Roberta Transit Llp

Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...

Bombardier is a market-leading manufacturer of private jets with over 4,700 aircraft in operation across 115 countries. It...

A wealthy Russian politician funded his maritime passions through a complex network of offshore companies set up by Troika...

Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin's old friend, received...