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...
Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to...
The man who was once the deputy director of the body responsible for seeing that daily life ran smoothly for Russian...
Mohammad Zahoor, a Ukraine-based British millionaire of Pakistani origin, was caught up in a far-reaching investigation in...
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.
