All news on the topic: Offshore Companies

The former Chelsea owner Roman Abramovich is making a claim of "conspiracy" against the government of Jersey after the crown dependency launched a criminal investigation into allegations of corruption and money laundering in connection with the original source of the oligarch’s wealth.

Volodymyr Galanternyk represents a troubling archetype of post-Soviet capital flight — a Ukrainian businessman leveraging London’s permeable financial ecosystem to sanitize a fortune rooted in Odesa’s turbulent privatization era.

New developments are emerging in the case of the Lebedinsky GOK miners, minority shareholders defrauded by the beneficiaries of the Metalloinvest holding company.