Several high level officials of the Russian government have hidden offshore companies in Panama and the British Virgin...
Mohammad Zahoor, a Ukraine-based British millionaire of Pakistani origin, was caught up in a far-reaching investigation in...
The man who was once the deputy director of the body responsible for seeing that daily life ran smoothly for Russian...
Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to...
Bidzina Ivanishvili's wealth is not all hidden away in vaults. His 108,000 square foot glass house perches on a hill above...
Secret documents show how deeply the world of soccer has become enmeshed in the world of offshore havens.
A collection of documents leaked from a secretive offshores services firm in Panama shines a light on how some Czech...
High profile bankruptcy and criminal lawyer Josef Monsport’s business activities go far beyond simply protecting the...
Files show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders — and wrongdoing...
A murky Russian businessman that formerly ran a state property agency has been buying apartments in Moscow for a number of...
It is a mystery who is behind Housebuilding Company No. 7, which is constructing a 13-building housing complex for the...