A top Belarusian official negotiated a gold mining venture with Zimbabwe in 2018 — but behind a veil of offshores, it was...
The stepdaughter of Sergei Chemezov, the head of the giant state-owned military and defense conglomerate Rostec, is the...
Georgy Bedzhamov, wanted in Russia over a high-profile embezzlement case, used the law firm Demetrios A. Demetriades LLC,...
As head of Azerbaijan’s parliament for 14 years, Oktay Asadov received a modest official salary. So how did his wife,...
Konstantin Ernst, a top executive at Russia’s Channel One, got a loan from a state-connected bank to acquire a stake in a...
In 2018, payments at Latvia’s ABLV were frozen after the U.S. accused the bank of having “institutionalized money...
The deal was drafted by global law firm DLA Piper using offshores and proxies, seemingly to avoid antitrust laws. It was...
A Slovenian businessman convicted of fraud set up shell companies to hide his trail.
For years, Croatians have been in the dark about who owns a major company called Jadranka, the leading tourism developer on...
For nearly twenty years, President Ilham Aliyev has ruled oil-rich Azerbaijan with an iron fist. Over that period, his three...
Learn more about the 14 offshore firms at the heart of the Pandora Papers investigation.
Wealthy, powerful, and corrupt people around the world use secretive offshore companies to hide their wealth. Much of it is...