Offshore

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

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

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

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

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

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...

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

In 2009 and 2010, the parent company of Cambridge Analytica, which infamously misused Facebook data in the 2016...

"Citizenship planning” company Henley & Partners helped a bevy of high-risk clients gain citizenship in...

Álvaro Sobrinho, who led an Angolan bank that collapsed with billions of dollars of unexplained debts, is linked...

Japan’s state-backed tobacco company announced on Thursday that it would suspend planned investments in Russia,...