The Pandora Papers reveal how a group of businessmen from the northeastern Slovenian region of Štajerska moved assets of biogas plants via offshore companies to hide them from creditors. They were built a decade ago by Keter Group, at the time »the leading Slovenian provider of biogas plants«.
Read MorePandora Papers reveal the secret of a yet another entrepreneur, connected to tax advisor Rok Snežič. His friend Roman Stropnik namely the business of a Slovene company Poštajner which had ’issues’ with paying tax to an eponymous company in the tax haven of Belize.
Read MoreIn 2014, former car salesman Dragan Đurić was convicted of tax evasion and business fraud. He abscond to Bosnia and Herzegovina and, as revealed by the Pandora Papers, continued to operate from there in secret via a company from the Seychelles. Đurić remains a fugitive.
Read MoreConfidential documents lay bare the inner workings of U.S. trust industry that serves global leaders and the super rich.
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.
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.
Read MoreLeaked documents reveal Konstantin Ernst’s secret stake in massive, state-funded privatization deal.
Read MoreNew documents reveal the true extent of involvement of the Perenčević brothers in the leading tourism developer on the Croatian island of Lošinj, the Russian pipeline constructor Velesstroy, and other lucrative investments.
Read MoreLeaked documents reveal how self-styled man of the people Andrej Babis hid his ownership of a $22 million chateau.
Read MoreSecret files show sprawling industry of enablers exploiting gaps in anti-money laundering laws.
Read MoreThe largest investigation in journalism history exposes a shadow financial system that benefits the world’s most rich and powerful.
Read MoreA Slovenian businessman convicted of fraud set up shell companies to hide his trail.
Read MoreMarko Glinšek fought in court by arguing that his Slovenian company, Lux Factor, was merely a distributor of the cosmetics, and that the real seller was another company called Lux Factor, based in the Seychelles. Leaked documents prove Glinšek lied in court about his control of a Seychelles company to avoid a conviction.
Read MoreICIJ’s largest ever investigation on the offshore world unlocks financial secrets of politicians, billionaires and the global elite.
Read MoreThe Pandora Papers reveal the inner workings of a shadow economy that benefits the wealthy and well-connected at the expense of everyone else.
Read More
