Bono attends a ONE Campaign event in New York in 2015. Photograph:  Dave Kotinsky/Getty

U2 frontman Bono has made a number of property investments via offshore entities. They includea shopping centre in Lithuania and an office building in(...)

A major investor in Twitter and Facebook had financial ties to two Russian government-owned firms known as vehicles for the Kremlin’s politically sens(...)

A child and a woman break rocks extracted from a cobalt mine at a copper quarry and cobalt pit in Lubumbashi, Democratic Republic of Congo, in  May  2016. File photograph: Junior Kannah/AFP/Getty Images)

The Glencore Room at Appleby’s Bermuda headquarters wasn’t much to look at. Across from the women’s bathroom, the room dedicated to one of the offsho(...)

Paradise Papers is the name given to a journalistic project organised by the International Consortium of Investigative Journalists (ICIJ) in Washingto(...)

Wilbur Ross (main image), Britain's queen and the Apple logo

A trove of 13.4 million records exposes ties between Russia and US President Donald Trump’s billionaire commerce secretary, the secret dealings of Can(...)

The Appleby’s Bermuda office, Hamilton, Bermuda

When Robert Woods, an ex-cop from Liverpool took a job in early 2006 as a compliance manager for Appleby, the global offshore law firm, he joined an o(...)

Donald Trump speaks alongside Wilbur Ross about his tax reform proposal last week. Photograph: Saul Loeb/AP

US Commerce Secretary Wilbur L Ross Jr has a stake in a shipping firm that receives millions every year in revenue from a company whose key owners inc(...)

The headquarters of Glencore International in Switzerland. Photograph: Bloomberg

On the night of September 6th, 2015, Juliette Kenyala awoke to the crunch of heavy vehicles rolling across the red dirt and coming to a halt outside h(...)

Canadian prime minister Justin Trudeau: Turned to close friend Stephen R Bronfman to help raise funds for a new type of Canadian politics. Photograph: Reuters/Chris Wattie

As a candidate and as Canada’s prime minister, Justin Trudeau has made economic and tax fairness a centrepiece of his political message. “We can aff(...)

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