A massive leak of documents reveals the hidden owners behind Meridian Capital, a major Kazakhstani investment and holding...
Every time there is a major leak of offshore documents, Ukrainian President Petro Poroshenko seems to get caught in another...
Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a...
A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...
Secret stash of documents provide inside view of storied Bermuda-headquartered legal practice.
Trump cabinet member retains a stake in company that provides shipping for Putin son-in-law and sanctioned oligarchs.
Denmark’s biggest bank, Danske Bank, is alleged to have actively and knowingly helped highly questionable clients to elude...
In partnership with Nedbank, one of South Africa’s largest banks, companies controlled by or connected to the wealthy and...
Artūras Skardžius, a member of the Lithuanian parliament who is deeply involved in energy issues, is under investigation for...
Vladimir Putin has always denied having any serious wealth. But one of his relatives somehow amassed as much as $573 million...
A former butcher worth US$ 550 million. A shipping company employee who amassed $573 million. A cellist whose offshore firms...
Ancient hardwood trees in Namibia’s Caprivi State Forest are being poached by a controversial Chinese businessman who’s...