Putin Loyalist MP Condemned Offshores. But His Father Stashed Tens of Millions Abroad
The father of Duma representative Lev Kovpak had an offshore company that owned $56 million in cash and...
The father of Duma representative Lev Kovpak had an offshore company that owned $56 million in cash and...
In 2018, payments at Latvia’s ABLV were frozen after the U.S. accused the bank of having “institutionalized money...
Konstantin Ernst, a top executive at Russia’s Channel One, got a loan from a state-connected bank to acquire a...
The deal was drafted by global law firm DLA Piper using offshores and proxies, seemingly to avoid antitrust laws....
For years, Croatians have been in the dark about who owns a major company called Jadranka, the leading tourism...
A Slovenian businessman convicted of fraud set up shell companies to hide his trail.
French courts sentenced former president Nicolas Sarkozy to one year in prison after ruling that he was guilty of...
New York prosecutors unsealed an indictment last week, charging six offshore financial services executives and a...
New documents from the Pandora Papers show that Siniša Mali was the sole shareholder in offshore companies that...
What are the Pandora Papers? What's an offshore service provider? And why should anyone care?
Described as the “main player for almost all megaprojects” in Azerbaijan, the AAC plant is publicly associated...
From missing taxes to stolen artworks and smuggled antiquities, the Pandora Papers lays bare exactly how the...