Enablers

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...

Belgian Minister of Finance Johan Van Overtveldt asked the country’s Special Tax Inspectorate to look into the role ING Bank...

Thermal imaging devices, such as night-vision goggles, are the eyes of a modern army. With their help, military operations...

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...

Dubai has over 20 free zones to encourage international investment by allowing 100 percent foreign ownership of companies,...

Hundreds of billions of dollars in natural resources, particularly diamonds and gold, flow through Dubai's economy en route...

Dubai went from the land of sand to skyscrapers in less than 20 years as the tidal wave of money — some of it dirty — flowed...

Suleiman Marouf is a Syrian businessman who has been called Bashar al-Assad’s “fixer.”