As head of Azerbaijan’s parliament for 14 years, Oktay Asadov received a modest official salary. So how did his wife,...
Georgy Bedzhamov, wanted in Russia over a high-profile embezzlement case, used the law firm Demetrios A. Demetriades LLC,...
In 2018, payments at Latvia’s ABLV were frozen after the U.S. accused the bank of having “institutionalized money...
Konstantin Ernst, a top executive at Russia’s Channel One, got a loan from a state-connected bank to acquire a stake in a...
People are the most traded commodity in the world of organized crime, but whatever the criminals choose to make profit from,...
Hours after they were published on Sunday, the Pandora Papers revelations about how part of the globe’s elite has used...
For years, Croatians have been in the dark about who owns a major company called Jadranka, the leading tourism developer on...
New York prosecutors unsealed an indictment last week, charging six offshore financial services executives and a Swiss...
Described as the “main player for almost all megaprojects” in Azerbaijan, the AAC plant is publicly associated with Ashraf...
From missing taxes to stolen artworks and smuggled antiquities, the Pandora Papers lays bare exactly how the offshore...
A vast network of offshore companies, administered by service provider Trident Trust and fronted by a small group of trusted...
Two oligarchs known to be close to the ‘Leader of the Nation’ were involved in a complex offshore arrangement that ended in...