Pandora Papers

Offshore ‘secrecy factory’ exploiting UK loophole

Seychelles company linked to Putin’s inner circle exploited UK loophole for hundreds of firms, BBC finds.

Leaked documents show how sanctioned oligarch Suleiman Kerimov used shell companies to move $700m.

The UK is imposing further sanctions against Russian interests, but some think more should be done.

The story of cryptocurrency scammer Dr Ruja Ignatova's London flat - and how her purchase was concealed.

The opposition launches impeachment proceedings against President Piñera over a controversial deal.

Two opposition coalitions could oust Prime Minister Andrew Babis and his ruling party.

Change requires international political will, the European Parliament’s tax subcommittee chair says.

Sir Philip and Lady Green spent millions as the retail chain they had off-loaded went to the wall.

Leaked files show earnings from a business which paid bribes to secure contracts were funnelled offshore.

...