5. Company documents – an investigation into the finances of the Czech ballet 'The Heritage Ballet' initiated
Here are screenshots from annual reports and similar documents for SPBT's Irina Kolesnikova's company "The Russian Army Song and Dance Ensemble" and two of the Russian theater companies in St. Petersburg related to St. PEtersburg Ballet Theatre.
Documents are also available for the Russian Sergey Kuryerov's Czech company "SPBT Entertainment s.r.o," which promotes The Heritage Ballet and the Russian The St. Petersburg Ballet Theatre, as well as his British companies Modelex LLP and Euromont Organization LLP. The latter are linked to Centron Inc, Alteron Corp, Altimex Ltd, and Crestberg Ltd—four offshore companies within a larger money laundering network connected to, among other things, the major money laundering scandal involving Swedbank and Danske Bank in the Baltics.
The companies' addresses appear in tax havens such as Belize, Dominica, and the Marshall Islands.
Since early November, there is also a newly established company, Novastage LLP.
The Czech ballet has a very international setup in terms of its finances. A selection of the various documents, which we will examine closely in the near future, is presented here with screenshots (some homepages translated with web browser for clarity):
