Offshore Tax Havens

A tax-exempt company said it would supply inexpensive food to the people of the DRC. But leaked documents reveal that it...

Boris and Arkadiy Rotenberg belong to one of Russia’s richest families. As old friends of President Vladimir Putin, the...

Buying a $27-million private jet or plush mega-yacht means millions in sales taxes — unless you know the right pro.

Anton Prygodskyy used to hunt with Viktor Yanukovych, the former president of Ukraine, in a private hunting club just...

A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...

Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a...

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...

In four decades of touring the world, the Irish rock band U2 has never played in Utena, a sleepy place in northeast...

Sergiy Oleksiyenko, a former financial whiz who has held several posts in Ukraine’s oil and gas industries, set up an...

Marina Sechina was once married to the second-most powerful man in Russia. Her ex-husband, Igor Sechin, has been a devoted...

Nebojša Ivković is a Serbian businessman linked to the suspicious privatization of Šinvoz, a railway vehicle company, which...