Offshore secrecy
Banks, prosecutors and the head of PWC have responded to our Luanda Leaks investigation in the past two days.
Isabel dos Santos made a fortune at the expense of the Angolan people, Luanda Leaks reveals.
Isabel dos Santos created a shell empire to move tainted billions — lawyers, accountants and consultants made it possible.
Our visual explainer shows you how Africa’s richest woman rose amid a country divided by war and rich in natural resources.
The Democratic presidential hopeful pledged new laws to stamp out shell companies, and also planned to increase global collaboration to fight tax evasion.
It’s a thin line that separates tax evasion, which is outright illegal, and tax avoidance, which may or may not be legal.
When HSBC’s lawyers faced off against reporters prior to the publication of the Swiss Leaks investigation, their initial approach was to make legal threats.
The United States is one step closer to putting an end to anonymous shell companies with the Corporate Transparency Act passing the House of Representatives.
One of the world’s most important tax havens said it will slowly move towards revealing the individuals behind tens of thousands of offshore companies.
Luxembourg has approved a further delay for companies to register their beneficial ownership details after 53% of affected entities failed to meet the original deadline.