Politically Exposed Person

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

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

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

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

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

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

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