Marina Sechina was once married to the second-most powerful man in Russia. Her ex-husband, Igor Sechin, has been a devoted...
Trump cabinet member retains a stake in company that provides shipping for Putin son-in-law and sanctioned oligarchs.
A massive leak of documents reveals the hidden owners behind Meridian Capital, a major Kazakhstani investment and holding...
Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a...
Igor Shuvalov is a long-serving senior Russian official. Since 2008, Shuvalov has been the first deputy prime minister....
Russian oligarch Roman Abramovich has been a member of President Vladimir Putin’s inner circle since the late 1990s....
Vadim Shulman is a Ukrainian tycoon who, since the fall of the Soviet Union, has developed a diverse business portfolio that...
Gabriel Comănescu is a former electrical officer in the Romanian Navy who owns one of the country’s most important oil...
Secret stash of documents provide inside view of storied Bermuda-headquartered legal practice.
Every time there is a major leak of offshore documents, Ukrainian President Petro Poroshenko seems to get caught in another...
Kostyantyn Zhevago is the chief executive officer of the Ukrainian mining company Ferrexpo, and has been a member of the...
Serhiy Kivalov is a member of the Ukrainian parliament’s Opposition Bloc party, widely seen as the successor of the...