Vaata, kes eestlastest on mainitud Panama paberites

Postimees toob lugejani kümnete eesti ettevõtjate nimed, kes täna Eesti aja järgi kell 21 avalikuks tulnud Panama paberite andmebaasi kohaselt on mainitud Mossack Fonseca dokumentides. Kõik nad on olnud seotud offshore-firmadega, ent andmebaasi kuulumine ei tähenda veel, et tegevus oli kuritegelik.

Tuntumatest nimedest tuleb esialgu välja Rainer Nõlvak, Kalle Norberg, Fjodor Berman, Hillar Teder (keda on märgitud Eestiga seotud aadressite loendis), endine Eesti Posti juhatuse esimees Alo Streimann, korvpallitreener Maarten van Gent, Tallinna Sadama tütarfirma Green Marine juhatuse liige ja üks omanikest Carl-Jüri Piht, kütuseärimees Timo Sas.

Advokaatidest leiab nimekirjas näiteks Legalia advokaadibüroo advokaadid Dragan Perovici ja Aivar Pihlaku. Pihlakul on Briti Neitsisaartel kolm offshore firmat. Advokaadibüroo Aavik & Partnerid advokaat Märt Viitas on samuti mainitud.

Panama paberites on 881 Eestiga seotud firmat. Väga paljud neist on tehtud läbi Larssen Corporate Services S.A.

Huvitav info tuleb Panama paberitest välja ka Venemaa tipp-poliitika kohta: paberites mainitud Aleksei Patrušev on Venemaa julgeolekunõukogu sekretäri Nikolai Patruševi õepoeg. Seosed viivad aga ka Eestini läbi eelpool mainitud Larssen Corporate Services S.A.

Larsseni kaudu on Eestiga taas seotud selline ettevõte nagu Carolon Place Holdings Limited, mille omanik on Vene ärimees Magomed Bilalov, keda seostati Sotši OMi rahade raiskamisega Venemaal.

Paberitest leiab ka salapärase transiidiärimehena kuulsust võitnud Aivar Urmi ja Paldiski Sadamate ASi nõukogu esimehe Aleksei Müürisepa.

Aastaid tagasi oli Eestis kiirlaenufirma Creditmarket, mida juhtisid supermodell Carmen Kass, Jürgen Järvik ja Kari Kadak. Viimase leiab ka Panama paberitest.

Paberites on mainitud ka BLRT väikeaktsionär Mihhail Gnidin.

Panama paberites on 108 Eestiga seotud isiku nimed:

