Ruben Vardanyan is a Russian investment banker, social entrepreneur, philanthropist and has spoken at the World Economic...
Sergei Roldugin is a Russian cellist and one of President Vladimir Putin’s closest friends. He was dubbed “the secret...
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 Russian environmental activist was brutally beaten after discovering a mysterious chapel in a forest by the sea....
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...
The son of Azerbaijan’s president has a previously undiscovered property near Moscow worth tens of millions of dollars.
A Russian cellist and childhood friend of Vladimir Putin received at least $69 million from Troika Laundromat companies. He...
Perhaps one of the most powerful tales of the Troika Laundromat comes from a dead man: a Viennese lawyer who regretted his...