As international authorities warn the public against investing in Vladimir Okhotnikov’s latest crypto scheme, specialized ...

One year after the fall of the Assad government in Syria, the Damascus Dossier investigation brought together more than 100 reporters to uncover new evidence of the regime’s abuses and reveal efforts ...

Managing director of Royal Golden Eagle, Anderson Tanoto. Former employees of a string of secretive companies accused of clearing swathes of Borneo rainforest claim the group is controlled by Royal ...

Maryse Sulimma is Chief Operating Officer for ICIJ. She holds a PhD from the University of Freiburg i.Br., Germany. Maryse spent many years working for various industries throughout Germany, Spain and ...

In the village of Bungmati, Nepal, above an ancient spring, stand two stone shrines and a temple. One of those shrines has a large hole where a statue of Shreedhar Vishnu, the Hindu protector god, ...

In December 2010, an attorney associated with James H. Simons, the billionaire founder of the hedge fund Renaissance Technologies, submitted a secret application to Bermuda’s highest court. He was ...

Daniel Kinahan at the funeral of David Byrne, which took place at St. Nicholas of Myra Church in Dublin. Byrne was shot at the Regency Hotel. In the world of boxing, Daniel Kinahan packs a heavy punch ...

Over the years the world’s most powerful fast-food chain, McDonald’s, has twice honored a Saudi prince’s business empire with its highest accolade for its franchisees: the Golden Arch Award. Prince ...

Members of Azerbaijan’s first family have had been shareholders in at least four offshore companies, newly revealed records show. A corporate mogul whose business empire has won building contracts ...

A 2.94 terabyte data trove exposes the offshore secrets of wealthy elites from more than 200 countries and territories. These are people who use tax and secrecy havens to buy property and hide assets; ...

Michael Welu worked at the IRS for decades as a specialist in helping agents identify and investigate possible tax crimes. In an agency known for offices working in their own silos, Welu had the rare ...