Russian economist and banker Pavel Teplukhin worked with Ruben Vardanyan in the early 1990s as their private investment...
One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...
One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...
Among the many items paid through the Troika Laundromat was a lavish party hosted by Ruben Vardanyan — to celebrate the...
An $8 million villa on Dubai’s luxurious Palm Jumeirah has been controlled for years by the family of Igor Shuvalov,...
“Citizenship for sale” has come under increasing scrutiny from governments and security agencies.
How a small firm of wealth advisers built up a $3 billion “golden passports” industry and gained influence in the...
A second leak of internal documents reveals the panic and chaos that marked the beginning of the end of the "Panama...
A major leak of privately collected property data in Dubai has revealed the enormous wealth amassed by a flamboyant British...
Dubai’s secretive offshore financial system seems to play a role in almost every international corruption scandal. Why?
Suleiman Marouf is a Syrian businessman who has been called Bashar al-Assad’s “fixer.”
Tajikistan is not an easy place to do business — but it’s possible if you’re willing to pay up. Here’s how a mining company...