The Pandora Papers reveal more than 1,600 works of art secretly traded through tax havens.
An oligarch, a dictator’s aide and a beverage tycoon turned to America’s least populated state to shelter assets, the Pandora Papers show.
Pandora Papers show a Wall Street plan to cash in on the foreclosure crisis by pouring money into rental homes, part of an unprecedented flow of global finance into US suburbs that has left stressed tenants in its wake.
The UAE’s record on illicit finance raises concerns for its relationship with the world’s poorest continent, experts say.
No longer content with Miami condos and London townhouses, investors are pouring money into properties in all corners of the world, fueling inequality and driving up prices, Pandora Papers investigation reveals.
Leaked records show Bernard de Laguiche stashed Solvay shares in offshore accounts as the company faced water contamination claims in Italy and the US.
Leaked files reveal nearly $300 million stashed overseas for the Legion of Christ in wake of Vatican investigation. Millions were invested with a corporate landlord that evicted struggling U.S. tenants during pandemic.
U.S. investigators say Douglas Latchford trafficked ancient treasures for decades. Dozens of relics tied to the accused smuggler remain in the Met and other prominent institutions.
Baker McKenzie has been a pioneer in corporate tax dodging. It now acts for notorious tycoons, arms makers and authoritarian regimes operating in the shadow economy.
An alleged murderer, a mob associate and a child sex offender protected their wealth in a Belize tax haven, records show.
Secret files reveal Rajapaksa ruling family member and husband used secret companies to stash riches around the world.
Secret files show sprawling industry of enablers exploiting gaps in anti-money laundering laws.
Wealth advisers in Switzerland and the Caribbean sought to protect the identity of a client they referred to as “you know who,” leaked files show.
Leaked documents reveal Konstantin Ernst’s secret stake in massive, state-funded privatization deal.
Alcogal set up offshore companies for 160 politicians and public officials, leaked records show – including some accused of looting their countries.
Leak shows a key ally tried to bypass tax authorities and political and military elites bought luxury apartments and set up shell companies.
Leaked documents reveal how self-styled man of the people Andrej Babis hid his ownership of a $22 million chateau.
The Kenyatta family has ruled one of Africa’s largest economies for decades. But to the Swiss advisers who helped them funnel wealth into tax havens, they were 'Client 13173'.