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,...
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...