Real Estate

Since The Pandora Papers were unveiled less than 10 days ago, their findings have become the subject of European Commission...

The stepdaughter of Sergei Chemezov, the head of the giant state-owned military and defense conglomerate Rostec, is the...

A top Belarusian official negotiated a gold mining venture with Zimbabwe in 2018 — but behind a veil of offshores, it was...

As head of Azerbaijan’s parliament for 14 years, Oktay Asadov received a modest official salary. So how did his wife,...

Ukrainian authorities have arrested two suspected ransomware operators who are believed to have broken into the systems of...

The deal was drafted by global law firm DLA Piper using offshores and proxies, seemingly to avoid antitrust laws. It was...

For years, Croatians have been in the dark about who owns a major company called Jadranka, the leading tourism developer on...

Hours after they were published on Sunday, the Pandora Papers revelations about how part of the globe’s elite has used...

What are the Pandora Papers? What's an offshore service provider? And why should anyone care?

Described as the “main player for almost all megaprojects” in Azerbaijan, the AAC plant is publicly associated with Ashraf...

From missing taxes to stolen artworks and smuggled antiquities, the Pandora Papers lays bare exactly how the offshore...

Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the Pandora...