Feb 05, 2018
The U.S. list of wealthy Russians and our offshore investigations
The U.S. released its controversial (and unoriginal) public list of Russian oligarchs. We’ve seen many of them before – offshore.
The U.S. released its controversial (and unoriginal) public list of Russian oligarchs. We’ve seen many of them before – offshore.
The formal request from four Republicans suggests that links between Russia and social media companies may be a potential factor in new U.S. sanctions.
New York Times reporter Mike Forsythe reveals what it's like to work on a global investigation like the Paradise Papers.
From chasing down interviews with political players to tracking Russian-linked cargo ships, Paradise Papers television partners produced a number of memorable reports.
A new mass data leak, this time from an elite law firm with elite clients, shows how deeply offshoring is embedded in the global financial system.
The U.S. Commerce Secretary has sold his stake in a shipping firm with Russian ties, but did he disclose enough information prior to his appointment?
The U.S. Congress’ primary ethics watchdog, the GAO has been asked to investigate whether Commerce Secretary Wilbur Ross’ offshore investments could have created conflicts of interest.
The Commerce Secretary confirmed he will divest his stake in shipping firm Navigator Holdings, as a group of Democratic senators formally requested an investigation into Ross’ financial holdings.
Bernie Sanders called yesterday for the U.S. Senate to investigate offshore tax evasion, adding to the growing voices in Congress pushing for action.
Political leaders and tax-justice advocates are raising new calls for legislative reforms and official inquiries in the wake of of the Paradise Papers.