Maxim Gorbunov Estonia Panama Papers
MR. Alexsandr FEDIN Estonia Panama Papers
MR. ALEKSANDR FEDIN Estonia Panama Papers
MR. ALEKSANDR KOVALJOV Estonia Panama Papers
Dmitry Sumin Estonia Panama Papers
Timo Sas Estonia Panama Papers
Aleksandr Grigorjev Estonia Panama Papers
Aleksei Pestrikov Estonia Panama Papers
AYYUB BUX Estonia Panama Papers
YOUSUF A. BUX Estonia Panama Papers
LEONID AGEJEV Estonia Panama Papers
OÜ Southgate Estonia Panama Papers
HELEN METSAROOS Estonia Panama Papers
Dragan Perovic Estonia Panama Papers
Silva Tõrva Estonia Panama Papers
VALENTIN IVANOV Estonia Panama Papers
KOBI YAAKOV VENTURA Estonia Panama Papers
DMITRIJS NIKIFOROVS Estonia Panama Papers
AS Nordmet Estonia Panama Papers
Denis Koshcheev Estonia Panama Papers
Dmitri Slepak Estonia Panama Papers
Vitali Besstsastnov Estonia Panama Papers
Mrs. Anna BANDUR Estonia Panama Papers
Kalle Norberg Estonia Panama Papers
Gennadi Besstsastnov Estonia Panama Papers
Maytree Overseas S.A. Estonia Panama Papers
ERKKI PETERSON Estonia Panama Papers
Aivar Urm Estonia Panama Papers
Oleg Kudinov Estonia Panama Papers
Denis Strekalov Estonia Panama Papers
URMAS TOOME Estonia Panama Papers
MR. ANDREI JUKOV Estonia Panama Papers
MR. ANDREI ZUKOV Estonia Panama Papers
MIHHAIL DUNAJEV Estonia Panama Papers
URMAS TOOME Estonia Panama Papers
KARL KADAK Estonia Panama Papers
KARI KADAK Estonia Panama Papers
Vladislav Brotkin Estonia Panama Papers
MR. ALEKSANDR KOVALJOV Estonia Panama Papers
MR. ALEKSANDR FEDIN Estonia Panama Papers
MR. ALEXSANDR KOVALJOV Estonia Panama Papers
MR. ALEKSANDR KOVALJOV Estonia Panama Papers
DRAGAN PEROVIC Estonia Panama Papers
DRAGAN PEROVIC Estonia Panama Papers
INDREK AASNA Estonia Panama Papers
SERGEY KOLESNIKOV Estonia Panama Papers
SERGEY LAZO Estonia Panama Papers
Jevgeni Skljarov Estonia Panama Papers
Anastasia Skijarova Estonia Panama Papers
Mr. Mihhail GNIDIN Estonia Panama Papers
Jaan Luht Estonia Panama Papers
KRISTJAN PIHELGAS Estonia Panama Papers
THE BEARER Estonia Panama Papers
THE BEARER Estonia Panama Papers
May tree Overseas S., A., Estonia Panama Papers
JOAN MARY MARSHALL Estonia Panama Papers
JOHN DAVID MARSHALL Estonia Panama Papers
Vladimir Smoilo Estonia Panama Papers
MARTEN HERMAN VAN GENT Estonia Panama Papers
Maarten Herman Van Gent Estonia Panama Papers
MR. ADRIAN MARK Estonia Panama Papers
MART VIITAS Estonia Panama Papers
OU ARTE KINNISVARA Estonia Panama Papers
AS UNHENDATUD KAPITAL Estonia Panama Papers
EXPERT CAPITAL S.A. Estonia Panama Papers
HT Holdings Limited Estonia Panama Papers
VOLDEMAR METSAROOS Estonia Panama Papers
PLATON TINN Estonia Panama Papers
Arkadi Vartapetov Estonia Panama Papers
Mr. Mihail KISELJOV Estonia Panama Papers
AIVAR PIHLAK Estonia Panama Papers
SERGEI ZELENSKI Estonia Panama Papers
Life and Pension Insurance Policy nr 97512338 issued on the 3rd day of July, 2003 by CREDIT SUISSE (BERMUDA) LIMITED ( the present holder of the policy is Altraplan Bermuda Limited – Owner – Mr. Piht Estonia Panama Papers
THE BEARER Estonia Panama Papers
MAARTEN HERMANN Estonia Panama Papers
THE BEARER Estonia Panama Papers
Allan Lupp Estonia Panama Papers
Alo Streimann Estonia Panama Papers
Anastasia Skijarova Estonia Panama Papers
URMAS TOOME Estonia Panama Papers
DMITRIJS NIKIFOROVS Estonia Panama Papers
Carl-Jüri Piht Estonia Panama Papers
Sergei Kuzmitsjov Estonia Panama Papers
Mr. Kirill Ermolaev of Doblesti Estonia Panama Papers
Kornilov Alexander Estonia Panama Papers
DMITRY SUMIN Estonia Panama Papers
Oleg Kudinov Estonia Panama Papers
MR. MIHHAIL GNIDIN Estonia Panama Papers
URMAS TOOME Estonia Panama Papers
NATALIA VITCHENKO Estonia Panama Papers
Denis Strekalov Estonia Panama Papers
Mr. Vladislav LOGINOV Estonia Panama Papers
URMAS TOOME Estonia Panama Papers
Aleksei Pestrikov Estonia Panama Papers
MR. ALEKSANDR KORNILOV Estonia Panama Papers
ALEKSEI MÜRISEP’S Estonia Panama Papers
Dragan Perovic Estonia Panama Papers
Eduard Liskovski Estonia Panama Papers
LEONID AGEJEV Estonia Panama Papers
Maarten Hermann Van Gent Estonia Panama Papers
Vladislav Heiman Estonia Offshore Leaks
Rene Kool Estonia Offshore Leaks
Trahtman Ilja Estonia Offshore Leaks
Morozov Vladimir Estonia Offshore Leaks
Andrei Zrelov Estonia Offshore Leaks
Alexey Vedekhov Estonia Offshore Leaks
Mihhail Amelin Estonia Offshore Leaks
Karita Roosiman Estonia Offshore Leaks
Vahendajad:

