The father of Duma representative Lev Kovpak had an offshore company that owned $56 million in cash and investments.
Konstantin Ernst, a top executive at Russia’s Channel One, got a loan from a state-connected bank to acquire a stake in a...
In 2018, payments at Latvia’s ABLV were frozen after the U.S. accused the bank of having “institutionalized money...
The deal was drafted by global law firm DLA Piper using offshores and proxies, seemingly to avoid antitrust laws. It was...
For years, Croatians have been in the dark about who owns a major company called Jadranka, the leading tourism developer on...
A Slovenian businessman convicted of fraud set up shell companies to hide his trail.
New York prosecutors unsealed an indictment last week, charging six offshore financial services executives and a Swiss...
French courts sentenced former president Nicolas Sarkozy to one year in prison after ruling that he was guilty of illegal...
What are the Pandora Papers? What's an offshore service provider? And why should anyone care?
Described as the “main player for almost all megaprojects” in Azerbaijan, the AAC plant is publicly associated with Ashraf...
From missing taxes to stolen artworks and smuggled antiquities, the Pandora Papers lays bare exactly how the offshore...
Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the Pandora...