Macedonia: Deputy PM for Economy Failed to Declare Offshore Company
Documents obtained by the Balkan Investigative Reporting Network (BIRN) show that the Macedonian deputy prime...
Documents obtained by the Balkan Investigative Reporting Network (BIRN) show that the Macedonian deputy prime...
For six days in April, President Petro Poroshenko and his lawyers repeatedly said that none of the offshore...
Some of the world’s leading economists have signed an open letter to world leaders asserting that tax havens...
Leyla and Arzu Aliyeva, daughters of Azerbaijan President Ilham Aliyev, and their cousins Mirjalal and Mir Jamal...
Yesterday, the International Consortium of Investigative Journalists (ICIJ) and its partners, including the...
Bulgarian state banker Bilian Balev registered an offshore company in the British Virgin Islands in 2015 to manage...
Income inequality is one of the defining issues of our time. It affects all of us, the world over. The debate over...
Sri Lanka said it will start investigating nationals named in releases stemming from the Panama Papers, while...
Vitas Vasiliauskas, the head of the Bank of Lithuania, has been linked in the Panama Papers to offshore entities,...
Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin's old...
Serbian businessman Vladimir Delić, who was involved in the 2004 privatization of a railroad parts company along...
In May 2014, lawyers from Budapest, Hungary, needed to arrange a power of attorney for an offshore company related...