Businesses that create shell companies as their main line of work are often built using the same secretive procedures they...
For almost three decades, IOS Group kept shifting its focus around the globe. In doing so, it mostly evaded the pressure...
Alexander Chistyakov is the executive chairman of RusPetro, an oil and gas producer operating in Siberia. In the 1990s, he...
Ruben Vardanyan is a Russian investment banker, social entrepreneur, philanthropist and has spoken at the World Economic...
Sergei Roldugin is a Russian cellist and one of President Vladimir Putin’s closest friends. He was dubbed “the secret...
Tredwell Marketing Ltd. is an offshore company based in the British Virgin Islands that was allegedly used in the tax fraud...
This Cyprus law firm offers what it calls a “holistic range” of audit, tax, accounting, legal, consulting, and financial...
Algeria arrested five billionaires on Monday, two weeks after the country’s president stepped down after tens of thousands...
Larisa Chertok owns or has owned a lot of extremely nice things in Switzerland and France, from villas on the shores of Lake...
Celebrities and royals have long flocked to the palm-fringed Spanish village of S’Agaro, about 100 kilometers up the coast...
A wealthy Russian politician funded his maritime passions through a complex network of offshore companies set up by Troika...
Over 87,000 properties in England and Wales valued at an excess of US$132.4 billion (£100 billion) are owned by anonymous...