Such arrangements are also used for privacy reasons, as they allow the wealthy to keep their names away from purchases of properties, artworks, yachts, and other high-value assets – sometimes for legitimate reasons. Svetlana Krivonogikh, 46, has posted three photos that she tagged as being taken in Monaco – one showing a firework display, one of a rainbow overlooking the ocean, and a third showing yachts in the harbour. Financial secrecy laws in South Dakota have made the state…

The secret offshore wealth of world leaders: Leak of 12… Tony and Cherie Blair ‘avoided paying £312,000 in stamp duty… Claudia Schiffer, Shakira and cricketer Sachin Tendulkar are… But all I can say on that one is all these donations are vetted in the normal way in accordance with rules that were set up under a Labour government. So, we vet them the whole time’. Labour has called on the Conservative party to return the money to Mohamed Amersi immediately. ‘I think they should give it back… if serious questions are being asked about the donor,’ he said, but added: ‘The bottom line is they don’t have to, and there’s nothing in the law or the regulation of our system that compels them to do that’.

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Mr Amersi, who denies any wrongdoing, has now been named in leaked documents as being involved in a controversial $220m (£162m) payment to a secretive offshore company in 2010 while working for a Swedish telecoms company. Putin’s relationship to Svetlana supposedly ended around the time he was first romantically linked to Olympic gold medal winning gymnast Alina Kabaeva, 38, an ex-MP who is now head of a major pro-Kremlin media company.

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