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Trusted service provider blends into the invisible offshore world. The story of Portcullis TrustNet and its birthplace — the Cook Islands — is in many ways the story of the…
British Virgin Islands firm kept doing business with shady characters even as regulators prodded it to obey anti-money-laundering laws The tangled trail of the Magnitsky Affair,…
A worldwide network of "nominee directors" has helped hide real people behind offshore companies.
Dozens of journalists sifted through millions of leaked records and thousands of names to produce ICIJ’s investigation into offshore secrecy.
British Virgin Islands firm kept doing business with shady characters even as regulators prodded it to obey anti-money-laundering laws.
A data detective story.
Dozens of journalists sifted through millions of leaked records and thousands of names to produce ICIJ’s investigation into offshore secrecy. A cache of 2.5 million files has…
