All Investigations

Paradise Papers

Vadym Gurzhos

Vadym Gurzhos is a Ukrainian businessman who has headed the country’s State Road Administration and served as the deputy...

Paradise Papers

Vadim Shulman

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

Paradise Papers

Serhiy Kivalov

Serhiy Kivalov is a member of the Ukrainian parliament’s Opposition Bloc party, widely seen as the successor of the...

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...