Offshore

Watchdogs warn the U.S. Treasury’s rollback of transparency law could cripple efforts to fight money laundering and illicit...

The family and associates of Azerbaijani strongman Ilham Aliyev acquired U.K. real estate worth hundreds of millions of...

Leaked documents from the Pandora Papers reveal that Sri Lankan-Irish businessman Anura Perera, named by the Kenyan...

In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In...

A small company that donated to the U.K. Conservatives in 2020 has multiple connections to Doug Barrowman, who is at the...

Armen Sarkissian's family owns five previously unreported properties in and around London.

Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of...

A Manila-based multinational paid millions of dollars into the offshore account of an Australian consultant around the time...

Why did a man who runs a private aircraft company become a central figure in rolling back corporate transparency across the...

Until last year, Rovnag Abdullayev headed Azerbaijan’s state oil company, SOCAR, where he made a modest official salary. Yet...

Credit Suisse loaned hundreds of millions of dollars to Abramovich’s offshore companies, which used U.S. stocks as...

One of the most effective ways to hide your ownership of valuable assets is to get someone – or something – to stand in as...