Offshore Tax Havens

Marina Sechina was once married to the second-most powerful man in Russia. Her ex-husband, Igor Sechin, has been a...

Nebojša Ivković is a Serbian businessman linked to the suspicious privatization of Šinvoz, a railway vehicle...

Petro Poroshenko is Ukraine’s president and a wealthy businessman with interests in automotive plants, a shipyard,...

Russian oligarch Roman Abramovich has been a member of President Vladimir Putin’s inner circle since the late...

Vadim Shulman is a Ukrainian tycoon who, since the fall of the Soviet Union, has developed a diverse business...

A former butcher worth US$ 550 million. A shipping company employee who amassed $573 million. A cellist whose...

Sun-seekers have been flocking for decades to the tranquil beaches of the Croatian island of Krk but this year...

By Bojana Pavlović, Nataša Marković A Serbian court ruled that ten hectares of land illegally acquired by...

The Azerbaijani Laundromat was a money-laundering scheme and slush fund used by Azerbaijani elites to disguise the...

The US$ 2.9 billion Azerbaijani Laundromat was comprised of four bank accounts belonging to four shell companies...

The core companies that power the Azerbaijani Laundromat -- through which more than €2.5 billion (US$ 2.9 billion)...

AME Holding S.R.O. received $1,249,000 from Metastar Invest in July and August 2013 for construction equipment.