Tax Justice Network

Over 87,000 properties in England and Wales valued at an excess of US$132.4 billion (£100 billion) are owned by anonymous...

The UK is upgrading its national security by adopting a recently implemented European Union fifth anti-money laundering...

Dubai’s secretive offshore financial system seems to play a role in almost every international corruption scandal. Why?

Transparency International released its annual Corruption Perceptions Index on Wednesday, indicating little improvement in...

The Tax Justice Network released their Financial Secrecy Index on Tuesday, ranking Switzerland and the United States as the...

A data leak from Appleby, a law firm based in Bermuda, sheds light on the business and real estate empire of Nenad Popovic,...

Buying a $27-million private jet or plush mega-yacht means millions in sales taxes — unless you know the right pro.

Money laundering and tax evasion appear to be two reasons Czech citizens establish companies in offshore destinations.

The First Family of Azerbaijan has a majority stake in another gold mining consortium, the Seychelles-based Redgold Estates,...

Secret documents show how deeply the world of soccer has become enmeshed in the world of offshore havens.

When Ukrainian President Petro Poroshenko ran for the top office in 2014, he promised voters he would sell Roshen, Ukraine’s...

By Anna Babinets People who used to know young billionaire-in-exile Serhiy Kurchenko say that if he ever started drawing...