All Investigations

Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore...

Aleksey Krapivin, the son of a close associate of Vladimir Yakunin, the former president of Russian Railways, runs...

The second-largest state-owned bank in Russia, VTB, is on very good terms with the Kremlin. It has been sanctioned...

Serbian businessmen are well represented in the records of Mossack Fonseca, a firm based in the offshore tax haven...

Global law firm’s customers include suspected financiers of terrorism, nuclear weapons proliferators and...

Documents peel away three layers of secret ownership in a conglomerate and lead to gold mines and overseas real...

The First Family of Azerbaijan has a majority stake in another gold mining consortium, the Seychelles-based...

The First Family of Azerbaijan has taken control of some of the country’s richest gold, copper and silver deposits...