Former Russian Senator Valentin Zavadnikov’s twin interests — sailing and business — both intersected with the Troika...
This Cyprus law firm offers what it calls a “holistic range” of audit, tax, accounting, legal, consulting, and financial...
Tredwell Marketing Ltd. is an offshore company based in the British Virgin Islands that was allegedly used in the tax fraud...
The history of the Church of the Great Martyr Saint Catherine (Santa Caterina Martire) goes back to the late 19th century,...
The Tatev Revival Project is a US$50 million venture supported by Russian investment banker Ruben Vardanyan to reconstruct a...
Sergei Roldugin is a Russian cellist and one of President Vladimir Putin’s closest friends. He was dubbed “the secret...
Ruben Vardanyan is a Russian investment banker, social entrepreneur, philanthropist and has spoken at the World Economic...
Ravenscourt Holdings Ltd. was a Cyprus shell company within the Troika Dialog group and later Sberbank, after it acquired...
Russian economist and banker Pavel Teplukhin worked with Ruben Vardanyan in the early 1990s as their private investment...
Mishcon de Reya, a U.K. corporate law firm, received direct payments from Quantus Division Ltd., a British Virgin Islands...
The elite British private school Charterhouse, founded in 1611, bills itself as “one of the great historic public schools of...
Bombardier is a market-leading manufacturer of private jets with over 4,700 aircraft in operation across 115 countries. It...