Report: US$132 Billion of UK Property is Registered in Tax Havens
Over 87,000 properties in England and Wales valued at an excess of US$132.4 billion (£100 billion) are owned by...
Over 87,000 properties in England and Wales valued at an excess of US$132.4 billion (£100 billion) are owned by...
The UK is upgrading its national security by adopting a recently implemented European Union fifth anti-money...
Dubai’s secretive offshore financial system seems to play a role in almost every international corruption scandal....
Transparency International released its annual Corruption Perceptions Index on Wednesday, indicating little...
The Tax Justice Network released their Financial Secrecy Index on Tuesday, ranking Switzerland and the United...
A data leak from Appleby, a law firm based in Bermuda, sheds light on the business and real estate empire of Nenad...
Buying a $27-million private jet or plush mega-yacht means millions in sales taxes — unless you know the right...
Money laundering and tax evasion appear to be two reasons Czech citizens establish companies in offshore...
The First Family of Azerbaijan has a majority stake in another gold mining consortium, the Seychelles-based...
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,...
By Anna Babinets People who used to know young billionaire-in-exile Serhiy Kurchenko say that if he ever started...