Europe

Aleksey Krapivin, the son of a close associate of Vladimir Yakunin, the former president of Russian Railways, runs a...

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...

The First Family of Azerbaijan has a majority stake in another gold mining consortium, the Seychelles-based Redgold Estates,...

The First Family of Azerbaijan has taken control of some of the country’s richest gold, copper and silver deposits through a...

As the Kazakh economy was reeling from falling oil prices, its currency lost more than half its value. Documents show that...

Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to...

The man who was once the deputy director of the body responsible for seeing that daily life ran smoothly for Russian...

Mohammad Zahoor, a Ukraine-based British millionaire of Pakistani origin, was caught up in a far-reaching investigation in...

Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. He's connected with a group of companies that controlled...

When Ukrainian President Petro Poroshenko ran for the top office in 2014, he promised voters he would sell Roshen, Ukraine’s...