Investigation
Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss...
Investigation
Even as Moscow governor Andrei Vorobyev has come out in favor of Putin’s war, his brother Maxim, who runs the family fish...
Investigation
Nations around the world, including most of Europe, have moved against Russian oligarchs, restricting where their private...
Investigation
A man named Eric Whyte controls offshores that own luxury properties and investments worth millions. Clues suggest he is...
Investigation
VTB, a Russian bank sanctioned by the EU for its ties to the Kremlin, secretly owned a luxury Alpine hotel until 2015. Its...
Investigation
In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In...
Investigation
Lawyers for Russian oligarch Roman Abramovich argue he should not be sanctioned because his ties to the Kremlin are weak,...
Investigation
One of the most effective ways to hide your ownership of valuable assets is to get someone – or something – to stand in as...