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(...)

Mossack Fonseca’s office in Panama: Files show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders - and wrongdoing galore

Mossack Fonseca & Co. had a problem in Vegas. Legal papers filed in U.S. District Court in Las Vegas claimed that the Panama-based law firm had(...)

Miners dig for diamons in Zimbabwe. As a compact, stable, and transferable store of value, diamonds offer enormous advantages to smugglers, money launderers, and tax evaders.

In the spring of 2005, Erez Daleyot, a Belgian-Israeli diamond tycoon with some dubious connections, paid a visit to his Swiss bankers at HSBC Private(...)

Tina Turner has lived in Switzerland for nearly two decades and gave up her US citizenship in 2013.

Secret documents reveal that global banking giant HSBC profited from doing business with arms dealers who channeled mortar bombs to child soldiers in (...)

Disney’s Luxembourg offices are set up in a way that could allow the entertainment giant to move profit away from countries with high corporate taxes like France and Germany.

A Luxembourg structure set up by The Walt Disney Co is laid out in a 34-step advance tax agreement proposed in October 2009 by Ernst & Young to th(...)