All Investigations
The Panama Papers
Ukraine: The President’s Offshore Tax Plan
When Ukrainian President Petro Poroshenko ran for the top office in 2014, he promised voters he would sell Roshen,...
The Panama Papers
The Secret Caretaker
Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. He's connected with a group of companies that...
The Panama Papers
The Russian Offshore Patriots
Several high level officials of the Russian government have hidden offshore companies in Panama and the British...
The Panama Papers
Kyiv Post owner Caught Up in Late 1990s Scandal
Mohammad Zahoor, a Ukraine-based British millionaire of Pakistani origin, was caught up in a far-reaching...
The Panama Papers
Russia: A High Official goes Offshore
The man who was once the deputy director of the body responsible for seeing that daily life ran smoothly for...
The Panama Papers
Giant Leak of Offshore Financial Records Exposes Global Array of Crime and Corruption
Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore...
The Panama Papers
Offshore Company Spent 3 Years Chasing Ivanishvili's Passport
Bidzina Ivanishvili's wealth is not all hidden away in vaults. His 108,000 square foot glass house perches on a...