Sonnette Overseas

 

Sergei Roldugin is interested in the Prosecutor's Office of Panama

Business21.06.2018

After the publication of the Panama Dossier, the law firm Mossack Fonseca undertook a detailed study of its Russian clients.

Media associated the network of offshore companies worth $2 billion with Putin's entourage

Governance04.04.2016

"Putin's entourage" siphoned off about $2 billion from Russia through a network of banks and shadow companies, according to the International Consortium for Investigative Journalism (ICIJ).