Sergii Zaitsev

The shell companies handled extravagant transactions on behalf of the former president while the bank turned a blind eye.

Russia’s federal Investigative Committee began preparing a criminal case against a Siberian official who tackled a...

The original Panama Papers investigation revealed how Ukraine’s president, Petro Poroshenko, used offshore companies to...

Every time there is a major leak of offshore documents, Ukrainian President Petro Poroshenko seems to get caught in another...

A secretive VIP jet charter business that may have helped officials flee Ukraine as the government of Viktor Yanukovych...