Russian Billionaire linked to Trump, Manafort Has New Cyprus Passport
Oleg Deripaska, a billionaire businessman with close ties to Russian President Vladimir Putin, has obtained free...
Oleg Deripaska, a billionaire businessman with close ties to Russian President Vladimir Putin, has obtained free...
Money and Russians are pouring into the once-quiet seaside town of Sliema. While there’s no denying that it’s...
Amonullo Hukumov, the former head of Tajik Railways, has told the media that neither he nor his wife own any real...
The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was...
"Kazakhstan’s largest oil extraction project largely relies on a single company to move its products abroad...
A data leak from Appleby, a law firm based in Bermuda, sheds light on the business and real estate empire of Nenad...
In investigating the story of Poroshenko’s offshore companies, OCCRP talked to a half-dozen Cyprus lawyers. Many...
Boris and Arkadiy Rotenberg belong to one of Russia’s richest families. As old friends of President Vladimir...
Trump cabinet member retains a stake in company that provides shipping for Putin son-in-law and sanctioned...
Marina Sechina was once married to the second-most powerful man in Russia. Her ex-husband, Igor Sechin, has been a...
Russian oligarch Roman Abramovich has been a member of President Vladimir Putin’s inner circle since the late...
Vladimir Putin has always denied having any serious wealth. But one of his relatives somehow amassed as much as...