A Gibraltar-registered company was mentioned in the investigative article:
Valmet S.A., the Geneva predecessor of the Riggs joint enterprise, was a Gibraltar-registered, Geneva-based global trust business founded in 1975 by Christian Michel, who once described himself as a “self-made man.”
Riggs Valmet SA
In 1988, George H.W. Bush and his old boys, the “retired” CIA network, with the aid of Bush’s brother Jonathan, set up the Switzerland financial entity Riggs Valmet S.A., headquartered at 14 Chemin Rieu in Geneva. Riggs Valmet S.A., legally incorporated in the offshore Isle of Man, was established to set up shell companies and accounts to hide and launder money, initially for companies controlled by Bank Menatep’s Khodorkovsky, Roman Abramovich, Boris Berezovsky, and other select “kids” of the corrupt Soviet KGB generals. The Geneva arm used the offshore bank’s secrecy on the Isle of Man to further hide the paper trail.
Without access to large Western banks, the new Yeltsin oligarchs could never have succeeded in moving tens of billions of dollars out of Russia and other newly independent former parts of the Soviet Union into Western offshore havens. For the Bush CIA network, the aim was to permanently drain the funds out of Russia into accounts in the West at their prechosen banks.