Offshore

The U.S. Securities and Exchange Commission (SEC) uncovered on Monday a multi-year penny stock scheme that generated US$194...

Russian oligarch Roman Abramovich has hit headlines since Russia invaded Ukraine. Billions of his assets have been frozen by...

Authorities in Cyprus have revoked the passports of four sanctioned Russian nationals and their families who were awarded...

A U.S. court ordered Monday that six California-based companies pay US$1.83 billion in restitution for defrauding the...

Labor abuse is rampant in both legal and illegal fisheries, researchers found when they looked at conditions at some 792...

At the request of the European Public Prosecutor’s Office (EPPO), Bulgarian authorities conducted 25 searches in three...

The Suisse Secrets leak lays bare the extent of the relationship between Credit Suisse and the politically-connected...

Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss...

Nations around the world, including most of Europe, have moved against Russian oligarchs, restricting where their private...

We need your help to keep tracking down the assets of Russia’s top oligarchs and enablers.

A Brazilian court found three companies guilty of illegally logging in the Amazon rainforest, fined them US$100,000 each and...

Armenian authorities said they are investigating whether former President Armen Sarkissian purchased a St. Kitts and Nevis...