The list of who benefited from questionable island deals includes loyal tycoons and investors from around the world....
A Belgian mobster was able to smuggle tons of cocaine into Europe by hiding it in fruit shipments. When the time came to...
The fake news sites that flourished in Macedonia in 2016 weren’t just the work of local teenagers — they involved...
The original Panama Papers investigation revealed how Ukraine’s president, Petro Poroshenko, used offshore companies to...
A second leak of internal documents reveals the panic and chaos that marked the beginning of the end of the "Panama...
Newly revealed Panama Papers files contain definitive proof that the mayor of the Ukrainian port city of Odesa, Gennadiy...
A major leak of privately collected property data in Dubai has revealed the enormous wealth amassed by a flamboyant British...
Dubai’s secretive offshore financial system seems to play a role in almost every international corruption scandal. Why?
A leak of private property data in Dubai has shed new light on how the proceeds of a notorious US$ 1.3 billion oil deal...
For two years, Othman El Ballouti, allegedly one of Europe’s major cocaine traffickers, has been on the run from Belgian...
Sami Bebawi was a vice president of Montreal-based engineering firm, SNC-Lavalin, from 2000 to 2006. He stands accused of...
Suleiman Marouf is a Syrian businessman who has been called Bashar al-Assad’s “fixer.”