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random facts girl. @soychicka
, 4 tweets, 1 min read Read on Twitter
Serious request for anyone who knows how to track ownership of companies registered in Cyprus/BVI: who are the owners of privately held XBT Holdings, registered in Cyprus?

A couple links to an Aleksey Gubarev, same name as XBT CEO:
ALEKRIANN LIMITED

offshoreleaks.icij.org/nodes/23404
Note: both entities are linked to Cyprus, linked to
Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia

XBT started around the same time as the entities above.
offshoreleaks.icij.org/nodes/297603
If you can find anything that links XBT back to any Russian governmental entities, I'll make you a whole batch of cookies.
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