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The Proxy Platform
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The Proxy Platform
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Following the Magnitsky Money
As Russian tax lawyer Sergei Magnitsky slowly died in a Russian prison from abuse and neglect, US$230 million (5.4 billion Russian Rubles) in taxes stolen from his client disappeared into a maze of phantom companies, crooked banks and offshore accounts. Magnitsky, accused of the largest tax scam in Russian state history despite being the whistleblower who reported it, knew who pulled off the theft but not who the powerful people behind them were.
Lev Leviev’s Empire: Diamonds and Real Estate Across the World
Denis Katsyv’s companies are closely connected to the business empire of Lev Avnerovich Leviev, the billionaire Israeli-Russian businessman whose empire stretches across the world.
Moscow Airport Used in Fuel Fraud
Phantom companies that sold fuel to Moscow’s main airport at inflated prices were connected to a network of companies and proxies, dubbed the "Proxy Platform,” uncovered by the Organized Crime and Corruption Reporting Project (OCCRP) in a project published late last year.

Reported by

N/A
October 30, 2011

Death of a Lawyer

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Money from Moldova

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The Invisible Empire of the Diplomat

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Russian Laundering Machine

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The Money Carousel

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Tormex Users: A Proxy World

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The Phantom Accounts

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Slum Millionaire - The Moldovan Proxy

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Behind the Proxies

Bilder Consent Fax Parex
Burwell Companies
Burwell Invoices
Cascado ag Panama
Corpstar Peteris Rauda
Feldmanis ios
Fynel ltd
Inhold Vanagels
International Overseas Services Burwell President
International Overseas Services Moscow
IOS Lawsuit
IOS Virginia Annual Report 2011
Ireland and Overseas Acquisitions Ltd
Maxhold - Unihold
Offshore Management International
OMI Court
OMI Registration
Systemo ag Panama
Fact-checking was provided by the OCCRP Fact-Checking Desk.

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