All news on the topic: British Virgin Islands

The is very little information about the Russian entrepreneur with Greek citizenship, Roman Spiridonov. His name is increasingly mentioned in the context of the work of Russia’s shadow fleet and connections with Putin’s entourage.

Oligarch Igor Yusufov, close to Dmitriy Medvedev, continues to actively remove information from the internet, especially materials mentioning connections between his family and the Medvedev family.

Cross-party group on tax calls for HMRC to act after Guardian investigation finds former Chelsea owner may owe up to £1bn.

Roman Spiridonov, the owner of Petroruss Dmcc, engaged in oil trading with major Russian companies and Russia’s "shadow fleet," actively cooperates with Vadim Gurinov, who represents the interests of oligarch Gennadiy Timchenko and "Gazprom Neft" head Andrey Dyukov.

Coal supply is a painful topic for Ukraine. Since 2014, the occupying country has almost completely cut off Ukraine’s ability to extract and supply this resource from Donbas.

Azerbaijan’s COP29 Climate Summit ’official partners’ connected to the ruling Aliyev family and their close associates.

Leaked documents from the Pandora Papers reveal that Sri Lankan-Irish businessman Anura Perera, named by the Kenyan Anti-Corruption Commission as a suspect in the Anglo Leasing procurement scandal, was the owner, director or signatory of at least six offshore firms implicated in the case.

Sarajevo-native Edin “Tito” Gacanin registered the companies in the secrecy havens as he continued to ship cocaine globally, despite being convicted by Dutch courts for narcotics trafficking.

A U.S. court has sentenced former British Virgin Islands (BVI) Prime Minister Andrew Alturo Fahie to more than 11 years in prison for his role in a major cocaine smuggling operation.

On January 9, 2014, the bulk carrier MV Kalliopi L docked at Ennore port in Chennai, the southern Indian city in Tamil Nadu, after a two-week voyage from Indonesia.

Turkish magnate Erdal Aksoy proudly describes himself as a fixer of major business deals between Turkey and Azerbaijan.