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Postimees is posting names of Estonian entrepreneurs mentioned in Mossack Fonseca documents published in Panama papers database released at 9 pm Estonian time yesterday. They have all been linked to off-shore firms. However, being in the database does not mean their activities were criminal.
Among the best known we initially find Rainer Nõlvak, Kalle Norberg, Fjodor Berman, Hillar Teder (also included in addresses related to Estonia), former Estonian Post CEO Alo Streimann, basketball coach Maarten van Gent, Port of Tallinn subsidiary Green Marine board member and an owner Carl-Jüri Piht, fuel entrepreneur Timo Sas.
Of lawyers, we read Legalia law office lawyers Dragan Perovic and Aivar Pihlak. Mr Pihlakul has three offshore forms on British Virgin Islands. Law office Aavik & Partnerid finance department employee Märt Viitas is also mentioned.
Panama papers feature 881 firms linked with Estonia. Very many of these have been established via Larssen Corporate Services S.A.
From Russia Aleksei Patrušev is mentioned, a close relative to Russian security council secretary Nikolai Patrušev. The lings also lead to Estonia via the aforementioned Corporate Services S.A.
Also via Larssen, Carolon Place Holdings Limited is linked to Estonia, owned by Russian businessman Magomed Bilalov linked to wasting of Sochi Olympics money in Russia.
The papers feature Aivar Urm known as a mystewrious transit businessman, Paldiski Sadamate AS chief Aleksandr Kovaljov and chairman Aleksei Müürisepp.
Years ago, Estonia had a fast loans form Creditmarket led by supermodel Carmen Kass, Jürgen Järvik and Kari Kadak. The latter is in Panama papers.
The papers also mention BLRT minority shareholder Mihhail Gnidin.
Panama papers feature names of 108 individuals linked to Estonia:
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
Mediators:
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
Addresses linked to Estonia:
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
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