The U.S. released its controversial (and unoriginal) public list of Russian oligarchs. We’ve seen many of them before – offshore.
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. 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.
A new leak of confidential records reveals the financial hideaways of iconic brands and power brokers across the political spectrum.
Trump cabinet member retains a stake in company that provides shipping for Putin’s son-in-law and sanctioned oligarchs.