- Stories by Harold Frayman
Companies making use of offshore secrecy include firm that supplied surveillance software used by repressive regimes.
Nov 28, 2012

Former tennis star David Lloyd among UK citizens who used offshore companies to buy high-end properties on island of Phuket.
Nov 27, 2012

Questions arise as mega-rich from Russia and former Soviet republics descend on London.
Nov 27, 2012

Bankrupt Irish developer and the Ukraine’s richest man are among individuals linked to hyper-lux apartments for the super rich.
Nov 26, 2012

Secretive trusts and companies born in British Virgin Islands have helped anonymous buyers snap up luxury properties in London and other UK locales.
Nov 26, 2012

UK’s crackdown on Channel island ‘Sark Lark’ simply scattered key players to other tax havens.
Nov 21, 2012

Three pieces of paper allow companies' real owners to hide behind 'nominee' directors.
Nov 21, 2012

British woman living on goat-tramped Caribbean outcropping listed as director for more than 1,200 companies.
Nov 21, 2012
