International Consortium of Investigative Journalists

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

New information on the Panama Papers story about the billions of dollars allegedly being moved around offshore by a close...

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

The Panama Papers are provoking a tsunami of reaction on social media and on headlines across the globe. The impact ranges...

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

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

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

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

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

As the Kazakh economy was reeling from falling oil prices, its currency lost more than half its value. Documents show that...