Vladimir Putin

Said to have been a key figure in an organized crime group, Sergei Mikhailov has seemingly been working to clean up his...

The anonymous source of the Panama Papers leaks, “John Doe,” released a strongly worded manifesto in response to government...

The National Court of Spain issued arrest warrants for several Russian citizens, including top officials allegedly close to...

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...

Russian Federation President Vladimir Putin goes back a long way with his friend, Sergei Chemezov.

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...

Serbian businessmen are well represented in the records of Mossack Fonseca, a firm based in the offshore tax haven of Panama...