A War Over Words in Cyprus
In investigating the story of Poroshenko’s offshore companies, OCCRP talked to a half-dozen Cyprus lawyers. Many...
In investigating the story of Poroshenko’s offshore companies, OCCRP talked to a half-dozen Cyprus lawyers. Many...
When reporters asked if Sauat Mynbayev co-owns a company that made millions from gas and oil deals with Kazakhstan...
Anton Prygodskyy used to hunt with Viktor Yanukovych, the former president of Ukraine, in a private hunting club...
Boris and Arkadiy Rotenberg belong to one of Russia’s richest families. As old friends of President Vladimir...
Police arrested dozens during Sunday’s anti-capitalism protests in London in which thousands gathered for the...
Every time there is a major leak of offshore documents, Ukrainian President Petro Poroshenko seems to get caught...
A massive leak of documents reveals the hidden owners behind Meridian Capital, a major Kazakhstani investment and...
In four decades of touring the world, the Irish rock band U2 has never played in Utena, a sleepy place in...
Sergiy Oleksiyenko, a former financial whiz who has held several posts in Ukraine’s oil and gas industries, set up...
Marina Sechina was once married to the second-most powerful man in Russia. Her ex-husband, Igor Sechin, has been a...
Vladimir Blotskiy is a wealthy Russian businessman and politician, with interests largely in the fishing industry....
Igor Nikonov is a businessman involved in construction who serves as an informal advisor to the mayor of Kyiv,...