Pandora Papers

Although following US sanctions imposed on Russia and several Russian nationals following the outbreak of war in Ukraine, authorities in Washington are already assessing...

PwC helped a holding company tied to Alexei Mordashov set up and administer more than 65 shell companies in the British Virgin Islands and other secrecy...

Despite sanctions on Russians, efforts to identify and freeze assets held by Putin’s inner circle have bogged down on the shores of secrecy jurisdictions....

The UAE hasn’t done enough to crack down on dirty money flows and needs extra monitoring, the Financial Action Task Force says. Writes Michael...

A car smuggling ring linked to cash bribes was uncovered in Vinnytsia, Ukraine. The former head of the Vinnytsia tax office was implicated in...

The UAE is home to a thriving trade in financial secrecy. It offers shell companies that mask their real owners’ identities; dozens of internal...

US lawmakers cited a Pandora Papers investigation that showed how shares of a major Dominican sugar company, Central Romana, are being sheltered in South...

Huawei appears to have paid large sums to a former Serbian state telecom executive through an offshore shell company. The Chinese tech giant Huawei signed...

Opposition leaders said that the fact that Sebastián Piñera was president at the time the deal was signed presents a conflict of interest and...

The stepdaughter of Sergei Chemezov, the head of the giant state-owned military and defense conglomerate Rostec, is the beneficiary of a group of offshore...