Boris and Arkadiy Rotenberg belong to one of Russia’s richest families. As old friends of President Vladimir Putin, the...
Buying a $27-million private jet or plush mega-yacht means millions in sales taxes — unless you know the right pro.
Trump cabinet member retains a stake in company that provides shipping for Putin son-in-law and sanctioned oligarchs.
Secret stash of documents provide inside view of storied Bermuda-headquartered legal practice.
A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...
Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a...
Every time there is a major leak of offshore documents, Ukrainian President Petro Poroshenko seems to get caught in another...
A massive leak of documents reveals the hidden owners behind Meridian Capital, a major Kazakhstani investment and holding...
Sergiy Oleksiyenko, a former financial whiz who has held several posts in Ukraine’s oil and gas industries, set up an...
Marina Sechina was once married to the second-most powerful man in Russia. Her ex-husband, Igor Sechin, has been a devoted...
Igor Shuvalov is a long-serving senior Russian official. Since 2008, Shuvalov has been the first deputy prime minister....
Andriy Verevskyy is the founder and board chairman of Kernel, a Ukrainian diversified agriculture company. Verevskyy was a...