Politically Exposed Person

Videos from an apparent sting operation show high-ranking Congolese political adviser Vidiye Tshimanga offering...

For years, Croatians have been in the dark about who owns a major company called Jadranka, the leading tourism...

From missing taxes to stolen artworks and smuggled antiquities, the Pandora Papers lays bare exactly how the...

Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low,...

A new leak of bank documents shows millions flowed through a former Armenian customs official’s offshore account...

Marina Sechina was once married to the second-most powerful man in Russia. Her ex-husband, Igor Sechin, has been a...

Bulgarian state banker Bilian Balev registered an offshore company in the British Virgin Islands in 2015 to manage...