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(...)

Prime Minister of Iceland Sigmundur David Gunnlaugsson:  The Mossack Fonseca documents show Gunnlaugsson’s family - unbeknownst to Icelanders - had a big personal stake in the outcome for bank creditors.  KENZO TRIBOUILLARD/AFP/Getty Images)

On May 15th, 2014, the prime minister of Iceland stood before parliament answering questions about how aggressively his government would sniff out ta(...)

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 (...)