Banking

The second-largest state-owned bank in Russia, VTB, is on very good terms with the Kremlin. It has been sanctioned by the US...

The First Family of Azerbaijan has taken control of some of the country’s richest gold, copper and silver deposits through a...

When Ukrainian President Petro Poroshenko ran for the top office in 2014, he promised voters he would sell Roshen, Ukraine’s...

High profile bankruptcy and criminal lawyer Josef Monsport’s business activities go far beyond simply protecting the...

A collection of documents leaked from a secretive offshores services firm in Panama shines a light on how some Czech...

Bidzina Ivanishvili's wealth is not all hidden away in vaults. His 108,000 square foot glass house perches on a hill above...

Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to...

Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. He's connected with a group of companies that controlled...