Money and Russians are pouring ​into ​the once-quiet seaside town of Sliema. While there’s no denying that it’s been good...
Amonullo Hukumov, the former head of Tajik Railways, has told the media that neither he nor his wife own any real estate...
The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled...
"Kazakhstan’s largest oil extraction project largely relies on a single company to move its products abroad by rail....
A data leak from Appleby, a law firm based in Bermuda, sheds light on the business and real estate empire of Nenad Popovic,...
In investigating the story of Poroshenko’s offshore companies, OCCRP talked to a half-dozen Cyprus lawyers. Many noted that...
Boris and Arkadiy Rotenberg belong to one of Russia’s richest families. As old friends of President Vladimir Putin, the...
Trump cabinet member retains a stake in company that provides shipping for Putin son-in-law and sanctioned oligarchs.
Marina Sechina was once married to the second-most powerful man in Russia. Her ex-husband, Igor Sechin, has been a devoted...
Russian oligarch Roman Abramovich has been a member of President Vladimir Putin’s inner circle since the late 1990s....
Vladimir Putin has always denied having any serious wealth. But one of his relatives somehow amassed as much as $573 million...
A former butcher worth US$ 550 million. A shipping company employee who amassed $573 million. A cellist whose offshore firms...