In September 2003, a secret transaction occurred. The place of its location was mo …

In September 2003, a secret transaction occurred. The place of its location was Monaco, a tax harbor associated with rich from around the world. The apartment passed from hand to hand. The deal was signed by the local notary. Business price: 3.6 million euros. To do this, the buyer received a luxurious apartment on the fourth floor, two parking spaces, a pantry and a pool in the Monte Carlo Star complex.

The identity of the buyer of the apartment remained a mystery. The official “buyer” was an offshore company registered on the British Virgin Islands (BVO), Brockville Development Ltd. Brockville, in turn, belonged to two other companies registered in Panama – Sefton Securities and later Radnor Investments SA.

Thanks to the documents in the Pandora Guardian, he was able to identify the buyer of the apartment – a woman, 28 years old. Name: Svetlana Kryvoi. For several years, at the turn of the millennia, crookedly became extremely rich. She purchased an apartment in a prestigious complex in her native St. Petersburg, real estate in Moscow, a yacht and other assets worth about $ 100 million.

Documents show that Brockville Development LTD company of crooked -legged in the British Virgin Islands founded Imonn McGregor.

Pandora documents reveal the rich customers of McGregor from Monaco.

As a maze, the names of valuable customers have disappeared from public records. Legally.
MURS Rowland also opened a corporate account for Krivo -legged at the EFG private bank in Zurich. Records do not show how much money could be contained in the account.

McGregor continued to provide crooked professional assistance; In 2015, for example, sending letters to EFG with a promise to inform the bank about any change of owner.