Funny how both @BurgerKing and @TUIUK released public statements soon after @ICIJorg & partners sent them detailed questions about their Russian business partners & offshore dealings in #PandoraPapers Coincidence? #RussiaArchive 🧵 1/3
After @ICIJorg 's questions, @BurgerKing announced it's divesting from a JV with a Russian sanctioned bank, linked to the Russian franchisee. Details on the JV are well documented in #PandoraPapers and we'll have a story soon... #RussiaArchive 2/3
@Severstal_PAO chair Mordashov transferred his @TUIGroup shares to a BVI shell after he was sanctioned. TUI said it didn't know who owned the BVI co...until today=24+ hrs after @ICIJorg found the shell in #PandoraPapers & asked Mordashov about his wife's links to the company 3/3
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