Money laundering and tax evasion appear to be two reasons Czech citizens establish companies in offshore destinations.
It is no secret that the family of Azerbaijani President Ilham Aliyev likes to buy expensive buildings around the world,...
By Denys Bigus Four months after he walked into Ukraine’s TVi newsroom as a financial savior and “second breath” for the...
By Denys Bigus, Natalie Sedletska, Kyrylo Loukerenko and Lyubomyr Ferens A new team has abruptly taken over programming at...
{/modal}Until it was shut down last year, the company registration business of...
A series of stories documenting offshore tax havens, the criminals who use them and the millions of dollars in lost tax...
Taylor Network shut down by New Zealand AuthoritiesBusiness registration operations run by the Auckland-based Taylor family,...