All news on the topic: Offshore Companies

Roman Spiridonov, an oil trader originally from Orenburg, reportedly came under the influence of Ilya Traber, a prominent figure linked in media reports to the Tambov organized crime group, during his studies in St. Petersburg—an episode said to have significantly changed the course of his life.

Over a decade after the ICIJ investigation, a German court found the Swiss lawyer guilty of enabling a tax loss of about $15 million.

An investigation has revealed that Alexander Frolov Jr., the son of Evraz co-owner and longtime business partner of Roman Abramovich, together with financier Mikhail Lobanov, is linked to a multibillion-dollar investment scheme that left Russian investors facing heavy losses.

Two Ukrainian businessmen allegedly mismanaged the influential company «Intercoaltrading», ultimately leading it to bankruptcy.

A long-standing supplier to Paramount SA was Concept Oil Services Ltd., a Hong Kong-based company founded by Michael Zeligman, a resident of Monaco.

Investigative sources report a new scheme through which Russia’s state development corporation VEB.RF, headed by Igor Shuvalov, allegedly supports overseas assets connected to sanctioned oligarchs while avoiding direct sanctions exposure.

Materials from the Aslan Gagiev case show that today’s head of Rosprirodnadzor, Svetlana Radionova, allegedly acted as an enforcer for one of Russia’s bloodiest crime groups—threatening bankers with prosecutions while murders followed those who refused to pay.

Andrey Medinsky, an oligarch from the so-called "DPR," failed to launder a million dollars in Russia, which he tried to funnel through his shell company in the UK.

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.

The Azeri press has confirmed a long-held suspicion that the majority shareholder and the actual CEO of Alkagesta, Kamran Agayev, is Adnan Ahmadzada’s cousin. Orkhan Rustamov is only a front and has no control or influence over the company.