igor bidilo wikipedia

If you believe journalism can help bring about positive change, join our ICIJ Insiders community now! [1] The majority of the group's shares are owned by Estonian businessman Heiti Hääl. [17], Alexela Logistics is an oil transportation and logistics company, which through its daughter companies owns and operates oil terminals in Paldiski, Sillamäe (both in Estonia) and Sløvåg (Norway). .. da Marina a Barni.. Sala e il PONTE di Valbrona- cell. The group was reorganized as a holding company in summer 2012. Privacy Policy | Terms of Use, ICIJ is dedicated to ensuring all reports we publish are accurate. Government officials and their families and associates in China, Azerbaijan, Russia, Canada, Pakistan, the Philippines, Thailand, Mongolia and other countries have embraced the use of covert companies and bank accounts. [1] The majority of the group's shares are … Millions of leaked files from two financial service providers, a private bank in Jersey and the Bahamas corporate registry reveal how tax havens around the world are used to hide riches. [7] In December 2011, Alexela bought 50% stake in Kiviõli Keemiatööstus, a shale-oil producer. In 2002, a petroleum product terminal was opened in Paldiski, Estonia, and in 2007 in Sillamäe, Estonia. Rahanpesun tavoitteena on välttää laittoman omaisuuden takavarikointi. Russian President Vladimir Putin’s recent suggestion that Jews and other minorities in Russia could have been behind the meddling in the 2016 U.S. presidential election have prompted a backlash in the United States. [8][16] Alexela Oil is an operator of service stations chain in Estonia. 1710 Rhode Island Ave NW | 11th floor [1], Alexela Group's energy-companies are Alexela Oil, Alexela Energia, Kiviõli Keemiatööstus, Alexela Logistics, and Balti Gaas. [5] According to the court ruling, the former owner of Vest Tank had to pay 160 million Norwegian krone to Alexela Solvaag to cover the costs of emptying the containers, renovating the terminal and liquidating the pollution caused by the explosion.[6]. Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations, and explore the offshore financial data from some politicians featured in the Paradise Papers investigation. [3][4], In 2006, a hot dip galvanising services provider AS Paldiski Tsingipada (Zincpot) was established. The building was disassembled and transported to Estonia, where it planned to be assembled in Tallinn. On 24 May 24 2007, one day after the acquisition entered into force, an explosion occurred in a tank having severe environmental and health consequences for people living nearby. [18][5] The company had a stake also in the terminal in Murmansk (Russia); however, this stake was sold in October 2007. Igor ist ein männlicher Vorname und eine Namensvariante von Ingvar (skandinavisch), der von den skandinavischen, hauptsächlich schwedischen Warägern ungefähr im 9. [13][14], In 2015, Reola Gaas was merged into Alexela Energia. [2] In 2009–2010, it sold its service stations in Lithuania to Neste Oil and in Latvia to LR īpašumu aģentūra. The mega-rich use complex offshore structures to own mansions, yachts, art masterpieces and other assets, gaining tax advantages and anonymity not available to average people. In 2014, Bidilo was bought out from the company and main owners became brothers Heiti and Marti Hääl. In 2011, Alexela bought a majority stake in the liquid gas retailer Reola Gaas from Neste. All rights reserved. Hääl kirjeldab lahutust sõbraliku ja kiirena. [8][9] In 2014, remaining stakes in Reola Gaas and Kiviõli Keemiatööstus, as also Gasum's Estonian business were acquired by Alexela. [10][11] In 2012, it created an electricity retailer Elektrimüügi AS. Now, for the first time, users can access corporate data from the Bahamas - including some politicians' offshore holdings - online for free. Uno in Corso Monforte l'altro in piazza Diaz e da un professore della Bocconi. 3402707829 - 3394523017 - 3474917193 LE DONNE e gli UOMINI SONO DEI DIAVOLI, SENZA i QUALI.. L'INFERNO NON ESISTEREBBE!.. Former top EU official among high profile names in a leak that reveals 175,000 offshore companies registered in the Bahamas. Secrecy for Sale: Inside the Global Offshore Money Maze, More from Secrecy for Sale: Inside the Global Offshore Money Maze. A well-paid industry of accountants, middlemen and other operatives has helped offshore patrons shroud their identities and business interests, providing shelter in many cases to money laundering or other misconduct. The fuel retail company fuel retailer AS Alexela Oil was established in 1993. Its three areas of activity are energy, the metal industry, and property development. In May 2007, Alexela Logistics bought Norwegian oil terminal Vest Tank (now Alexela Slovaag) in Sløvåg Gulen, Sogn og Fjordane, Norway. "Alexela given permission to buy 220 Energia", "Nordic fuel retailers take unmanned voyage east", "Alexela sells its Lithuanian business to Neste", "Norwegian court ruled in favour of Alexela Logistics in dispute with Vest Tank", "Alexela will buy a half of Kiviõli chemicals company", "Alexela Buys 50% Stake in Kiviõli Oil Shale Plant", "Alexela Completes Kiviõli Oil Shale Plant Purchase", "Gasum müüb