Bermuda

Although Kazakh authorities have in the past decade launched numerous initiatives to curb it, corruption remains...

We need your help to keep tracking down the assets of Russia’s top oligarchs and enablers.

The motto for some European banks seems to be, “Do as we say, not as we do.”

A whistleblower, who exposed corruption unfolding beneath the surface of a global oil company, touched down in his...

Secret stash of documents provide inside view of storied Bermuda-headquartered legal practice.

A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...

Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to...

A massive leak of documents reveals the hidden owners behind Meridian Capital, a major Kazakhstani investment and...

Igor Shuvalov is a long-serving senior Russian official. Since 2008, Shuvalov has been the first deputy prime...

Russian oligarch Roman Abramovich has been a member of President Vladimir Putin’s inner circle since the late...