"Kazakhstan’s largest oil extraction project largely relies on a single company to move its products abroad by rail....
A data leak from Appleby, a law firm based in Bermuda, sheds light on the business and real estate empire of Nenad Popovic,...
Turkish Prime Minister Binali Yildirim is suing ICIJ partner and Istanbul-based newspaper, Cumhuriyet, for revealing his...
When reporters asked if Sauat Mynbayev co-owns a company that made millions from gas and oil deals with Kazakhstan while he...
Anton Prygodskyy used to hunt with Viktor Yanukovych, the former president of Ukraine, in a private hunting club just...
Boris and Arkadiy Rotenberg belong to one of Russia’s richest families. As old friends of President Vladimir Putin, the...
Buying a $27-million private jet or plush mega-yacht means millions in sales taxes — unless you know the right pro.
Trump cabinet member retains a stake in company that provides shipping for Putin son-in-law and sanctioned oligarchs.
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 a...
Every time there is a major leak of offshore documents, Ukrainian President Petro Poroshenko seems to get caught in another...