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The Power Players interactive explores the offshore companies linked to 40 politicians and their immediate relatives.
Douglas Edelman rose from owning a bar in Kyrgyzstan to winning $7 billion in defense contracts, only to plead guilty this ...
A package of reforms meant to help the country clamp down on sanctions evasion has repeatedly faltered amid pushback from the ...
Decades before Christopher Kinahan Sr. fled to Dubai, he dabbled in prison poetry and prose alongside some of Ireland’s most ...
Kuala Lumpur police said the practitioners broke the law by holding a meeting and detained the group for days, only releasing ...
Passports are often a critical part of the jigsaw for investigative reporters digging into offshore companies, so ICIJ ...
The President Obiang Nguema International Airport lies outside the small town of Mongomeyen in the middle of the tropical rainforest of Equatorial Guinea, a tiny central African petrostate. A ...
On a chilly afternoon in the spring of 2021, while awaiting an extradition hearing in Bordeaux, France, Businessman H. received an unexpected call from an old friend and business partner. Jack Ma was ...
Nestled at the foot of the Bighorn Mountains, Sheridan, Wyoming, is the sort of place where an out-of-towner can pick up a pair of cowboy boots to sport at a nearby rodeo. But a new commodity has been ...
In early 2010, U.S. lawmakers gave what was supposed to be a gift to IRS agents with the grueling job of ensuring the wealthiest people and largest corporations pay their fair share of taxes. Tucked ...
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