the illustrations Yesterday, on May 9, the International consortium of journalistic investigations (ICIJ) published a database about an offshore from so-called "The Panama archive".
data on somebody Yevstafyev Arkady are availableIn documents which were studied by our colleagues from" the Fourth estate ". Its data are identical to data on JSC Investment Holding Energetichesky soyuz chapter JSC "Invest-Holding "Energosoyuz", the owner of JOINT-STOCK COMPANY "SARATOVSKIYE AVIALINII", to "Agroros" and the agricultural corporation of the same name, Soyuz-S firms (conducts, in particular, dot building in the territory of the ruined Liksar plant) and other assets.
Yevstafyev Arkady which pool enter the local newspaper "Kommersant" ", Public opinion", "the Newspaper of Week" and other mass media, does not hide the intentions to run for the governor Saratov region in 2017.
According to documents, mister Yevstafyev Arkady - the shareholder of Horesti Investment Holding Limited firm which is registered on British Virgin Islands.
byB "Panama archive" it is mentioned that Yevstafyev Arkady has the apartment in Gongkonge. And the company, as well as this apartment, are connected with certain Yevstafyeva Irina . As our colleagues assume, the speech can go about the wife Yevstafyev Arkady.
"Let's note that if to look for data on "Horesti Investment Holding Limited" in Worldwide network, it is possible to come across the British company "Mogu Limited", whose head Elena Evstafyeva " appears Yevstafyeva Helena (from open sources it is known that the father bought it a luxurious country house in solar to Italian Region of Tuscany where the Parisian bohemia freely spends time).
in "The Panama archives" found Earlier Prokopenko Aleksey , whose data coincide with data on twice judged ex-head of administration Saratov who in October-November, 2014 absconded and abroad.