GNIDIN, MIHHAIL Estonia Panama Papers
ACC INTERNATIONAL Estonia Panama Papers
CORPESTONIA VALLARTA OÜ Estonia Panama Papers
RAINER NOLVAK Estonia Panama Papers
MOB LAW OFFICE Estonia Panama Papers
LARSSEN CORPORATE SERVICES S.A. Estonia Panama Papers
HAR-LEX L.L.C. EESTI FILIAAL Estonia Panama Papers
MARINSAK AS Estonia Panama Papers
FJODOR BERMAN, MR. Estonia Panama Papers
Corp Estonia Ltd. Estonia Offshore Leaks
Eestiga seotud aadressid:

Addresses (82)

4 Tallinn str.; Tallinn 11624; Estonia Estonia Panama Papers
9 Brookview; Fulwood Hall Park; Preston PR2 8FG Estonia Panama Papers
Aedvilja 1-12; 10120 Tallinn; Estonia Estonia Panama Papers
App. 2; Ahtri 6A; Tallinn 10151; Estonia Estonia Panama Papers
Apt. 44; 94 Õismae str.; Tallinn; Estonia Estonia Panama Papers
F. R. Faehlmanni 5-11a; Tallinn; Estonia Estonia Panama Papers
HAGOLAN STREET NO 11/24, NETANIA Estonia Panama Papers
Jõe 2; Tallinn; Estonia Estonia Panama Papers
Kadri tee 4-3 Tallinn 10127, Estonia Estonia Panama Papers
Kakumäe tee 54; Tallinn; Estonia Estonia Panama Papers
Kalda tee 18-3; Tartu; Tartu County; 50704 Estonia Estonia Panama Papers
Karberi 34b-4; Tallinn; Estonia Estonia Panama Papers
Kawe Plaza; Parnü mnt 15; 10 141 Tallinn; Estonia Estonia Panama Papers
Köleri 8 Tallinn Estonia. Estonia Panama Papers
Liikuzi 8A-139; Tallin; Estonia 13618 Estonia Panama Papers
LOOTSA 2B; TALLINN; ESTONIA Estonia Panama Papers
Luccapoik 3; Tabasala 76901; Estonia Estonia Panama Papers
Metsavahi 23; Tallinn; Estonia Estonia Panama Papers
Narva mnt. 13; Tallinn 10151; Estonia Estonia Panama Papers
Paadi Str. 14A-21; Tallinn; Estonia Estonia Panama Papers
Pahklimae 13; 75501 Saku Harjumaa; Estonia Estonia Panama Papers
Paljandi 2-33B; Tallinn; Estonia Estonia Panama Papers
Pihlaka Str. 21; 11211; Tallinn; Estonia Estonia Panama Papers
Pirita Tee 26F-57 Tallinn; Estona; 10127 Estonia Panama Papers
POLLU TN 28A-5UT; TALLINN; HARJUMAA; ESTONIA Estonia Panama Papers
Polly; 28A-5UT 11618 Tallinn; Harjumaa; Estonia Estonia Panama Papers
Puhangu 12-22; Tallinn; 10311; Estonia Estonia Panama Papers
RAEVALA PST. 11-18A; 10143; TALLINN ESTONIA Estonia Panama Papers
RANDLA 23-44; 10311; TALLINN; REPUBLIC OF ESTONIA Estonia Panama Papers
Ranniku tee 12; Tallin; ESTONIA Estonia Panama Papers
Ranniku tee 12; Tallinn; Estonia Estonia Panama Papers
RAVALA PST 8-21 A; TALLINN; ESTONIA Estonia Panama Papers
ROOPA 7; APARTMENT 11; TALLINN; ESTONIA 10136 Estonia Panama Papers
Rosikransi 10A-10; Tallinn 10119; Estonia Estonia Panama Papers
ROWAN COURT; CAMFORTH HALL LANE; WHITTINGHAM; PRESTON PR3 2AS Estonia Panama Papers
Soo 12-39 Paide, Estonia Estonia Panama Papers
Sopruse pst. 209-45; Tallinn; Estonia Estonia Panama Papers
Sopruse Pst. Apt 59; Tallin; Estonia; 13412 Estonia Panama Papers
SOPRUSE PST. APT 59; TALLINN; ESTONIA; 13412 Estonia Panama Papers
