In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In...
VTB, a Russian bank sanctioned by the EU for its ties to the Kremlin, secretly owned a luxury Alpine hotel until 2015. Its...
A man named Eric Whyte controls offshores that own luxury properties and investments worth millions. Clues suggest he is...
A U.S. court has authorized law enforcement to seize two planes belonging to sanctioned Russian oligarch Roman Abramovich,...
We need your help to keep tracking down the assets of Russia’s top oligarchs and enablers.
France confiscated on Thursday the superyacht of former Russian politician and current CEO of Russia’s state-owned oil...
Russian state lender VTB has sued a Mozambican government company over an unpaid loan that is part of a US$ 2 billion...
Russian security forces raided the Moscow-based headquarters of the Anti-Corruption Foundation (FBK) on Thursday, dragged...
The second-largest state-owned bank in Russia, VTB, is on very good terms with the Kremlin. It has been sanctioned by the US...