The Pandora Papers investigation, which involved a consortium of some 600 journalists from a variety of global media outlets, is based on the leak of some 11.9 million documents from 14 financial ...

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 ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. A global investigation has revealed how the ...

A massive investigation from more than 600 journalists across the globe sheds new light into the shadowy world of offshore banking — and the high-powered elites who use the system to their benefit.

With the recent release of the “Pandora Papers,” renewed attention is focused on corporate ownership transparency. Earlier this year, Congress passed the Corporate Transparency Act (“CTA”). The CTA ...