JERSEY connected to the U.S.seizure of two Abramovich aircraft worth over $400 million
08/06/2022
A Boeing and Gulfstream are owned and/or controlled by Roman Abramovich through a series of shell companies in
- Cyprus,
- BVI
- Jersey,
Jersey roles are:-
- WOTTON OVERSEAS HOLDINGS LIMITED
- Company Number EXTUID_352695 / 30 June 2017 (almost five years ago)
- 50 La Colomberie St Helier Jersey JE2 4QB Jersey
- Directors / Officers = ZEDRA TRUST COMPANY (JERSEY) LIMITED, administrator
- https://opencorporates.com/companies/je/EXTUID_352695
Some facts
- Abramovich’s representatives disclosed during meetings that Abramovich was the UBO of Wenham and that he had a Russian mailing address.
- Corporate documents indicated that Wenham was a wholly-owned of Wotton.
- All of the shares of Wotton were owned by Finservus, as nominee for the Europa Trust, and Abramovich was the beneficiary of the Europa Trust.
- Abramovich was the UBO of ClearSkies, whose authorized representatives were individuals affiliated with one of Abramovich’s investment vehicles, MHC Services (Limited), with an address associated with the Chelsea Football Club, the professional English soccer team that Abramovich then owned.
All of the information is available on the DOJ website
Source link https://jerseyeveningpost.com/news/2022/06/08/roman-abramovich-us-officials-uncover-more-links-to-jersey/
The Team
Meet the team of industry experts behind Comsure
Find out moreLatest News
Keep up to date with the very latest news from Comsure
Find out moreGallery
View our latest imagery from our news and work
Find out moreContact
Think we can help you and your business? Chat to us today
Get In TouchNews Disclaimer
As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.