British Virgin Islands

The motto for some European banks seems to be, “Do as we say, not as we do.”

The shell companies handled extravagant transactions on behalf of the former president while the bank turned a blind eye.

A small Russian-owned real estate investment company based in Cyprus leaves an unusually large footprint in stories about...

A wealthy businessman dodged international sanctions with help from company service providers, including Mossack Fonseca.

The Russian oligarch controls companies that have donated US$100 million to a settler organization operating in occupied...

A British Virgin Islands-based firm allegedly paid more than US$390,000 in bribes to land a natural gas processing plant...

Leaked report shows Russian oligarch Mikhail Abyzov moved a fortune offshore through the Swedish bank.

Russian businessmen used a network of shell companies to buy a South Carolina theme park before leaving it bankrupt.

Montenegro aspires to join the EU. But banking documents from the Troika Laundromat show that the country is a destination...

The Russian Jewish Congress is a charitable fund that supports Jewish communities across Russia.

Troika Dialog, once Russia’s largest private investment bank, couldn’t have set up and run the Troika Laundromat without...

Alexander Chistyakov is the executive chairman of RusPetro, an oil and gas producer operating in Siberia. In the 1990s, he...