2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA00087338
NW 1 11th floor I Washington DC 20006 I USA +1 (202) 320- 3006 I www.icij.org I [email protected] EFTA00087344 22. A recent report by the Senate's Permanent Subcommittee on Investigations said that after the release of the Panama Papers in April 2016 Barclays launched an investigation into links among the Rotenbergs, Mark Omelnitski,
EFTA00136262
s://vvww.nytimes.com/2020/07/29/arts/design/senate-report-art-market-russia-oligarchs-sanctions.html> (7/29, Bowley, 18.61M) reports the US Senate's Permanent Subcommittee on Investigations published a report saying that companies linked to two Russian oligarchs, brother Arkady and Boris Rotenberg, "who are close to President Vladimir

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Uganda
LocationCountry in east Africa

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates
Christopher Steele
PersonFormer British intelligence officer

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Washington D.C.
LocationCapital city of the United States of America
Arkady
PersonSurname or name fragment in documents
Boris Rotenberg
PersonName reference in documents