SUITE 231; 13 NARVA ROAD; TALLINN; 10151 ESTONIA Estonia Panama Papers
SUITE 233; 13 NARVA ROAD; TALLINN 10151 ESTONIA Estonia Panama Papers
SUITSU 2A; TALLINN; 11313 EESTI (EU) Estonia Panama Papers
Suur-Sepa tee 6-3; Viimsi; Harjumaa 74001; Estonia Estonia Panama Papers
Tartu Mnt. 55/59-47; 10115; Tallinn; Estonia Estonia Panama Papers
Tartu mnt. 55/59-47, Tallinn Estonia Panama Papers
Teder Hillar; Tornimae 7-148; Tallinn; Estonia Estonia Panama Papers
TINA 18-7, TALLINN ESTONIA Estonia Panama Papers
Tõnismägi 3-8; Tallinn; Estonia Estonia Panama Papers
TORNIMAE 7-130; TALLINN; ESTONIA Estonia Panama Papers
Tulekivi 2; Tallin; Estonia Estonia Panama Papers
Tuukri 58-27 10120, Tallinn Estonia Estonia Panama Papers
Tuukri str. 46; app 14; 10120 Tallinn; Estonia Estonia Panama Papers
Uus-Tatari 21-7; Harjumaa; Tallinn Estonia 10134 Estonia Panama Papers
Vabaõhukooli Street 22A / osja street 7; Tallinn; 12013; Estonian Republic; EU. Estonia Panama Papers
Vahepere 3-1, Tallinn 13516 Estonia Panama Papers
Van Cent; Kannukula Tee nbr 9; Porkuni Tamalu Vald 46001 Laane Virumaa Estonia Estonia Panama Papers
Varbola 16; E-10919 Tallinn; Estonia Estonia Panama Papers
Varbola 16; Tallinn 10919; Estonia Estonia Panama Papers
Vilde 3-40; Rakvere; 44310; Estonia Estonia Panama Papers
VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA Estonia Panama Papers
Tuukri pik 10-22; Tallinn; Estonia. Estonia Panama Papers
Eesti; Harju Maakond; Tallinn; Pirita Linnaosa; Vora tee 16a; 12111 Estonia Panama Papers
NARVA MNT 13; TALLIN 10151; ESTONIA. Estonia Panama Papers
Pushkini 23-38; 20303 Narva; Estonia Estonia Panama Papers
Kannukula Tee nbr 9 Porkuni; Tamsalu Vald 46001; Laane Virumaa; Estonia Estonia Panama Papers
4 Tallinn St.; Tallinn 11624; Estonia. Estonia Panama Papers
st. 24-1-28; St Petersburg; Russian Federation and Mr Aivar Urm of Paadi str. 14A-21; Tallinn; Estonia Estonia Panama Papers
KALEVIPOJA POIK 2-139 EE-0036 TALLINN ESTLAND Estonia Panama Papers
TUUKRI POIK 10-22 TALLINN ESTONIA Estonia Panama Papers
Kruusaranna str. 7; Tallinn; Estonia Estonia Panama Papers
16 Vismeistri str.; Tallinn; Estonia Estonia Panama Papers
20; Tammiku Str.; 10922 Tallin; Estonia Estonia Panama Papers
Ou Corpestonia Narva mint 13 10151 Tallinn Estonia Estonia Offshore Leaks
Oismae Street, 173-27,Tallin, Estonia. Estonia Offshore Leaks
10121,Estonia, Tallinn,10-7. Estonia Offshore Leaks
4 Rila Street Tartu Tartumaa Estonia Estonia Offshore Leaks
21 Kalda str. Ust-Narva, Estonia Estonia Offshore Leaks
A Vabbe 20 51011 Tartu Estonia Estonia Offshore Leaks
Corp Estonia Ltd. Ou Corpestonia Narva mint 13 10151 Tallinn Eesti Vabariik Estonia Offshore Leaks
W.Struve,3, Tartu,Estonia. Estonia Offshore Leaks
Liivamac 6-66, 10113,Tallinn, Estonian. Estonia Offshore Leaks
Uus 28 – 7 Tallinn, Harjumaa 10111 Republic of Estonia. Estonia Offshore Leaks