Vladimir Putin

The Panama Papers
Investigation

President of Russia

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President Poroshenko’s Lawyers Go on the Defensive
The original Panama Papers investigation revealed how Ukraine’s president, Petro Poroshenko, used offshore companies to maintain control of his candy empire — in contradiction of his official statements. A new leak of files shows how his lawyers scrambled to protect him behind the scenes as the publication date approached.
Panama Papers Yield Smoking Gun on Odesa Mayor’s Russian Passport
Newly revealed Panama Papers files contain definitive proof that the mayor of the Ukrainian port city of Odesa, Gennadiy Trukhanov, has held Russian citizenship — something he has long denied.
New Panama Papers Leak Reveals Fresh Financial Secrets
Two years after the Panama Papers rocked the offshore financial system, a fresh document leak from Panamanian law firm Mossack Fonseca reveals new financial details about an array of global elites, including soccer superstar Lionel Messi, the family of the Argentine president, and a former senior Kuwaiti official convicted of looting his country’s social security system.
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April 3, 2016

Articles mentioning Vladimir Putin

June 9th, 2016

Russia: Banking on Influence

Russian President Vladimir Putin insists that while the Panama Papers stories published by OCCRP and its partner Novaya Gazeta are correct, they show no corruption or illegal activity on his part. Putin has called the stories a Western plot to destabilize his regime.

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April 26th, 2016

Russia: The Cellist and the Lawyer

Russian President Vladimir Putin insists that while the Panama Papers stories published by OCCRP and its partner Novaya Gazeta are correct, they show no corruption or illegal activity on his part. Putin has called the stories a Western plot to destabilize his regime.

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April 3rd, 2016

The Secret Caretaker

Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. He's connected with a group of companies that controlled a significant share of a secret business empire.

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April 3rd, 2016

Russia: A High Official goes Offshore

The man who was once the deputy director of the body responsible for seeing that daily life ran smoothly for Russian Federation President Vladimir Putin secretly owned an offshore company in Panama for five years.

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