Money laundering and tax evasion appear to be two reasons Czech citizens establish companies in offshore destinations.
Eight current and former members of the Politburo Standing Committee, the country's top decision makers, have relatives with...
Russian Federation President Vladimir Putin goes back a long way with his friend, Sergei Chemezov.
Israeli Benjamin Steinmetz, 60, is by any definition rich, with a fortune estimated by Forbes magazine at more than US$ 1...
Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to...
Aleksey Krapivin, the son of a close associate of Vladimir Yakunin, the former president of Russian Railways, runs a...
Serbian businessmen are well represented in the records of Mossack Fonseca, a firm based in the offshore tax haven of Panama...
As the Kazakh economy was reeling from falling oil prices, its currency lost more than half its value. Documents show that...
Mohammad Zahoor, a Ukraine-based British millionaire of Pakistani origin, was caught up in a far-reaching investigation in...
Several high level officials of the Russian government have hidden offshore companies in Panama and the British Virgin...
Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. He's connected with a group of companies that controlled...