Odesa mayor hides construction business offshore
Judging from Odesa Mayor Hennady Trukhanov’s latest income declaration, he has no foreign business interests....
Judging from Odesa Mayor Hennady Trukhanov’s latest income declaration, he has no foreign business interests....
Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin's old...
In May of 2013, the government of Azerbaijan, via its State Oil Company of Azerbaijan (SOCAR), injected $750,000...
Liutauras Varanavičius, the former president of the Lithuanian Football Federation (LFF), owned a shell company...
When former Moldovan Prime Minister Ion Sturza first heard about the Panama Papers, he posted a warning on his...
Russian Federation President Vladimir Putin goes back a long way with his friend, Sergei Chemezov.
Aleksey Krapivin, the son of a close associate of Vladimir Yakunin, the former president of Russian Railways, runs...
The second-largest state-owned bank in Russia, VTB, is on very good terms with the Kremlin. It has been sanctioned...
Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. He's connected with a group of companies that...
Bidzina Ivanishvili's wealth is not all hidden away in vaults. His 108,000 square foot glass house perches on a...
The man who was once the deputy director of the body responsible for seeing that daily life ran smoothly for...