Here are the top findings and cartoons from the first investigation, dubbed NepaLeaks, into how money moves from Nepal offshore.
Kenya’s High Court has struck down a tax agreement with offshore haven Mauritius, a potentially significant precedent for other African nations’ efforts to staunch billions of dollars in lost revenue.
Lawyers hope the documents will force a foreign-owned company to compensate them for alleged pollution, forced removal, health complaints and human rights violations.
Here’s what we know about the clients in the latest criminal charges.
Mortimer Sackler’s family’s files were among 60,000 leaked documents that make up Swiss Leaks. Here’s what we found.
Leaked Mossack Fonseca documents exposed the millionaire offspring of European and African officials, illicit campaign funding in Latin America, and more.