Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin's old friend, received...
Liutauras Varanavičius, the former president of the Lithuanian Football Federation (LFF), owned a shell company allegedly...
New information on the Panama Papers story about the billions of dollars allegedly being moved around offshore by a close...
Aleksey Krapivin, the son of a close associate of Vladimir Yakunin, the former president of Russian Railways, runs a...
The Panama Papers are provoking a tsunami of reaction on social media and on headlines across the globe. The impact ranges...
The second-largest state-owned bank in Russia, VTB, is on very good terms with the Kremlin. It has been sanctioned by the US...
Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. He's connected with a group of companies that controlled...