Montenegro aspires to join the EU. But banking documents from the Troika Laundromat show that the country is a destination...
How a Mexican narco-trafficker found safe haven on Bolivian cattle ranches.
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...
With his official salary, it would take the head bodyguard of Russia’s prime minister more than 100 years to pay for this...
The Russian Jewish Congress is a charitable fund that supports Jewish communities across Russia.
Troika Dialog, once Russia’s largest private investment bank, couldn’t have set up and run the Troika Laundromat without...
Alexander Chistyakov is the executive chairman of RusPetro, an oil and gas producer operating in Siberia. In the 1990s, he...
Bombardier is a market-leading manufacturer of private jets with over 4,700 aircraft in operation across 115 countries. It...
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...