In May 2014, lawyers from Budapest, Hungary, needed to arrange a power of attorney for an offshore company related to...
Guatemala’s prosecutors allege former President Otto Perez Molina and ex-Vice President Roxana Baldetti are linked to...
A former senator was arrested by Brazilian police on Tuesday for allegedly taking bribes in connection with the corruption...
Prosecutors have charged a former Manhattan restaurant owner over an alleged multi-million-dollar Ponzi scheme in which...
Locked in the files of a Panama law firm are the answers to mysteries involving Van Goghs, Picassos, Rembrandts and other...
Israeli Benjamin Steinmetz, 60, is by any definition rich, with a fortune estimated by Forbes magazine at more than US$ 1...
Secret documents show how deeply the world of soccer has become enmeshed in the world of offshore havens.
Mohammad Zahoor, a Ukraine-based British millionaire of Pakistani origin, was caught up in a far-reaching investigation in...
Brazilian authorities have charged Joseph Safra and five others with corruption in an alleged scheme to bribe government...
A Supreme Court justice has blocked the appointment of Luiz Inacio Lula da Silva, Brazil’s former president, to a cabinet...
