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Newport Management ltd

Сategory Connected to PEP
Also known as НЬЮПОРТ МЕНЕДЖМЕНТ ЛТД.
Country Virgin Islands (British)
Address Тортола, Роуд Таун, Крейгмур Чамберс, п/с 71, Британські Віргінські острови
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Connected PEPs
Name Type of connection Власність, % Period
Former Founder/shareholder
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Connections to legal entities
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Dossier

On December 6, 2016, Espreso.tv quoting their own sources published the information that players of FC “Dynamo “Kyiv”, co-owned by Ihor Surkis, get most of their salary through the offshore company. This information is partially verified by the data from the register of court decisions in the case of division of property on the appeal of the FC “Dynamo” player’s wife. In the court decision, it is stated that the footballer received payments not from the football club, but from NEWPORT MANAGEMENT LTD. According to Espreso.tv estimates, in 2013-2015 FC “Dynamo” could have evaded 30 million USD worth of taxes.

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