OCCRP Investigations

With Russian oligarchs in the global spotlight and U.K. authorities holding his two executive jets, sanctioned billionaire Eugene Shvidler may be tempted to hide out in one of his US$15-million …

Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss bank accounts, and his family members to detach his name from his …

Nations around the world, including most of Europe, have moved against Russian oligarchs, restricting where their private jets can freely travel. The oligarchs, meanwhile, are frantically trying to evade the …

A luxurious estate on the French Riviera, Sardinian villas, mansions in London and Paris, and a billion-dollar offshore trust –– these are some of the more than two dozen assets …

Georgy Bedzhamov, wanted in Russia over a high-profile embezzlement case, used the law firm Demetrios A. Demetriades LLC, known as Dadlaw, to conceal his assets and disguise transfers. Company records …

Longstanding questions about the president’s relationship with a Saudi billionaire who received a controversial golden passport continue to swirl.

Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low, who stands accused of stealing billions from Malaysian sovereign wealth fund 1MDB, obtain a passport from …

Portuguese construction firm Armando Cunha is accused of paying more than 10 million euros to companies linked to Gabriel Mbega Obiang Lima.

A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell companies that were deeply entwined with the secretive global …

The family of Vladimir Zhirinovsky, a controversial elder statesman of Russian politics and leader of the Liberal Democratic Party of Russia, owns undeclared property worth an estimated $135 million.