Enablers

Until it was shut down last year, the company registration business of New Zealander Ian Taylor was one of the most...

By Khadija Ismayilova, OCCRP, Radio Free Europe/Radio Liberty Later this month, the eyes of the world will be focused on a...

The family of Russia’s first deputy prime minister bought almost US$18 million worth of Gazprom shares through an offshore...

The European Commission plans to set up a special center focused on cyber crime to protect Europeans against illegal...

By Valerie HopkinsA Turkish national who allegedly helped a confidante to Egyptian dictator Hosni Mubarak hide his assets in...

Phantom companies that sold fuel to Moscow’s main airport at inflated prices were connected to a network of companies and...

Latvia, a country on the coast of the Baltic Sea and a former part of the Soviet Union, has been at the heart of a number of...

The Russian Interior Ministry is investigating several commercial banks for illegally transferring around US$3.3 billionout...

Latvian citizens Erik Vanagels and Stan Gorin should be billionaires if you look at the hundreds and maybe thousands of...

Mubarak's Man Moves Money As Egypt was recovering from the riots that ousted Hosni Mubarak, an aide and close friend to...

Five offshore companies that own shares in Universal Bank have given up their voting rights after an investigation by the...

The Cayman Islands’ premier may be criminally charged early next year, according to the Miami-based newsletter Offshore...