Mihran Poghosyan holds two impressive titles: Major General of Justice, and Armenia’s Chief Compulsory Enforcement Officer....
Documents peel away three layers of secret ownership in a conglomerate and lead to gold mines and overseas real estate
The First Family of Azerbaijan has taken control of some of the country’s richest gold, copper and silver deposits through a...
Several high level officials of the Russian government have hidden offshore companies in Panama and the British Virgin...
Secret documents show how deeply the world of soccer has become enmeshed in the world of offshore havens.
A collection of documents leaked from a secretive offshores services firm in Panama shines a light on how some Czech...
Bidzina Ivanishvili's wealth is not all hidden away in vaults. His 108,000 square foot glass house perches on a hill above...