Mystery Mansions Revealed: The Secret Assets of Putin’s Oligarchs
A luxurious estate on the French Riviera, Sardinian villas, mansions in London and Paris, and a billion-dollar...
person
Roman Abramovich
The Pandora Papers
Secret Offshore Loans Funded Private Croatian Island Resort
'In 2009, a man known as "Putin’s masseur" bought a luxury villa on a Croatian island. The Pandora...
The FinCEN Files
FinCEN Files Show Roman Abramovich Helped Fund Israeli Settlement
The Russian oligarch controls companies that have donated US$100 million to a settler organization operating in...
The Man Behind the Kremlin’s Control of the Russian Media
It is widely known that major Russian media outlets — especially television — are controlled by the government....
The Kolomoisky Family’s Hidden Swiss Assets
Larisa Chertok owns or has owned a lot of extremely nice things in Switzerland and France, from villas on the...
Popular Presidential Candidate Failed to Declare Italian Villa
Popular Ukrainian comedian and presidential candidate Volodymyr Zelenskiy who tops the polls ahead the March 31...
UK Golden Visa Crackdown Fails to Convince Critics
The UKannouncedreforms to its golden visas scheme on Thursday in an attempted crackdown that left transparency...
Paradise Papers
Roman Abramovich
Russian oligarch Roman Abramovich has been a member of President Vladimir Putin’s inner circle since the late...
BBC: US Treasury Officials Allege Putin is Corrupt
Adam Szubin, acting US Treasury undersecretary for terrorism and financial intelligence, says that Russian...
Operators of cargo terminal raise questions
BY DMYTRO GNAP and ANNA BABINETS While the real owners of the Euroterminal can’t be proven, the people who manage...
Assets of Exiled Russian Businessman Seized in France
France seized US$17 million in real-estate from the Russian businessman and ex politician Boris Berezovsky at...
The World Behind the Plug
When Romanians plug their electronic devices into their wall sockets for electricity, they plug into one of the...