Trump cabinet member retains a stake in company that provides shipping for Putin son-in-law and sanctioned oligarchs.
Secret stash of documents provide inside view of storied Bermuda-headquartered legal practice.
A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...
Every time there is a major leak of offshore documents, Ukrainian President Petro Poroshenko seems to get caught in another...
A massive leak of documents reveals the hidden owners behind Meridian Capital, a major Kazakhstani investment and holding...
Sergiy Oleksiyenko, a former financial whiz who has held several posts in Ukraine’s oil and gas industries, set up an...
Vladimir Blotskiy is a wealthy Russian businessman and politician, with interests largely in the fishing industry. In...
Kostyantyn Zhevago is the chief executive officer of the Ukrainian mining company Ferrexpo, and has been a member of the...
Sergiy Oleksiyenko is a board member of Ukrtransgaz, a wholly-owned subsidiary of the state oil and gas company Naftogaz,...
Denmark’s biggest bank, Danske Bank, is alleged to have actively and knowingly helped highly questionable clients to elude...
In partnership with Nedbank, one of South Africa’s largest banks, companies controlled by or connected to the wealthy and...
Vladimir Putin has always denied having any serious wealth. But one of his relatives somehow amassed as much as $573 million...