Boris and Arkadiy Rotenberg belong to one of Russia’s richest families. As old friends of President Vladimir Putin, the...
Buying a $27-million private jet or plush mega-yacht means millions in sales taxes — unless you know the right pro.
Trump cabinet member retains a stake in company that provides shipping for Putin son-in-law and sanctioned oligarchs.
Secret stash of documents provide inside view of storied Bermuda-headquartered legal practice.
A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...
Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a...
Every time there is a major leak of offshore documents, Ukrainian President Petro Poroshenko seems to get caught in another...
A massive leak of documents reveals the hidden owners behind Meridian Capital, a major Kazakhstani investment and holding...
In four decades of touring the world, the Irish rock band U2 has never played in Utena, a sleepy place in northeast...
Gabriel Comănescu is a former electrical officer in the Romanian Navy who owns one of the country’s most important oil...
Gheorghe Bosinceanu is a Romanian businessman who has received significant help from the state. In 2002, Bosinceanu bought a...
Nicolae Dumitru, 53, is a Romanian businessman and real estate developer who has connections to politicians and former...