Top Kazakhstani Official Holds Stake in Secretive Transportation Empire
"Kazakhstan’s largest oil extraction project largely relies on a single company to move its products abroad...
"Kazakhstan’s largest oil extraction project largely relies on a single company to move its products abroad...
A data leak from Appleby, a law firm based in Bermuda, sheds light on the business and real estate empire of Nenad...
Turkish Prime Minister Binali Yildirim is suing ICIJ partner and Istanbul-based newspaper, Cumhuriyet, for...
When reporters asked if Sauat Mynbayev co-owns a company that made millions from gas and oil deals with Kazakhstan...
Anton Prygodskyy used to hunt with Viktor Yanukovych, the former president of Ukraine, in a private hunting club...
Boris and Arkadiy Rotenberg belong to one of Russia’s richest families. As old friends of President Vladimir...
Buying a $27-million private jet or plush mega-yacht means millions in sales taxes — unless you know the right...
Trump cabinet member retains a stake in company that provides shipping for Putin son-in-law and sanctioned...
Secret stash of documents provide inside view of storied Bermuda-headquartered legal practice.
A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...
Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to...
Every time there is a major leak of offshore documents, Ukrainian President Petro Poroshenko seems to get caught...