President Poroshenko’s Lawyers Go on the Defensive
The original Panama Papers investigation revealed how Ukraine’s president, Petro Poroshenko, used offshore companies to...
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...
Suleiman Marouf is a Syrian businessman who has been called Bashar al-Assad’s “fixer.”
Odesa mayor Gennadiy Trukhanov denies links to his former colleagues from the city's notorious "Oil Mafia." But...
In the 1990s, “Angert’s Gang” in Odesa, Ukraine, was a powerhouse of crime. It diverted fuel sales from the reliably corrupt...
Secret stash of documents provide inside view of storied Bermuda-headquartered legal practice.
Every time there is a major leak of offshore documents, Ukrainian President Petro Poroshenko seems to get caught in another...
Russian oligarch Roman Abramovich has been a member of President Vladimir Putin’s inner circle since the late 1990s....
Vadim Shulman is a Ukrainian tycoon who, since the fall of the Soviet Union, has developed a diverse business portfolio that...
Gabriel Comănescu is a former electrical officer in the Romanian Navy who owns one of the country’s most important oil...
Ali Nagiyev, 59, is a busy man. His job is to fight corruption in Azerbaijan, one of the most corrupt countries in the...