Jersey Tax Shelter Leak Exposes Wall Street Trading Activities of Ghislaine Maxwell’s Family
Leaked documents show how Kevin and Ian Maxwell, brothers of disgraced heiress Ghislaine, used a Jersey trust to hide their...
organization
Sullivan
Serbia: Informer Fined for Smearing OCCRP Editor
A Belgrade court ordered the owner of the Serbian daily ‘Informer’ to pay 80,000 Dinars (US$ 835) to the chief editor of the...