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...
Ravenscourt Holdings Ltd. was a Cyprus shell company within the Troika Dialog group and later Sberbank, after it acquired...
Sergei Roldugin is a Russian cellist and one of President Vladimir Putin’s closest friends. He was dubbed “the secret...
The Tatev Revival Project is a US$50 million venture supported by Russian investment banker Ruben Vardanyan to reconstruct a...
Tredwell Marketing Ltd. is an offshore company based in the British Virgin Islands that was allegedly used in the tax fraud...
The Geneva-based World Economic Forum (WEF) calls itself the “International Organization for Public-Private Cooperation” and...
A Russian cellist and childhood friend of Vladimir Putin received at least $69 million from Troika Laundromat companies. He...
An $8 million villa on Dubai’s luxurious Palm Jumeirah has been controlled for years by the family of Igor Shuvalov,...
The original Panama Papers investigation revealed how Ukraine’s president, Petro Poroshenko, used offshore companies to...