Offshore Trove Exposes Trump-Russia Links and Piggy Banks of the Wealthiest 1 Percent
A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...
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...
In the 1990s, “Angert’s Gang” in Odesa, Ukraine, was a powerhouse of crime. It diverted fuel sales from the...
Land belonging to a Romanian military base used by NATO for sensitive training exercises is actually owned by...
Journalists have called the case one of the most expensive in British history: One Ukrainian businessman demanded...
"Kazakhstan’s largest oil extraction project largely relies on a single company to move its products abroad...
A data leak from Appleby, a law firm based in Bermuda, sheds light on the business and real estate empire of Nenad...
Anton Prygodskyy used to hunt with Viktor Yanukovych, the former president of Ukraine, in a private hunting club...
Boris and Arkadiy Rotenberg belong to one of Russia’s richest families. As old friends of President Vladimir...
Marina Sechina was once married to the second-most powerful man in Russia. Her ex-husband, Igor Sechin, has been a...
Sergiy Oleksiyenko, a former financial whiz who has held several posts in Ukraine’s oil and gas industries, set up...
In four decades of touring the world, the Irish rock band U2 has never played in Utena, a sleepy place in...
A massive leak of documents reveals the hidden owners behind Meridian Capital, a major Kazakhstani investment and...
Every time there is a major leak of offshore documents, Ukrainian President Petro Poroshenko seems to get caught...
Buying a $27-million private jet or plush mega-yacht means millions in sales taxes — unless you know the right...
Trump cabinet member retains a stake in company that provides shipping for Putin son-in-law and sanctioned...
Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to...
Petro Poroshenko is Ukraine’s president and a wealthy businessman with interests in automotive plants, a shipyard,...
Russian oligarch Roman Abramovich has been a member of President Vladimir Putin’s inner circle since the late...
Vladimir Blotskiy is a wealthy Russian businessman and politician, with interests largely in the fishing industry....