Issue link: https://maltatoday.uberflip.com/i/922844
11 maltatoday SUNDAY 7 JANUARY 2018 News Alexander Nesis Alexey Kirienko Vitaly Yakovlev William Erbey Elena Rybolovleva Liu Zhongtiang Amar Kantaria Gurinder Singh Russian entrepreneur CEO Exante General director OJSC Mosenergo Mortgage magnate Former wife of AS Monaco owner Chinese billionaire Executive Director Prime Bank Founder GJ Group Saudi Arabia's crown prince Mohammed bin Salman. Dragan Solak – He is the executive chairman of the United Media Group – one of the largest telecommu- nications groups in the Balkans. According to Euro- pean Investigative Collaborations partner Nacional – tax could have been avoided on the payment of €6.7 million of TV rights by Balkan television stations, which ended up in Malta, Cyprus and Liechtenstein. Alexander Iosifovich Rubanov – Chairman of the management board at TNS energo Rostov-on-Don PJSC which is an 0.17% shareholder in TNS Energo LLC group, which is involved in the generation and distribution of power and electric energy. The Gov- ernment of Russia owns 33.48% of the shares. Roman Evgenievich Trushev – chairman of Petroneft, an oil and gas exploration and production company based in Russia. Elena and Anna Rybolovleva – Former wife and daughter of AS Monaco owner Dmitry Rybolovlev. In May 2014, a Swiss court ordered him to pay over $4.5 billion to Elena in a divorce settlement which was later reduced to $580 million on appeal. Gennady Yurievich Brovchuk – The name comes up in the ICIJ's Offshore Leaks database, where Brov- chuk is listed as having been a shareholder in the company Nord Avia Group Ltd, which was incorpo- rated in the British Virgin Islands and struck off the register in October 2012. Matthys Du Toit – Du Toit is a South Africa na- tional who is the chairman of KWV Holdings, which sells wine, brandy and other spirits in South Africa. He is also a director at an investment holding com- pany called PSG Group Limited, and a non-executive director of Pioneer Food Group Limited. Alexander Pavlovich Grachev – He is a former competitive ice dancer whose best claim to fame was winning the 2004 World Junior championship with Elena Romanovkaya. Alexey De-Monderik - Co-founder of major cyber- security and anti-virus provider firm Kaspersky Lab, which is headquartered in Moscow. Kaspersky Lab ranks fourth in the global ranking of antivirus ven- dors by revenue. Andrey Petrovich Gomon – Non-executive direc- tor at Globaltrans Investment Plc, director of Joint- Stock Company New forwarding Company, and di- rector at OOO BaltTransServis. All three are Russian transportation and logistics companies. Gomon also held various roles within Transoil LLC, one of the largest oil transportation companies in Russia. Gurinder Jit Singh - Founder and Chairman of the GJ GROUP which operates in the hospitality sector in New Dehli, India. Bimal Kantaria – Director of Elgon Kenya, a com- pany dealing in agricultural products including ferti- lizers, seeds, irrigation systems and agro-chemicals. Amar Kantaria – The executive director of Prime Bank Limited. He also serves as Director of Kenya Community Development Fund and Treasurer of the Rotary Club Nairobi. He has also been the director of Tausi Assurance Company Limited since July 2010. Igor Vyacheslavovich Khudokormov – According to Panama Papers leaks, Khudokormov was a share- holder in Magna Investments, which was registered in Samoa. The company was struck off the register in February 2016. He was also a shareholder in BVI company Quarant Limited, which was also stuck off the register in October 2016. He is the chairman of Prodimex Trading House, a Russian agricultural pro- ducer of sugar. Alexey Kirienko – Russian CEO of Exante, an in- vestment brokerage firm based in Malta which was at the centre of fraud accusations in the United States. The company has since been cleared of all charges. Leonid Levitin – Named in the Panama Papers as a shareholder of Godfrey Business Development Lim- ited, a BVI company which was established in 2013 and is still active. Dmitry Yuryevich Lipyavko – Founder of Roza- Mira OOO which is a wholesale distributor of petro- leum and petroleum products. The company mar- kets diesel, gasoline, heating oil and other petroleum products through retailers throughout the Russian Federation. He is also a director at Blueline Project and a member of the board of directors of GEOTECH holding, CJSC and IG Seismic Services Ltd. Anatoly Igorevich Loginov – Loginov is the found- er, CEO, president and chairman of BPC AG. He holds an MSc in cybernetics and a PhD in computer science. BPC AG provides open-system e-payment solutions for the global financial industry. Alexander Mechatin – Russian CEO of Beluga Group, Russia's largest private spirits company. Andrei Melnikov - CEO and director of Global Co- balt Corporation. He is a mining executive with back- ground in engineering and experience in the mining industry. Melnikov is also a director of engineering of uranium mining company, Uranium One Holding N.V. Clyde Stefan Rossouw – South African portfolio manager at asset management firm Investec Asset Management. ypace@mediatoday.com.mt