Ultimate Beneficial Owner

The shell companies handled extravagant transactions on behalf of the former president while the bank turned a blind eye.

Dodgy money from around the world has poured into secretive shell companies based in Luxembourg. Here’s why it was possible...

Data in Luxembourg’s UBO registry shows the tiny Grand Duchy is a favored destination for oligarchs, tycoons, and royalty...

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