A huge leak reveals hidden assets and deals of the world’s wealthy and powerful. A massive leak of financial documents reveals hidden assets and deals of the world’s wealthy and powerful. With the ...
More than 1,600 works of art by some 400 artists were quietly shuffled through shell companies in tax havens according to records from the Pandora Papers, a trove of 11.9 million leaked documents that ...
SIOUX FALLS, S.D. (KELO) — Despite revelations about South Dakota’s growing trust industry, Republican lawmakers don’t expect any changes to be brought forward during the 2022 Legislative session. In ...
Obi was recently accused of using shell companies incorporated in tax havens, to launder public money and dodge taxes. The Economic and Financial Crimes Commission (EFCC) has invited the former ...
In a multi-part hour premiering Tues., Nov. 9, FRONTLINE presents two gripping, on-the-ground global investigations. In the first part of the hour, FRONTLINE will present Pandora Papers: a ...
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