Russian President Vladimir Putin insider and contributor to , or a big misunderstanding and international power politics of the victim? Perceptions of the U.S. sanction on Thursday to have been a Russian-Finnish businessman Gennady Timtšenkon the role of a freshly divorced entirely . United States described the Timtšenkoa in ways that gave the impression that Putin has direct access to the billionaire by the enterprise s assets. Timtšenko denied the allegations fresh. Vladimir Putin is not and never has been any contact Gunvor , Timtšenko said on Thursday night sent to the data sheet. Gunvor is the world s fourth largest oil export corporation, which Timtšenko owned more than 40 percent this week until Wednesday . What kind of businessman Timtšenko then there is , and how he has prospered ? A good understanding of Timtšenkon practices as may be looking at the business, which he bought together with Boris and Arkady Rotenberg in the Hartwall Areena in Helsinki to be . KAISA RAUTAHEIMO / HS Gennady Timtšenko , Hjallis Harkimo and Roman Rotenberg (right) held a press conference at Hartwall Arena in stores in June 2013. Gennady Timtšenko , Hjallis Harkimo and Roman Rotenberg (right) held a press conference at Hartwall Arena in stores in June 2013. The acquisition was completed through a complex scheme that took advantage of two different tax havens . Timtšenkon represented founded the first company in the British Virgin Islands , which is currently considered the worlds most important tax haven . In particular, wealthy Chinese individuals and companies are using the Caribbean Sea to the verokeidasta when making investments. Timtšenkon names established last year in the Virgin Islands company called Pallister Holding . The Virgin Islands operating from the company again set up a Luxembourg holding company called the White Anchor , through which Timtšenko to manage their holdings at the Hartwall Arena , and Jokerit . HS asked Timtšenkolta information on the Virgin Islands established by the companys shareholders or copies of documents relating to the establishment of the company in November last year . Timtšenko did not want to comment on the matter , but he sent a second company in the communications department through the only information that the organization responsible for the management of the holdings are common. HS compiled by the Luxembourg and Swiss commercial register documents collected database will be able to shed some light on a little Timtšenkon Virgin Islands company background. Luxembourg has dozens of companies, whose owner are marked with Pallister Holding . This does not mean, however, that these companies would all be Timtšenkon control. Pallister Holding is actually a British Virgin Islands -based company that forges pre- holding companies and sell it to Timtšenkon way for investors . This is common when wealthy individuals and businesses to make tax planning or want to fade in companies or assets in real holdings. Similar arrangements have been a huge number of Timtšenkon within the enterprise group . Timtšenko owns along with Jokerit in Finland , in whole or in part, focused on the oil exports of the International Petroleum Products Company , as well as private flights offer Airfix Aviation . HS from one of the pilot was informed that many of Russias oligarchs flying Airfix Aviation aircraft. Airfix squadron of airplanes in the holdings they also pass through tax havens . Airfix machinery used in the holdings of travel , for example, the British Virgin Islands , Belize, Cyprus and Austria , it becomes clear of traffic and the safety of the Agency Trafi maintaining the aircraft register. One machines owned by the Russian majority state -owned gas company Gazprom subsidiary Zarubezhgazneftechim Trading evening . Machinery management or leasing leasing company registered in tax havens in itself is a common and similar activity has made the Finnish majority state -owned airline , Finnair .
Posted on: Fri, 21 Mar 2014 21:01:48 +0000
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