'In 2009, a man known as "Putin’s masseur" bought a luxury villa on a Croatian island. The Pandora Papers show...
Kudakwashe Tagwirei, who is close to Zimbabwe’s president and his inner circle, leveraged his privileged access to fuel and...
The father of Duma representative Lev Kovpak had an offshore company that owned $56 million in cash and investments.
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 stake in a...
The deal was drafted by global law firm DLA Piper using offshores and proxies, seemingly to avoid antitrust laws. It was...
For years, Croatians have been in the dark about who owns a major company called Jadranka, the leading tourism developer on...
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 illegal...
New York prosecutors unsealed an indictment last week, charging six offshore financial services executives and a Swiss...
New documents from the Pandora Papers show that Siniša Mali was the sole shareholder in offshore companies that owned luxury...
What are the Pandora Papers? What's an offshore service provider? And why should anyone care?