A second leak of internal documents reveals the panic and chaos that marked the beginning of the end of the "Panama...
Two years after the Panama Papers rocked the offshore financial system, a fresh document leak from Panamanian law firm...
Newly revealed Panama Papers files contain definitive proof that the mayor of the Ukrainian port city of Odesa, Gennadiy...
Sun Bo, the man in charge of building China’s new aircraft carrier, was detained for corruption charges, according to a...
Kambiz Mahmoud Rostamian, an Iranian citizen, was sanctioned by the United States in February 2016 for allegedly providing...
Suleiman Marouf is a Syrian businessman who has been called Bashar al-Assad’s “fixer.”
Khadem Al Qubaisi is an Emirati businessman who, while in charge of two Abu Dhabi state companies, enriched himself and his...
Tajikistan is not an easy place to do business — but it’s possible if you’re willing to pay up. Here’s how a mining company...
Multinationals, politicians, corporate moguls, and European consuls all used offshore companies and bank accounts to hide...
Rich people moving to Hungary had to buy a €300,000 government bond from mysterious offshore companies that made a good...
Corruption, human rights abuses, or environmental harm mar many of the companies who the United Nations retirement fund,...
Transparency International is urging the world’s richest nations to increase the transparency of beneficial owners of shell...