Documents obtained by Reuters and the Daphne Project show two Panamanian companies owned by two Maltese politicians – one...
“Citizenship for sale” has come under increasing scrutiny from governments and security agencies.
Three smugglers attacked a Ukrainian border guard in a village bordering Romania Tuesday, after the guard’s detachment...
The original Panama Papers investigation revealed how Ukraine’s president, Petro Poroshenko, used offshore companies to...
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...
Tajikistan is not an easy place to do business — but it’s possible if you’re willing to pay up. Here’s how a mining company...
Oscar-winning actress Meryl Streep is set to star in Steven Soderbergh’s thriller based on the Panama Papers leak, the...
The firm at the centre of the Paradise Papers’ revelations provided offshore services to a bank accused of financing...
Journalists have called the case one of the most expensive in British history: One Ukrainian businessman demanded US $2...
A key player in the Azerbaijani Laundromat -- a slush fund and money-laundering scandal that has already led to the...
It’s been almost four years since Viktor Yanukovych, Ukraine’s former president, fled the country after the Euromaidan...