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.
Odesa mayor Gennadiy Trukhanov denies links to his former colleagues from the city's notorious "Oil Mafia." But...
In the 1990s, “Angert’s Gang” in Odesa, Ukraine, was a powerhouse of crime. It diverted fuel sales from the reliably corrupt...
Land belonging to a Romanian military base used by NATO for sensitive training exercises is actually owned by influential...
Journalists have called the case one of the most expensive in British history: One Ukrainian businessman demanded US $2...
"Kazakhstan’s largest oil extraction project largely relies on a single company to move its products abroad by rail....
A data leak from Appleby, a law firm based in Bermuda, sheds light on the business and real estate empire of Nenad Popovic,...
Anton Prygodskyy used to hunt with Viktor Yanukovych, the former president of Ukraine, in a private hunting club just...
Boris and Arkadiy Rotenberg belong to one of Russia’s richest families. As old friends of President Vladimir Putin, the...
Marina Sechina was once married to the second-most powerful man in Russia. Her ex-husband, Igor Sechin, has been a devoted...
Sergiy Oleksiyenko, a former financial whiz who has held several posts in Ukraine’s oil and gas industries, set up an...
In four decades of touring the world, the Irish rock band U2 has never played in Utena, a sleepy place in northeast...
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...
Buying a $27-million private jet or plush mega-yacht means millions in sales taxes — unless you know the right pro.
Trump cabinet member retains a stake in company that provides shipping for Putin son-in-law and sanctioned oligarchs.
Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a...
Petro Poroshenko is Ukraine’s president and a wealthy businessman with interests in automotive plants, a shipyard, a...
Russian oligarch Roman Abramovich has been a member of President Vladimir Putin’s inner circle since the late 1990s....
Vladimir Blotskiy is a wealthy Russian businessman and politician, with interests largely in the fishing industry. In...
A look into various influential Hungarian businessmen who appear in the Paradise Papers.
According to leaked documents, there’s a company on Cyprus that can help Slovenian clients open offshore companies -- and it’s connected to Ivan Simic, the former director of Slovenia’s tax authority.
The Paradise Papers shed light on the hitherto unknown business dealings of several influential Hungarian figures, including Istvan Nagy, the country's ambassador to Bern, Sandor Demjan, one of Hungary's wealthiest people, and George Soros, the Hungarian-born US billionaire.
In the Paradise Papers, 12,060 documents directly concern the Czech Republic. Of these, 8,000 documents come from Appleby's law offices in the Bahamas and Asiaciti in Singapore.
Leaked documents show that Anton Prygodskyy -- once a friend of Ukraine’s former President, Viktor Yanukovych -- built a luxurious 37-meter yacht, the Santa Maria T. To keep its construction secret and minimize taxes, Prygodskyy worked through Maltese companies.
Leaked documents show that a former oil and gas official set up an offshore foundation to try to circumvent Ukraine’s currently controls. He denies the scheme, and it’s not known whether the transfer actually took place.
New evidence suggests that Ukraine’s President Poroshenko took his Roshen candy empire offshore for tax purposes -- not to sell it or put it in a trust, as he had promised to do.