The deal was drafted by global law firm DLA Piper using offshores and proxies, seemingly to avoid antitrust laws. It was...
A Canadian citizen who allegedly gave voice to the media and propaganda efforts of the Islamic State (ISIS) was charged by...
New York prosecutors unsealed an indictment last week, charging six offshore financial services executives and a Swiss...
From missing taxes to stolen artworks and smuggled antiquities, the Pandora Papers lays bare exactly how the offshore...
Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the Pandora...
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...
Described as the “main player for almost all megaprojects” in Azerbaijan, the AAC plant is publicly associated with Ashraf...
What are the Pandora Papers? What's an offshore service provider? And why should anyone care?
Large fees to avoid military conscription have helped turn Syria’s diaspora into a major source of revenue for the...
Authorities in the United Kingdom warned on Wednesday of scammers posing as County Court bailiffs who are sending emails...
The U.S. beef industry must be wary of who they import from lest they encourage the destruction of the Amazon rainforest,...