Dmitry Rybolovlev used offshore companies to take out Swiss Picasso, Modigliani, Van Gogh, Monet and Degas
Panama Mossack Fonseca, from which the leaked documents, registered offshore company, through which a native of Perm, billionaire Dmitry Rybolovlev, according to the International consortium of journalistic research (ICIJ ), trying to hide assets in a divorce with his wife.
According to (ICIJ), Rybolovlev registered in the company of Ramon Fonseca offshore company Xitrans Finance Ltd in the British Virgin islands. The investigation of journalists indicated that the billionaire in 2009, during the divorce proceedings with his wife Elena, use offshore in order to “take the luxuries of Switzerland to Singapore and London, out of reach.” As transfers “RBC”, the company proved to be luxury items, Picasso, Modigliani, Van Gogh, Monet and Degas, as well as exclusive furniture worth $ 650 million.
The representative Dmitry Rybolovlev said that we are talking about “official of offshore companies” during the divorce process they appeared in court.
ICIJ investigation published on Sunday “Panamanian documents”, based on the resulting diversion of 11.5 million company documents Mossack Fonseca. The company, according to the journalists, engaged in the creation of front companies and corporate structures for hiding the ultimate beneficiaries of assets. In particular, journalists accused of “Putin’s friends” that they carried through offshore about $ 2 billion. The report appeared Ural Governor Boris Dubrovsky.
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