Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to...
The man who was once the deputy director of the body responsible for seeing that daily life ran smoothly for Russian...
Mohammad Zahoor, a Ukraine-based British millionaire of Pakistani origin, was caught up in a far-reaching investigation in...
Several high level officials of the Russian government have hidden offshore companies in Panama and the British Virgin...
Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. He's connected with a group of companies that controlled...
When Ukrainian President Petro Poroshenko ran for the top office in 2014, he promised voters he would sell Roshen, Ukraine’s...
Deputy Chief of the Presidential Executive Office and Presidential Press Secretary
