Estonian bankers haunted by Panama Papers

  • 2016-04-20
  • BNS/TBT Staff
TALLINN -  According to the Pealtnagija (Eyewitness) investigative journalism broadcast of public broadcaster ERR, documents that leaked from the Panamanian law firm Mossack Fonseca show that Siim Roode, who is an accused in the Autorollo case, as well as businessmen Oliver Kruuda and Marcel Vihmann are connected to the offshore companies of banker Kalle Norberg. Estonian well-known private banker Norberg at the beginning of the previous decade created a company, Luxembourg Financial Services (LFS), the broadcast reports. According to Norberg the assets managed by hi...
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