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.
Leaked documents reveal Konstantin Ernst’s secret stake in massive, state-funded privatization deal.
In 2009, Czech Prime Minister and former Finance Minister Andrej Babis secretly bought several properties on the Cote d'Azur worth $22 million through straw companies, according to a new global investigation by an international consortium of investigative journalists (ICIJ) and partnerships, including Oštro.
The largest investigation in journalism history exposes a shadow financial system that benefits the world’s most rich and powerful.
A Slovenian businessman convicted of fraud set up shell companies to hide his trail.
ICIJ’s largest ever investigation on the offshore world unlocks financial secrets of politicians, billionaires and the global elite.
The Pandora Papers reveal the inner workings of a shadow economy that benefits the wealthy and well-connected at the expense of everyone else.
Dodgy money from around the world has poured into secretive shell companies based in Luxembourg. Here’s why it was possible — and how we exposed them.
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