A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell...
Russian businessmen used a network of shell companies to buy a South Carolina theme park before leaving it bankrupt.
Montenegro aspires to join the EU. But banking documents from the Troika Laundromat show that the country is a destination...
The Russian Jewish Congress is a charitable fund that supports Jewish communities across Russia.
Vladimir Avetisyan is a businessman in Russia’s Samara region, north of western Kazakhstan. He has headed the region’s...
Troika Dialog, once Russia’s largest private investment bank, couldn’t have set up and run the Troika Laundromat without...
Alexander Chistyakov is the executive chairman of RusPetro, an oil and gas producer operating in Siberia. In the 1990s, he...
The elite British private school Charterhouse, founded in 1611, bills itself as “one of the great historic public schools of...
Mishcon de Reya, a U.K. corporate law firm, received direct payments from Quantus Division Ltd., a British Virgin Islands...
Russian economist and banker Pavel Teplukhin worked with Ruben Vardanyan in the early 1990s as their private investment...
Ravenscourt Holdings Ltd. was a Cyprus shell company within the Troika Dialog group and later Sberbank, after it acquired...
The Tatev Revival Project is a US$50 million venture supported by Russian investment banker Ruben Vardanyan to reconstruct a...