Bank Records Link President of Cyprus to ‘Troika Laundromat’
A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars...
A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars...
Russian businessmen used a network of shell companies to buy a South Carolina theme park before leaving it...
Montenegro aspires to join the EU. But banking documents from the Troika Laundromat show that the country is a...
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...
Troika Dialog, once Russia’s largest private investment bank, couldn’t have set up and run the Troika Laundromat...
Alexander Chistyakov is the executive chairman of RusPetro, an oil and gas producer operating in Siberia. In the...
The elite British private school Charterhouse, founded in 1611, bills itself as “one of the great historic public...
Mishcon de Reya, a U.K. corporate law firm, received direct payments from Quantus Division Ltd., a British Virgin...
Russian economist and banker Pavel Teplukhin worked with Ruben Vardanyan in the early 1990s as their private...
Ravenscourt Holdings Ltd. was a Cyprus shell company within the Troika Dialog group and later Sberbank, after it...
The Tatev Revival Project is a US$50 million venture supported by Russian investment banker Ruben Vardanyan to...