Investigations

A Family Affair: How the Relatives of a Russian State Company’s CEO Got Rich

Belarusian Elites’ Golden Deal With Zimbabwe

Fugitive Russian Banker Used Cypriot Law Firm to Hide Assets, Move Money

Family of Top Azerbaijani Politician Owns Millions in Luxury Real Estate

Putin Propagandist Got Major Stake in $1 Billion Project to Redevelop Soviet Movie Theaters

A Tale of Two Brothers and A Croatian Island

The Pandora Papers

Massive Leak Exposes the Hidden Fortunes of World’s Elite and Crooks

Azerbaijan’s Ruling Aliyev Family and Their Associates Acquired Dozens of Prime London Properties Worth Nearly $700 Million