Monthly Archives: February 2012

BVI company Cokeville gets commission on Škoda Power sale

Top manager of ex-Škoda holding, and later ČEZ chief Martin Roman admitted the fact that he had ties to offshore trusts in the Virgin Islands and Cayman Islands connected to the former Škoda Plzeň, which was sold to its managers. … Continue reading

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German bank investigates Moscow transaction in connection with BVI company investment

Germany’s biggest state-owned lender, Landesbank Baden-Württemberg, is monitoring details of a real estate transaction in Moscow on suspicion of corruption. According to German media, the bank’s lawyers began investigating its investment in Moscow’s German Centre due to “inconsistencies.” Landesbank Baden-Württemberg … Continue reading

Posted in BVI Companies, Investigation, Offshore tax havens | Leave a comment