Mossack Fonseca

In what will be likely the largest release in history of secret offshore companies and the people connected to them, the...

Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin's old friend, received...

A United States Attorney said that his office has opened an investigation related to revelations in the Panama Papers and...

Serbian businessman Vladimir Delić, who was involved in the 2004 privatization of a railroad parts company along with...

In May 2014, lawyers from Budapest, Hungary, needed to arrange a power of attorney for an offshore company related to...

Armenia’s Chief Compulsory Enforcement Officer submitted his resignation today after revelations that he owns shares in...

Liutauras Varanavičius, the former president of the Lithuanian Football Federation (LFF), owned a shell company allegedly...

Panamanian police raided the headquarters of Mossack Fonseca, the law firm at the center of the Panama Papers leaks Tuesday,...

When former Moldovan Prime Minister Ion Sturza first heard about the Panama Papers, he posted a warning on his Facebook page...

Money laundering and tax evasion appear to be two reasons Czech citizens establish companies in offshore destinations.

Mihran Poghosyan holds two impressive titles: Major General of Justice, and Armenia’s Chief Compulsory Enforcement Officer....

Locked in the files of a Panama law firm are the answers to mysteries involving Van Goghs, Picassos, Rembrandts and other...