Discover and read the best of Twitter Threads about #yakovenko

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đź’°Banks, Farage, Bannon & Trump

Banks’s affairs have also fallen under scrutiny outside the U.K. Banks, Wigmore, and Farage came to public attention in the U.S. shortly after the 2016 elections.
#Brexit #2016Election
newyorker.com/magazine/2019/…
🔑In London, few days after they were photographed with Trump outside of Trump Tower Banks and Wigmore again met with Yakovenko the Russian Ambassador, detailing their meeting with Trump & passing on contact info for members of Trump’s transition team.
newyorker.com/magazine/2019/…
🔑Yakovenko was expelled from the US as a Soviet spy in 1986.
Read 25 tweets
đź’°Arron Banks - STM Fidecs Ltd

STM Fidecs Ltd was the first to register Leave.EU as a wholly owned subsidiary. Its ownership then passed to Banks.
theguardian.com/politics/2015/…
🔑Banks was previously a “substantial” shareholder in the firm’s parent company.

📌And the Panama Papers give further details of Banks’s offshore interests. He is listed as a shareholder of PRI Holdings, together with two other people.
theguardian.com/world/2016/oct…
One of them is Elizabeth Bilney, the chief executive of Leave.EU. Documents show Banks owns 25,500 shares in the firm, and Bilney 12,250.
theguardian.com/world/2016/oct…
Read 44 tweets
đź’°Arron Banks - Panama Papers

Offshore secrets of Brexit backer Arron Banks revealed in Panama Papers
The British Virgin Islands and Gibraltar emerge as key locations in the affairs of Arron Banks, who spent £7.5m funding Nigel Farage’s Leave.EU campaign group ahead of the Brexit referendum on 23 June.
theguardian.com/world/2016/oct…
The Panama Papers show that Banks is a shareholder of PRI Holdings Limited, which Panamanian-based Mossack Fonseca set up as an offshore company in 2013.
PRI Holdings is based in the British Virgin Islands (BVI), a UK offshore territory & int’l tax haven.
theguardian.com/world/2016/oct…
Read 49 tweets

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