Over the past 15 years, Venezuela’s complex currency controls have paved the way for fraud schemes involving billions of...
An $8 million villa on Dubai’s luxurious Palm Jumeirah has been controlled for years by the family of Igor Shuvalov,...
How a small firm of wealth advisers built up a $3 billion “golden passports” industry and gained influence in the...
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...
Two years after the Panama Papers rocked the offshore financial system, a fresh document leak from Panamanian law firm...
Newly revealed Panama Papers files contain definitive proof that the mayor of the Ukrainian port city of Odesa, Gennadiy...
A second leak of internal documents reveals the panic and chaos that marked the beginning of the end of the "Panama...
Adnan Khamis Abuzanat, a Minnesota businessman, was involved in a health care fraud scheme that cheated the state of...
Hossein Pournaghshband, an Iranian citizen, was sanctioned by the United States in January 2016 for allegedly providing...
Kambiz Mahmoud Rostamian, an Iranian citizen, was sanctioned by the United States in February 2016 for allegedly providing...
Mohamed Tajideen is the son of Kassim Tajideen, a Lebanese-Belgian citizen the United States has called an “important...