Mossack Fonseca

Oscar-winning actress Meryl Streep is set to star in Steven Soderbergh’s thriller based on the Panama Papers leak, the...

New findings of the Daphne Project show that contrary to what Maltese Tourism Minister Konrad Mizzi told the European...

The infamous Panama law firm Mossack Fonseca, which was implicated in the Panama Papers scandal, announced Thursday it will...

Facing accusations of corruption, a former Romanian mayor left the country just before New Year’s, taking refuge in...

Secret stash of documents provide inside view of storied Bermuda-headquartered legal practice.

Every time there is a major leak of offshore documents, Ukrainian President Petro Poroshenko seems to get caught in another...

One of Malta's most prominent investigative journalists – the reporter who uncovered the country's Prime Minister's ties to...

The Azerbaijani Laundromat was a money-laundering scheme and slush fund used by Azerbaijani elites to disguise the origin of...

Velasco International received more than $9 million (€ 7 million) between 2012 and 2013 from Metastar Invest in accounts...

Six years ago, the young brother-in-law of Davit Kezerashvili, Georgia’s former (and now fugitive) Minister of Defense, gave...

The Panama Papers revelations have prompted Denmark to consider introducing longer jail sentences for those committing...

A Brooklyn federal judgeon Monday ordered Brazil’s engineering giant Odebrecht to paya US$2.6 billion fineto Brazil,...