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Specifically, they have questioned whether he had a role in moving the headquarters of Brookfield Asset Management - a Canadian investment company - from Toronto to New York when he served as its chair.

The leaked documents show how the directors of the BVI investment companies handed sweeping powers over them to Mr Shvidler, who was living in the UK and gained British citizenship in 2010.

Answer: If you can move a fund from one investment company to another, then it likely is not a proprietary fund.

But most likely will involve some return to private equity or investment companies, but not for sure.

A couple of weeks later the fake Hong Kong investment company received an email - Socar wanted to follow up on the lead.