The father of Duma representative Lev Kovpak had an offshore company that owned $56 million in cash and investments.
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...
Georgy Bedzhamov, wanted in Russia over a high-profile embezzlement case, used the law firm Demetrios A. Demetriades LLC,...
Ukrainian authorities have arrested two suspected ransomware operators who are believed to have broken into the systems of...
In 2018, payments at Latvia’s ABLV were frozen after the U.S. accused the bank of having “institutionalized money...
Konstantin Ernst, a top executive at Russia’s Channel One, got a loan from a state-connected bank to acquire a stake in a...
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...
A Slovenian businessman convicted of fraud set up shell companies to hide his trail.
Hours after they were published on Sunday, the Pandora Papers revelations about how part of the globe’s elite has used...