An Afghan official accused of human rights abuses, a Libyan colonel who served under Gaddafi, and Saddam Hussein’s top...
Frequently Asked Questions about the 'Dominica: Passports of the Caribbean' project.
Two years after saying he would prefer Jordanians not hold any other nationalities, former Prime Minister Samir Rifai paid...
A pair of Chinese scam artists wanted to turn a radiation-soaked Pacific atoll into a future metropolis. They ended up in an...
The latest Georgian official found to have failed to declare a valuable property, as required by law, is David Peradze, head...
Documents leaked from Cyprus show that, just before Russia invaded Ukraine and Abramovich was sanctioned last year, the...
South Africa’s Moti Group has announced plans for a $1 billion lithium battery factory in Zimbabwe. But leaked internal...
A data leak from Finaport, an asset manager based in Zurich, shows the firm worked with clients that included politically...
Last month, police confiscated cash, cars and real estate owned by members of an alleged crime group in Singapore. Now,...
Raimbek Matraimov, a shadowy Kyrgyz political operator, has long denied his ties to Khabibula Abdukadyr, the secretive...