One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...
One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...
Among the many items paid through the Troika Laundromat was a lavish party hosted by Ruben Vardanyan — to celebrate the...
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...
“Citizenship for sale” has come under increasing scrutiny from governments and security agencies.
A second leak of internal documents reveals the panic and chaos that marked the beginning of the end of the "Panama...
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?
Suleiman Marouf is a Syrian businessman who has been called Bashar al-Assad’s “fixer.”
Tajikistan is not an easy place to do business — but it’s possible if you’re willing to pay up. Here’s how a mining company...
Azerbaijan's state energy company won an opaque contract to sell gas to Malta. Documents obtained by investigative...