All news on the topic: LLC Demetra Holding

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Chemical oligarch Moshe Kantor: privatization of Azot, offshore flows and elite real estate around the world
Billionaire Vyacheslav Kantor, known for his love of "heavy" luxury, has long-lived in London, holds an Israeli passport, but continues to earn his billions in Russia.
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Konstantin Sintsov: how a former Kemerovo gangster became an offshore billionaire with a fake backstory
The controversial businessman, possessing multiple passports - the master of offshore dealings?
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Laundering VTB state money through fake companies: What’s behind the offshore schemes of embezzler Konstantin Sintsov
Businessman Konstantin Sintsov, associated with pro-Kremlin oligarch Iskandar Makhmudov, transfers VTB state bank funds to offshore accounts.