Feb 05, 2018
The U.S. list of wealthy Russians and our offshore investigations
The U.S. released its controversial (and unoriginal) public list of Russian oligarchs. We’ve seen many of them before – offshore.
The U.S. released its controversial (and unoriginal) public list of Russian oligarchs. We’ve seen many of them before – offshore.
ICIJ’s vast trove of leaked financial data features details on Russian oligarchs, billionaires and political power players, including members of President Vladimir Putin's inner circle, who are coming under increased scrutiny in light of Russia’s invasion of Ukraine.
ICIJ found a Cyprus-based firm aided Alexey Mordashov’s bid to protect a $1.4 billion investment from EU sanctions. Now, authorities are accused of sitting on the same information.
Luxury cars, Harvard tuition and an English country estate: What U.K. authorities say oligarch Petr Aven sought to protect as Russia invaded Ukraine.
The Pandora Papers exposed the financial secrets of powerful people in more than 100 countries, leading to a worldwide crackdown on tax dodgers, money launderers and the white-collar professionals who enable them.
To really rein in Putin’s allies’ wealth, governments should target their financial enablers, a new study suggests.
Over the last 12 months, the newsroom behind the world’s biggest journalism collaborations put out more deep-dive global exposés than ever before.
An ICIJ investigation detailed how Swiss businessman Alexander Studhalter was at the center of a vast web of shell companies tied to Kerimov that moved billions via American banks.
Paradise Papers reveal how billionaire Andrei Skoch financed the acquisition of luxury assets including a yacht now targeted by U.S. sanctions, while offshore law firm Appleby disregarded his alleged ties to Russian criminal groups.
ICIJ's media partners have used the Pandora Papers, FinCEN Files and Paradise and Panama Papers to uncover numerous secret networks of Russian oligarchs, businesspeople and more.