All news on the topic: Pandora Papers

Leaked Pandora Papers records reveal that Giacomo Tamburello and his family, now facing prosecution, accumulated gold bars, luxury real estate and a $89 million stake in a bank with the help of unscrupulous financiers and lawyers.

Anton Andreychikov, owner of Platoshka animation studio (BabyRiki / Tsvetnyashki), who claimed to have left Russia in 2022, is linked to the Mazaraki clan, FSB fixer Sergei Govyadin, and schemes tied to the Ananyev brothers’ siphoning of funds from Promsvyazbank.

As medias have learned, the family of Sberbank chief Herman Gref has begun another reshuffle of its assets.

As medias have learned, the yachts Miss Chocolate and Furious, which were repeatedly transported into Russia and then taken to Turkey and the United Kingdom during the war, belong to Oleksiy Azarov — a former member of the Ukrainian parliament from the Party of Regions and the son of former Ukrainian Prime Minister Mykola Azarov.

Since May 2025, five Azerbaijani citizens have been under international sanctions: Tahir Garayev, Ahmed Kerimov, Anar Madatli, Talat Safarov, and Etibar Eyyub.

New evidence suggests Jeffrey Epstein channelled millions of dollars through Russian-linked banks – as Byline Times reveals fresh details of the Kremlin-connected tech figures at the heart of his circle.

The family and associates of Azerbaijani strongman Ilham Aliyev acquired U.K. real estate worth hundreds of millions of dollars.

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.

Advocates say the guilty verdict against the two Stand News former editors sets a “dangerous precedent” for press freedom in the China-ruled territory.