The original Panama Papers investigation revealed how Ukraine’s president, Petro Poroshenko, used offshore companies to...
Two United States lawmakers called on President Trump’s administration to sanction Russian billionaire Vladimir Yevtushenkov...
Belgian Minister of Finance Johan Van Overtveldt asked the country’s Special Tax Inspectorate to look into the role ING Bank...
For years, journalists — and reportedly even federal investigators — have pored over U.S. President Donald Trump’s business...
A second leak of internal documents reveals the panic and chaos that marked the beginning of the end of the "Panama...
Two years after the Panama Papers rocked the offshore financial system, a fresh document leak from Panamanian law firm...
Newly revealed Panama Papers files contain definitive proof that the mayor of the Ukrainian port city of Odesa, Gennadiy...
They were once two of the most powerful women in Romania — a top government minister and a chief prosecutor. But when they...
A major leak of privately collected property data in Dubai has revealed the enormous wealth amassed by a flamboyant British...
The Executive Director of an anti-corruption NGO in Montenegro has filed suit against the country’s Agency for Preventing...
Petar Panic, also known as “Pana,” is a one-eyed Serbian mobster with a rich criminal history and friends in the right...
Dr. Mirjalal Kazimi, a liver transplant specialist, is famous in Azerbaijan. Patients start gathering outside his office at...
