In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of...
VTB, a Russian bank sanctioned by the EU for its ties to the Kremlin, secretly owned a luxury Alpine hotel until...
A man named Eric Whyte controls offshores that own luxury properties and investments worth millions. Clues suggest...
A U.S. court has authorized law enforcement to seize two planes belonging to sanctioned Russian oligarch Roman...
We need your help to keep tracking down the assets of Russia’s top oligarchs and enablers.
France confiscated on Thursday the superyacht of former Russian politician and current CEO of Russia’s state-owned...
Russian security forces raided the Moscow-based headquarters of the Anti-Corruption Foundation (FBK) on Thursday,...