The second-largest state-owned bank in Russia, VTB, is on very good terms with the Kremlin. It has been sanctioned by the US...
Global law firm’s customers include suspected financiers of terrorism, nuclear weapons proliferators and gunrunners
The First Family of Azerbaijan has a majority stake in another gold mining consortium, the Seychelles-based Redgold Estates,...
Documents peel away three layers of secret ownership in a conglomerate and lead to gold mines and overseas real estate
The First Family of Azerbaijan has taken control of some of the country’s richest gold, copper and silver deposits through a...
As the Kazakh economy was reeling from falling oil prices, its currency lost more than half its value. Documents show that...
The man who was once the deputy director of the body responsible for seeing that daily life ran smoothly for Russian...
Mohammad Zahoor, a Ukraine-based British millionaire of Pakistani origin, was caught up in a far-reaching investigation in...
Several high level officials of the Russian government have hidden offshore companies in Panama and the British Virgin...
Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. He's connected with a group of companies that controlled...
When Ukrainian President Petro Poroshenko ran for the top office in 2014, he promised voters he would sell Roshen, Ukraine’s...
