the company will engage in the purchase of investment assets in the beneficiary’s interest.
The media reported that the wedding Peskov and skill sets held in August 2015, in the Registrar’s office and their marriage was registered in June of the same year. If the information is true, then Sand to put on the law meet a deadline did not – the company Carina Global Assets was liquidated in November last year. On the eve of the Sands refused to clarify when he and Navka was married, explaining that this is his personal business.
Navka said “Novaya Gazeta” that she has never had any offshore companies or accounts. “No foreign companies”, – said the skater.
Sand night said that questioned the authenticity of the revealed information about the network of offshore companies, as the information contained in the investigation data concerning his wife, not true. “The fact that my wife has never had any offshore companies. She never opened and, accordingly, could not be closed”, – said the representative of the Kremlin to journalists.
Note that the publication about the network of offshore companies have gained a powerful public resonance. About the readiness to begin an investigation of the facts stated in “the Panama document”, stated the authorities of France, great Britain, Austria, the Netherlands, Australia, Belgium, Spain and other countries. The inhabitants of Iceland came to the rally demanding the resignation of Prime Minister Sigmundur of Gunnlaugsson, which was one of the players in the “offshore-gate”. It also became known that the Prosecutor General’s office of Panama will conduct an investigation in connection with published materials about offshore companies.
In the published materials mentioned are close friends of Vladimir Putin, including musician Sergei Roldugin – Sands confirmed yesterday that the President continues to be friends with him. In the investigation they also talked about offshore schemes with the participation of Russian parliamentarians, governors, law enforcers, families Minister of economic development of Russia Alexei Ulyukayev. Also in “the Panama document” we are talking about high-ranking officials from China, Azerbaijan, Egypt, Iceland and Ukraine.