The Pandora Papers, the largest offshore data leak in history, reveals the financial secrets of the rich and powerful, The Guardian reports. Secret deals and hidden assets of some of the world's richest and most powerful people have been revealed in the largest offshore...
Many people know about such a concept as money laundering, mainly from TV shows and political news. Years have passed since the mafiosi began using schemes to cover illegal businesses with legitimate businesses. The phenomenon itself was overgrown with many facts and stories. Before you ...
On October 5, 400 journalists in 67 countries simultaneously published their materials about the financial secrets of politicians and officials. The new global investigative journalism was named Paradise Papers, or "Papers from the Paradise Islands", as the journalists analyzed data on the owners of offshore companies located mainly in small exotic ...
On October 5, 400 journalists in 67 countries simultaneously published their materials about the financial secrets of politicians and officials. The new global investigative journalism was named Paradise Papers, or "Papers from the Paradise Islands", as the journalists analyzed data on the owners of offshore companies located mainly in small exotic ...
On October 5, 400 journalists in 67 countries simultaneously published their materials about the financial secrets of politicians and officials. The new global investigative journalism was named Paradise Papers, or "Papers from the Paradise Islands", as the journalists analyzed data on the owners of offshore companies located mainly in small exotic ...
On October 5, 400 journalists in 67 countries simultaneously published their materials about the financial secrets of politicians and officials. The new global investigative journalism was named the Paradise Papers, or "Paradise Papers", as the journalists analyzed data on the owners of offshore companies located mainly in small ...
On October 5, at the same time, four hundred journalists in sixty-seven countries published their materials about the financial secrets of politicians and officials. The new global investigative journalism was named Paradise Papers, or "Paradise Papers", as the journalists analyzed data on the owners of offshore companies located mainly in ...
Paul Manafort, now the head of Donald Trump's campaign headquarters, was a consultant to the Party of Regions in Ukraine for many years, The New York Times recalls. And now Ukrainian investigators, studying secret documents, came across the name of Manafort and the names of the companies through which he sought...
The Panama Archives database contains the names of 16 out of 77 Russian dollar billionaires. Many of their offshore companies were closed by 2015, when anti-offshore legislation came into force in Russia, the rbc.ru TV channel reports. But there are those that are still in effect. Many owners or beneficiaries of offshore companies are not identified ...
The U.S. Attorney's Office for the Southern District of New York has launched an investigation into a journalistic publication based on the so-called Panama Papers. The Guardian newspaper, which participated in this investigation, published on its website a copy of the letter received by the International Consortium of Investigative Journalists from the US prosecutor's office. It says that...