Israeli Benjamin Steinmetz, 60, is by any definition rich, with a fortune estimated by Forbes magazine at more than US$ 1...
Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to...
New information on the Panama Papers story about the billions of dollars allegedly being moved around offshore by a close...
Aleksey Krapivin, the son of a close associate of Vladimir Yakunin, the former president of Russian Railways, runs a...
The second-largest state-owned bank in Russia, VTB, is on very good terms with the Kremlin. It has been sanctioned by the US...
Serbian businessmen are well represented in the records of Mossack Fonseca, a firm based in the offshore tax haven of Panama...
Global law firm’s customers include suspected financiers of terrorism, nuclear weapons proliferators and gunrunners