region
United States
The Panama Papers
Spies and Shadowy Allies Lurk in Secret Thanks to Firm’s Bag of Tricks
Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to...
The Panama Papers
A high-profile Russian partner of Ukraine’s top banker
The second-largest state-owned bank in Russia, VTB, is on very good terms with the Kremlin. It has been sanctioned by the US...
The Panama Papers
Parade of the Blacklisted Marches Through Firm’s Client List — and Syria’s Civil War
Global law firm’s customers include suspected financiers of terrorism, nuclear weapons proliferators and gunrunners
The Panama Papers
How the Family that Runs Azerbaijan Built an Empire of Hidden Wealth
Documents peel away three layers of secret ownership in a conglomerate and lead to gold mines and overseas real estate
The Panama Papers
Leak Ties Ethics Guru to Three Men Charged in FIFA Scandal
Secret documents show how deeply the world of soccer has become enmeshed in the world of offshore havens.
The Panama Papers
Giant Leak of Offshore Financial Records Exposes Global Array of Crime and Corruption
Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to...
The Panama Papers
Kyiv Post owner Caught Up in Late 1990s Scandal
Mohammad Zahoor, a Ukraine-based British millionaire of Pakistani origin, was caught up in a far-reaching investigation in...
