Tax

Pakistan’s anti-graft watchdog, the National Accountability Bureau (NAB), has approached Interpol about extraditing deposed...

Companies that register in Delaware might soon have to identify their owners, as the state is backing federal legislation...

The original Panama Papers investigation revealed how Ukraine’s president, Petro Poroshenko, used offshore companies to...

Two UK and US hedge funds accuse one of India’s largest real estate developers of defrauding foreign investors out of some...

Court records obtained by reporters yield some insight into Mihai Radulescu’s business methods back in Romania.

State prosecutors said on Thursday that Sara Netanyahu, wife of Israel’s Prime Minister Benjamin Netanyahu, was charged with...

A second leak of internal documents reveals the panic and chaos that marked the beginning of the end of the "Panama...

Two years after the Panama Papers rocked the offshore financial system, a fresh document leak from Panamanian law firm...

Newly revealed Panama Papers files contain definitive proof that the mayor of the Ukrainian port city of Odesa, Gennadiy...

A major leak of privately collected property data in Dubai has revealed the enormous wealth amassed by a flamboyant British...

US authorities indicted a number of Russian and Syrian nationals on Tuesday for alleged money laundering and circumvention...

Dubai’s secretive offshore financial system seems to play a role in almost every international corruption scandal. Why?