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...
Troika Dialog, once Russia’s largest private investment bank, couldn’t have set up and run the Troika Laundromat without...
The Troika Laundromat supported an Armenian lifestyle magazine started by Gor Nakhapetyan, founding partner of the Moscow...
The Geneva-based World Economic Forum (WEF) calls itself the “International Organization for Public-Private Cooperation” and...
Former Russian Senator Valentin Zavadnikov’s twin interests — sailing and business — both intersected with the Troika...
This Cyprus law firm offers what it calls a “holistic range” of audit, tax, accounting, legal, consulting, and financial...
Tredwell Marketing Ltd. is an offshore company based in the British Virgin Islands that was allegedly used in the tax fraud...
The history of the Church of the Great Martyr Saint Catherine (Santa Caterina Martire) goes back to the late 19th century,...
The Tatev Revival Project is a US$50 million venture supported by Russian investment banker Ruben Vardanyan to reconstruct a...
Sergei Roldugin is a Russian cellist and one of President Vladimir Putin’s closest friends. He was dubbed “the secret...
Ruben Vardanyan is a Russian investment banker, social entrepreneur, philanthropist and has spoken at the World Economic...