The investigation about offshore accounts is the world’s largest-ever journalistic collaboration, involving more than 600 journalists from 150 media outlets in 117 countries, the ICIJ says on its ...

International fallout continues over what's being billed as, quote, "the largest investigation in journalism history." Leaked documents known as the Pandora Papers reveal how some of the world's ...

More than a dozen heads of state and government, from Jordan to Azerbaijan, Kenya and the Czech Republic, have used offshore tax havens to hide assets worth hundreds of millions of dollars, according ...

Hundreds of world leaders, powerful politicians, billionaires, celebrities, religious leaders and drug dealers have been hiding their investments in mansions, exclusive beachfront property, yachts and ...

India, Sept. 13 -- Four years after Pandora Papers, Radico Khaitan's offshore structures face no action. New Delhi: Four years after the Pandora Papers revealed offshore structures linked to Radico ...

A global investigation has revealed how the rich and powerful have being hiding their investments in mansions, exclusive beachfront property, yachts and other assets for the past quarter-century.

A global investigation has revealed how the rich and powerful have being hiding their investments in mansions, exclusive beachfront property, yachts and other assets for the past quarter-century.

From the Pandora Papers to Dubai Uncovered to the Gold Mafia investigations, the United Arab Emirates (UAE) has often grabbed headlines for allowing corrupt elites and money launderers safe haven.