Eight current and former members of the Politburo Standing Committee, the country's top decision makers, have relatives with...
Russian Federation President Vladimir Putin goes back a long way with his friend, Sergei Chemezov.
Prosecutors in the US say Slovenian Mihael Karner is a major dealer in anabolic steroids, who since 2000 has pulled in more...
Israeli Benjamin Steinmetz, 60, is by any definition rich, with a fortune estimated by Forbes magazine at more than US$ 1...
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,...