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...
A vast network of offshore companies, administered by service provider Trident Trust and fronted by a small group of trusted...
Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the Pandora...
From missing taxes to stolen artworks and smuggled antiquities, the Pandora Papers lays bare exactly how the offshore...
Described as the “main player for almost all megaprojects” in Azerbaijan, the AAC plant is publicly associated with Ashraf...