All Investigations

Paradise Papers

Nebojša Ivković

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

Paradise Papers

Igor Nikonov

Igor Nikonov is a businessman involved in construction who serves as an informal advisor to the mayor of Kyiv, Vitali...

Paradise Papers

Bogdan Rodić

Bogdan Rodić is a Serbian businessman linked to Darko Šarić, a drug-trafficking boss currently on trial for international...

Paradise Papers

Anton Prygodskyy

Anton Prygodskyy is a Ukrainian politician and businessman who was a member of parliament from 2006 until 2014. He is better...

Paradise Papers

Andriy Verevskyy

Andriy Verevskyy is the founder and board chairman of Kernel, a Ukrainian diversified agriculture company. Verevskyy was a...

Paradise Papers

Igor Shuvalov

Igor Shuvalov is a long-serving senior Russian official. Since 2008, Shuvalov has been the first deputy prime minister....