The First Family of Azerbaijan has a majority stake in another gold mining consortium, the Seychelles-based Redgold Estates,...
Documents peel away three layers of secret ownership in a conglomerate and lead to gold mines and overseas real estate
The First Family of Azerbaijan has taken control of some of the country’s richest gold, copper and silver deposits through a...
As the Kazakh economy was reeling from falling oil prices, its currency lost more than half its value. Documents show that...
Mohammad Zahoor, a Ukraine-based British millionaire of Pakistani origin, was caught up in a far-reaching investigation in...
Several high level officials of the Russian government have hidden offshore companies in Panama and the British Virgin...
Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. He's connected with a group of companies that controlled...
When Ukrainian President Petro Poroshenko ran for the top office in 2014, he promised voters he would sell Roshen, Ukraine’s...
High profile bankruptcy and criminal lawyer Josef Monsport’s business activities go far beyond simply protecting the...
A collection of documents leaked from a secretive offshores services firm in Panama shines a light on how some Czech...
Secret documents show how deeply the world of soccer has become enmeshed in the world of offshore havens.
Bidzina Ivanishvili's wealth is not all hidden away in vaults. His 108,000 square foot glass house perches on a hill above...