Sanctioned Russian Banker Andrei Kostin, Head away from ‘Putin’s Money box,’ Uses Canadian People because Proxy To possess Big Holdings

Sanctioned Russian Banker Andrei Kostin, Head away from ‘Putin’s Money box,’ Uses Canadian People because Proxy To possess Big Holdings

One called Eric Whyte regulation offshores you to definitely individual deluxe properties and you will investments worth millions. Clues highly recommend he or she is becoming a great proxy having Andrei Kostin, a sanctioned Russian banker having solid Kremlin connections.

Secret Results

  • Eric Whyte, a beneficial Canadian resident, appears in data regarding Pandora Papers because the beneficial manager of businesses build on British Virgin Islands that had deluxe functions from inside the Russia and you can European countries.
  • Some of these providers appear to have been used to mask Andrei Kostin’s ownership out-of a global collection away from higher-avoid home.
  • The firms is associated with other people, mostly registered for the Cyprus, you to own property worthy of an estimated $130 mil.

The fresh new child of an entire world-trotting Canadian communist, Eric Whyte moved to the latest Soviet Union because the a boy from inside the 1966, and you will try knowledgeable on good prestigious college or university exterior Moscow. Continue reading