Formations House created and sold companies based in a Gambian offshore zone — that the government says never existed.
The leak of 131 gigabytes of internal data from the London firm Formations House was both an opportunity and a challenge for...
Leaked emails show London agent helped a shady businessman gain a foothold in offshore banking — or so he thought.
Maltese Prime Minister Joseph Muscat said he will step down next month amid the growing potlicial turmoil surrounding the...
The wife of Raimbek Matraimov, a powerful former Kyrgyz customs chief, has a joint investment in Dubai with a shadowy Uighur...
Leaked report shows Russian oligarch Mikhail Abyzov moved a fortune offshore through the Swedish bank.
A former Russian minister charged in a major fraud case has lost millions of dollars in assets that have been seized by...
President Donald Trump made two Manhattan properties appear more profitable to lenders while making them appear less...
Governments are failing to tackle international money laundering and tax fraud because police don’t have the tools to track...
Netflix filed on Thursday morning an objection to a defamation lawsuit from the real-life subjects of its upcoming comedy...
Netflix’s upcoming film “The Laundromat” makes a fictionalized, star-studded comedy out of the 2016 Panama Papers scandal,...
Pakistan could soon face a judge in Great Britain for not paying multimillion bills for an investigation into the UK-based...