A reporter and photographers visited Timur Kulibayev’s sprawling Mediterranean coast estate as part of the “Caspian Cabals” ...

Senate Banking Committee member Elizabeth Warren is concerned the Federal Reserve may be “turning a blind eye” to alleged misconduct by America’s largest bank.

Users can now match their own data — including names and addresses — with more than 810,000 offshore entities uncovered in ...

Tulip Siddiq, whose aunt is Bangladesh’s recently ousted leader, also faced questions over her family’s London properties.

Led by ICIJ’s media partner in Peru, the Observatorio Transfronterizo de la Corrupción analyses at least a dozen cases across Latin America and beyond.

Sam Ellefson is an editorial fellow as part of the Scripps Howard Foundation’s Roy W. Howard Fellowship program. Ellefson ...

The U.S. Internal Revenue Service is conducting a wide-ranging investigation into possible tax violations by clients of a prominent offshore services provider that operates across many of the world’s ...

Since the presidential campaigns started, at least eight journalists were imprisoned in Venezuela — an intimidation tactic that makes investigative reporting harder for independent news outlets such ...