Ruben Vardanyan

OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have raised red...

German authorities raided on Tuesday the business and the residence of an individual suspected of money laundering as part...

Russian economist and banker Pavel Teplukhin worked with Ruben Vardanyan in the early 1990s as their private investment...

Ruben Vardanyan is a Russian investment banker, social entrepreneur, philanthropist and has spoken at the World Economic...

The Tatev Revival Project is a US$50 million venture supported by Russian investment banker Ruben Vardanyan to reconstruct a...

Former Russian Senator Valentin Zavadnikov’s twin interests — sailing and business — both intersected with the Troika...

The Geneva-based World Economic Forum (WEF) calls itself the “International Organization for Public-Private Cooperation” and...

The Troika Laundromat supported an Armenian lifestyle magazine started by Gor Nakhapetyan, founding partner of the Moscow...

Celebrities and royals have long flocked to the palm-fringed Spanish village of S’Agaro, about 100 kilometers up the coast...

A wealthy Russian politician funded his maritime passions through a complex network of offshore companies set up by Troika...

A company registered in a residential row house in a small Dutch town appears to have been part of a recently revealed...

Over twenty members of the European Parliament demanded on Thursday sanctions against two bankers whose banks were involved...