oma Eesti tütarettevõtte Alexela Energiale", "Estonian businessman consolidates companies under Alexela name", "Hääl to Buy Remaining 50% of Alexela For €35 Million", "Alexela Groupi Bidilolt välja ostmine läks maksma 35 miljonit eurot", "Связанные с Хейти Хяэлем предприятия будут объединены в Alexela Group", "Wärtsilä gets all-clear for Hamina LNG terminal", "Oil traders snap up Estonian terminals snared in row", https://en.wikipedia.org/w/index.php?title=Alexela&oldid=960845292, Creative Commons Attribution-ShareAlike License, This page was last edited on 5 June 2020, at 06:30. Nell’indagine sarebbero coinvolti anche altri due imprenditori molto noti a Siena: Cataldo Staffieri, manager de La Cascina (grossa cooperativa romana associata alla Compagnia delle Opere e finita anche nella cosiddetta “inchiesta di Mafia Capitale”), e Igor Bidilo, imprenditore kazako. [15] In 2018, Alexela purchased the electricity retailer 220 Energia. Mikäli rahanpesun tekijä on myös rikoksen tekijä, syytetään tekijää alkurikoksesta rahanpesun sijasta. AS OmaKoduMaja is a developer of industrial parks. [8] Kiviõli Keemiatööstus is a producer of shale oil. Baltic Exchange is an owner of the historical building of the Baltic Exchange. The first company of the group, trailer manufacturer AS Bestnet, was established in 1990. Passando per due locali. An ICIJ Investigation Secrecy for Sale: Inside the Global Offshore Money Maze. Alexela Energia is a seller of electricity and gas. Many of the world’s top’s banks – including UBS, Credit Suisse and Deutsche Bank – have aggressively worked to provide their customers with secrecy-cloaked companies in the British Virgin Islands and other offshore hideaways. Veronica the svizzero. Gli investitori otterranno un ritorno sugli investimenti del 600% da questi titoli. In March 2006, Alexela Oil purchased from YX Energi the Uno-X chain in Estonia, Latvia, and Lithuania. I N V I T O a ritornare in .. famiglia..a Repo.. la Montagna Comasca, Milanese e Lecchese... sa cos'ha perso..! Ponzi schemers and other large-scale fraudsters routinely use offshore havens to pull off their shell games and move their ill-gotten gains. - Igor Bidilo lo descrivono come un ingegnere kazako che ha guadagnato miliardi in Russia con il petrolio. [12] In 2014, Bidilo was bought out from the company and main owners became brothers Heiti and Marti Hääl. The LNG terminal developer AS Balti Gaas was established in 2009. Alexela Group is an Estonian holding company. Nell’indagine sarebbero coinvolti anche altri due imprenditori molto noti a Siena: Cataldo Staffieri, manager de La Cascina (grossa cooperativa romana associata alla Compagnia delle Opere e finita anche nella cosiddetta “inchiesta di Mafia Capitale”), e Igor Bidilo, imprenditore kazako. Allar Tankler, Hannes Hamburg, Igor Bidilo, Jaak Roosipuu, Rivo Saarna, Urmas Sõõrumaa 31.01.2013 Spordijook põletas ära miljonär Reinsalu raha Rahanpesu on toimintaa, jossa rikollisesti hankitun omaisuuden alkuperä pyritään piilottamaan, jotta omaisuus näyttäisi laillisesti hankitulta. Rahanpesu edellyttää aina alkurikosta, eli rikosta jolla laiton omaisuus on saatu. AS Bestnet is a trailer manufacturer and S Paldiski Tsingipada (Zincpot) is a hot dip galvanising services provider. The group was reorganized as a holding company in summer 2012. Balti Gaas is planning an LNG terminal in Paldiski. Together with Haminan Energia and Wärtsilä Alexela develops a LNG terminal in Hamina, Finland. Alkurikos eli rikos, voi rahanpesussa olla mikä tahansa rikos.Alkurikoksia voivat olla esimerkiksi lahjusten vastaanotto, kavallus, veronkierto, huumekauppa tai varkaus. That time the group was controlled by Heiti Hääl and Kazakhstan's businessman Igor Bidilo who together owned 73.8% of shares. If you believe you have found an inaccuracy. Washington DC 20036 USA, © 2021 — The International Consortium of Investigative Journalists. Its three areas of activity are energy, the metal industry, and property development. Non perdere questa opportunità unica nella vita La Veronica officinalis è una tipologia di veronica, conosciuta anche come Tè svizzero oltre a possedere proprietà digestive, depurative, diuretiche, espettoranti.. Jahrhundert in die Rus gebracht wurde.. Der erste Teil des Namens entstammt dem Proto-Nordgermanischen *Ing(w)ia (Ingi-), einem Beinamen des Gottes Freyr; der zweite Wortstamm bedeutet *Harjaz (Krieger) oder *Warjaz (Verteidiger). Former top EU official among high profile names in a leak that reveals 175,000 offshore companies registered in … Alexela Group is an Estonian holding company. [19] In addition to Heiti Hääl and management of the company, the major shareholder is Puma Energy, a subsidiary of Trafigura.[20]. Bidilo soovis edendada Leningradi oblastis tegutsevat Slantsõ põlevkivitööstust. ICIJ’s investigations are supported by readers like you. That time the group was controlled by Heiti Hääl and Kazakhstan's businessman Igor Bidilo who together owned 73.8% of shares. Nell’inchiesta, anche un’altro nome, Igor Bidilo, che si occupa di tecnologie informatiche e meccaniche, specializzato nell’affitto di aziende. Da Igor Bidilo a Giosofatto Molluso.

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