Offshore Tax Havens

Armenia’s Chief Compulsory Enforcement Officer submitted his resignation today after revelations that he owns...

Liutauras Varanavičius, the former president of the Lithuanian Football Federation (LFF), owned a shell company...

When former Moldovan Prime Minister Ion Sturza first heard about the Panama Papers, he posted a warning on his...

Sergey Roldugin, Vladimir Putin’s close friend and a key figure behind a billion-dollar offshore network, has won...

Money laundering and tax evasion appear to be two reasons Czech citizens establish companies in offshore...

Mihran Poghosyan holds two impressive titles: Major General of Justice, and Armenia’s Chief Compulsory Enforcement...

Locked in the files of a Panama law firm are the answers to mysteries involving Van Goghs, Picassos, Rembrandts...

An OCCRP and Access Info Europe reportreleased today found it is nearly impossible for the public to access data...

Eight current and former members of the Politburo Standing Committee, the country's top decision makers, have...

Russian Federation President Vladimir Putin goes back a long way with his friend, Sergei Chemezov.

Prosecutors in the US say Slovenian Mihael Karner is a major dealer in anabolic steroids, who since 2000 has...

Israeli Benjamin Steinmetz, 60, is by any definition rich, with a fortune estimated by Forbes magazine at more...