All Investigations
The Panama Papers
Spies and Shadowy Allies Lurk in Secret Thanks to Firm’s Bag of Tricks
Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore...
The Panama Papers
Wringing Profits from the Russian Railways
Aleksey Krapivin, the son of a close associate of Vladimir Yakunin, the former president of Russian Railways, runs...
The Panama Papers
A high-profile Russian partner of Ukraine’s top banker
The second-largest state-owned bank in Russia, VTB, is on very good terms with the Kremlin. It has been sanctioned...
The Panama Papers
Serbia: Local Businessmen show in Leaked Data
Serbian businessmen are well represented in the records of Mossack Fonseca, a firm based in the offshore tax haven...
The Panama Papers
Parade of the Blacklisted Marches Through Firm’s Client List — and Syria’s Civil War
Global law firm’s customers include suspected financiers of terrorism, nuclear weapons proliferators and...
The Panama Papers
How the Family that Runs Azerbaijan Built an Empire of Hidden Wealth
Documents peel away three layers of secret ownership in a conglomerate and lead to gold mines and overseas real...
The Panama Papers
Aliyevs Seek Five Gold Fields in Kyrgyzstan
The First Family of Azerbaijan has a majority stake in another gold mining consortium, the Seychelles-based...
The Panama Papers
Aliyevs’ Secret Mining Empire
The First Family of Azerbaijan has taken control of some of the country’s richest gold, copper and silver deposits...
The Panama Papers
Kazakhstan: President’s Grandson Hid Assets Offshore
As the Kazakh economy was reeling from falling oil prices, its currency lost more than half its value. Documents...