Europe

Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul Manafort. But...

During the rule of Hugo Chávez, the Venezuelan government awarded generous electricity contracts and oil concessions to a...

The family of Vladimir Zhirinovsky, a controversial elder statesman of Russian politics and leader of the Liberal Democratic...

It is widely known that major Russian media outlets — especially television — are controlled by the government. But who...

At Gromov’s insistence, the first (and current) editor-in-chief of Russia Today, the worldwide pro-Kremlin channel now known...

Hungary’s ruling party foundation paid over 150,000 euros to a well-connected Belgian politician for dubious research during...

Troika Dialog, once Russia’s largest private investment bank, couldn’t have set up and run the Troika Laundromat without...

Bombardier is a market-leading manufacturer of private jets with over 4,700 aircraft in operation across 115 countries. It...

The elite British private school Charterhouse, founded in 1611, bills itself as “one of the great historic public schools of...

Mishcon de Reya, a U.K. corporate law firm, received direct payments from Quantus Division Ltd., a British Virgin Islands...

Russian economist and banker Pavel Teplukhin worked with Ruben Vardanyan in the early 1990s as their private investment...

Ravenscourt Holdings Ltd. was a Cyprus shell company within the Troika Dialog group and later Sberbank, after it acquired...