United Kingdom

Cultural property crimes, such as the theft and illegal exportation of paintings, ancient coins or other objects linked to a...

The Pandora Papers revelations have for a second week prompted responses from those exposed by them, and from governments...

One has no website. Another can’t be reached by phone. But these foreign companies are selling the output of some of...

British authorities arrested 24 people suspected to be involved in the trade of fraudulent passports for U.K.-based...

Since The Pandora Papers were unveiled less than 10 days ago, their findings have become the subject of European Commission...

As head of Azerbaijan’s parliament for 14 years, Oktay Asadov received a modest official salary. So how did his wife,...

In a join operation, Romanian and British authorities saved over 50 victims of labour exploitation, charged 11 and...

The U.K. authorities sent on Friday a truck driver from Derventa, Bosnia and Herzegovina, behind bars for nine years for...

Hours after they were published on Sunday, the Pandora Papers revelations about how part of the globe’s elite has used...

A Slovenian businessman convicted of fraud set up shell companies to hide his trail.

What are the Pandora Papers? What's an offshore service provider? And why should anyone care?

From missing taxes to stolen artworks and smuggled antiquities, the Pandora Papers lays bare exactly how the offshore...