Sanctioned Russian Banker Andrei Kostin, Lead out of ‘Putin’s Money box,’ Spends Canadian People once the Proxy Having Big Holdings
A person called Eric Whyte control offshores that own deluxe properties and you may financial investments worthy of hundreds of thousands. Clues highly recommend they are becoming an excellent proxy to have Andrei Kostin, an approved Russian banker which have strong Kremlin connections.
Key Findings
- Eric Whyte, a Canadian resident, seems within the documents in the Pandora Records because beneficial holder out-of organizations created from the British Virgin Countries you to owned deluxe features within the Russia and you will Europe.
- These firms have been completely always mask Andrei Kostin’s ownership away from an international portfolio regarding higher-prevent a house.
- The companies try connected to others, mainly inserted during the Cyprus, that very own property worth a projected $130 million.
This new young buck of a globe-trotting Canadian communist, Eric Whyte moved to the brand new Soviet Relationship since a great boy from inside the 1966, and you can try experienced at the a great esteemed school exterior Moscow. Read More