Scottish investigative outlet The Ferret found billionaires, bankers and sports stars were behind a Cayman Islands firm that ...

A reporter and photographers visited Timur Kulibayev’s sprawling Mediterranean coast estate as part of the “Caspian Cabals” ...

Senate Banking Committee member Elizabeth Warren is concerned the Federal Reserve may be “turning a blind eye” to alleged misconduct by America’s largest bank.

Users can now match their own data — including names and addresses — with more than 810,000 offshore entities uncovered in ...

Tulip Siddiq, whose aunt is Bangladesh’s recently ousted leader, also faced questions over her family’s London properties.

Trident Trust was at the center of ICIJ’s Pandora Papers investigation exposing the offshore holdings of some of the world’s ...

Led by ICIJ’s media partner in Peru, the Observatorio Transfronterizo de la Corrupción analyses at least a dozen cases across Latin America and beyond.

Sam Ellefson is an editorial fellow as part of the Scripps Howard Foundation’s Roy W. Howard Fellowship program. Ellefson ...

Stephen Grey, United Kingdom, is a special correspondent on the global enterprise team at Reuters news agency. He is based in London. He began his career on the Eastern Daily Press in England and ...