Visitors at the Arigna Mining Experience in Co Roscommon.  Photograph: Brian Farrell

A newly-formed company, which has just bought a site at Kilbrecken in Quin, Co Clare, from Canadian mining giant Lundin, is being headed up by Austra(...)

Neelie Kroes pictured  in Dublin Castle in 2013. File photograph: Dara Mac Dónaill/The Irish Times.

For years, Neelie Kroes traveled Europe as one of the continent’s senior officials, warning big corporations that they couldn’t “run away” from the E(...)

Criminals with offshore links: Peruvian drug trafficker Ment Floor Dijkhuizen Cáceres, known as El Holandés;  “Queen of the South” Marllory Dadiana Chacón Rossell; Boss of Bosses Semion Mogilevich – the Ukranian was dubbed “the most dangerous mobster in the world” and Fernando del Valle, Chilean money launderer

In November 2005, customs officials at the Dutch port of Rotterdam got a tip: a shipment of asparagus from Peru might contain something besides veget(...)

Mossack Fonseca’s office in Panana. The firm has branches in Hong Kong, Miami, Zurich and more than 35 other places around the globe . The firm is one of the world’s top creators of shell companies, corporate structures that can be used to hide ownership of assets.

A massive leak of documents exposes the offshore holdings of 12 current and former world leaders and reveals how associates of Russian President Vlad(...)

Lionel Messi celebrates after scoring for Argentina against Bolivia. File photograph: Enrique Marcarian/Reuters

The law firm of a FIFA ethics watchdog had business relationships with three men who have been indicted in the world soccer association’s corruption (...)

Carlingford Lough is so narrow at Narrow Water that the Irish soldiers searching the undergrowth yesterday could see the faces of British army divers (...)