Virgin Islands, British

In the 1990s, “Angert’s Gang” in Odesa, Ukraine, was a powerhouse of crime. It diverted fuel sales from the...

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

Every time there is a major leak of offshore documents, Ukrainian President Petro Poroshenko seems to get caught...

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

Vadim Shulman is a Ukrainian tycoon who, since the fall of the Soviet Union, has developed a diverse business...

Gabriel Comănescu is a former electrical officer in the Romanian Navy who owns one of the country’s most important...

Ali Nagiyev, 59, is a busy man. His job is to fight corruption in Azerbaijan, one of the most corrupt countries in...

Ali Nagiyev received €25,000 (US$32,642) in a Czech account from Metastar Invest between December 2012 and July...

AME Holding S.R.O. received $1,249,000 from Metastar Invest in July and August 2013 for construction equipment.

Brothers Ilham and Ilgar Nagiyev were popular with Metastar Invest. Ilham Nagiyev received $255,732 in Czech and...

Biloxi Global received $3.06 million from Hilux Services in 2013 for services. Over the course of 2014, Biloxi...

Mayfair Investcorp Ltd. received $1,616,672.86 from LCM Alliance in 2012.