Offshore Tax Havens

A secret kickback deal with an Iraqi Kurdistan politician made Todd Kozel rich. But an affair and his bitter...

Politically influential people made up a significant portion of the clients at an offshore bank in the Isle of Man...

The shell companies handled extravagant transactions on behalf of the former president while the bank turned a...

Trying to combat its reputation as a money-laundering haven, Cyprus has launched a new registry that requires...

Chinese-owned fishing companies cheated the Ghanaian government out of millions of dollars a year in fishing...

Daphne Caruana Galizia’s work uncovering corruption in Malta delved into visa-for-sale schemes, energy deals, and...

Ukrainian politician Viktor Medvedchuk is a close associate of Russian President Vladimir Putin, and a reliable...

Billions of dollars in dirty money flowed through Danske Bank’s branch in Estonia, an explosive 2014 audit...

Of the US$245 billion lost around the globe each year to corporate tax abuse, over two-thirds are extracted by...

Congo-Brazzaville’s repressive government has quietly bought an arsenal from Azerbaijan.

Before even being published, the updated version of the European Council’s tax haven blacklist has already drawn...

Data in Luxembourg’s UBO registry may help unlock an investigation into the Macri family’s lucrative dealings in...