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By David Lanchner, Institutional Investor Magazine, October 2002 published: “ Khodorkovsky's business schemes tend to be as complex as Russian novels. In the plan's most alarming provision, the new issues were to be sold to 13 offshore companies stretching from the island of Niue in the South Pacific to the Isle of Man in the Irish Sea, using IOUs issued by other Yukos subsidiaries and not due for four years”.

American minority shareholders against Mrs. Kjodorkovsky, Shakhnovsky, Lebedev, and Mizamor. Stephen Curtis is a key figure of the global net of money laundering. The website Prigovor.ru reminds its readers of what happened on August 10, 2004.

A table, a chair, and a home-based worker Misamore. The firm Yukos USA Inc” was a shell company. Accounts were made “retroactively”. The website Prigovor.ru reminds its readers of what happened on December 14, 2004.

In a court in Texas, a Russian company was replaced by an American shell firm. "Garbage produced by the PR machine of Yukos". The website Prigovor.ru reminds its readers of what happened on January 28, 2005.

By David Hoffman, The Washington Post, April 18, 1999 published: “The new shares are being sold in a closed subscription to little-known offshore companies. Critics say Khodorkovsky is trying to dilute the holdings of minority shareholders and effectively transfer control of the company to obscure offshore entities, which the critics suspect are secretly controlled by Khodorkovsky”.

Foreign partners of Yukos are quarrel with each other. Dmitriy Gololobov told about the 'old sins' of Yukos. The website Prigovo.ru reminds us of what happened on August 4, 2005, 2016, and 2016.

By Timothy L. O'Brien, The New York Times, Sept. 5, 1999 published: “One way that Yukos's assets might be disappearing is through the use of offshore shell companies”. “Financial documents show that Yukos has established offshore entities in Cyprus, Switzerland, the Caribbean and elsewhere”.

Hindsight of Yukos. Representatives of Deutsche Bank accused Yukos of having knowingly deceived the court. The website Prigovor.ru reminds its readers of what happened on February 18, 2005.

Journalist Lucy Komisar: ‘Khodorkovsky is the richest swindler in Russia’. The website Prigovor.ru reminds its readers of what happened on August 5, 2003, and 2005.