Buying a $27-million private jet or plush mega-yacht means millions in sales taxes — unless you know the right...
Trump cabinet member retains a stake in company that provides shipping for Putin son-in-law and sanctioned...
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...
Every time there is a major leak of offshore documents, Ukrainian President Petro Poroshenko seems to get caught...
A massive leak of documents reveals the hidden owners behind Meridian Capital, a major Kazakhstani investment and...
In four decades of touring the world, the Irish rock band U2 has never played in Utena, a sleepy place in...
Gabriel Comănescu is a former electrical officer in the Romanian Navy who owns one of the country’s most important...
Gheorghe Bosinceanu is a Romanian businessman who has received significant help from the state. In 2002,...
Nicolae Dumitru, 53, is a Romanian businessman and real estate developer who has connections to politicians and...
Sergiy Oleksiyenko, a former financial whiz who has held several posts in Ukraine’s oil and gas industries, set up...