Mossack Fonseca

Deputy Minister of Internal Affairs

Minister of Economic Development of the Russian Federation

Member of the State Duma, United Russia Party

High profile bankruptcy and criminal lawyer Josef Monsport’s business activities go far beyond simply protecting the...

A collection of documents leaked from a secretive offshores services firm in Panama shines a light on how some Czech...

Secret documents show how deeply the world of soccer has become enmeshed in the world of offshore havens.

Bidzina Ivanishvili's wealth is not all hidden away in vaults. His 108,000 square foot glass house perches on a hill above...

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

Files show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders — and wrongdoing...