The Tatev Revival Project is a US$50 million venture supported by Russian investment banker Ruben Vardanyan to reconstruct a...
Tredwell Marketing Ltd. is an offshore company based in the British Virgin Islands that was allegedly used in the tax fraud...
Former Russian Senator Valentin Zavadnikov’s twin interests — sailing and business — both intersected with the Troika...
A little-known South African investment firm with a link to the influential Gupta family of business tycoons used insider...
A Russian environmental activist was brutally beaten after discovering a mysterious chapel in a forest by the sea....
Kyrgyzstan’s security services are investigating current and former government officials for accepting bribes from a...
A Ukrainian activist was splashed with acid and died in the hospital three months later. OCCRP’s Ukrainian member center has...
Celebrities and royals have long flocked to the palm-fringed Spanish village of S’Agaro, about 100 kilometers up the coast...
Celebrities and royals have long flocked to the palm-fringed Spanish village of S’Agaro, about 100 kilometers up the coast...
A wealthy Russian politician funded his maritime passions through a complex network of offshore companies set up by Troika...
Gambia’s president made millions hustling Taiwan and cozying up to Hezbollah financiers. Under the shield of sovereignty, he...
Throughout his military and political careers, Yahya Jammeh assembled trusted groups of confidants, including businessmen,...