People working for Abramovich designed a corporate structure to give the false impression that the billionaire’s yachts were...
A glitzy development built on an environmentally sensitive Cypriot coast was partly financed by companies owned by figures...
Prosecutors in the case of a murdered journalist in Croatia suspected a 780,000-euro payment to one of the assassins was...
In a first-of-its-kind legal challenge to overturn his sanctioning in the U.K., businessman Eugene Shvidler argued he did...
Roman Abramovich acquired the economic rights to multiple young football players via contracts that have since been banned...
Former Chelsea FC owner Roman Abramovich’s offshore companies made backchannel payments worth tens of millions of dollars to...
Leaked documents show staff at PwC Cyprus hurried to restructure companies belonging to Russian oligarchs as the prospect of...
Documents leaked from Cyprus show that, just before Russia invaded Ukraine and Abramovich was sanctioned last year, the...
Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of...
Credit Suisse loaned hundreds of millions of dollars to Abramovich’s offshore companies, which used U.S. stocks as...
A secretive Moscow group cultivated ties with Cypriot politicians and successfully pushed through a motion in Cyprus’s...
RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure its...
Longstanding questions about the president’s relationship with a Saudi billionaire who received a controversial golden...
Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low, who stands...
Portuguese construction firm Armando Cunha is accused of paying more than 10 million euros to companies linked to Gabriel...
A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell...
Ihor Kolomoisky and Hennadiy Boholiubov stand accused of stealing $5.5 billion from PrivatBank, which held the deposits of a...
Georgy Bedzhamov, wanted in Russia over a high-profile embezzlement case, used the law firm Demetrios A. Demetriades LLC,...