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2016 saw the release of the Panama Papers, the biggest leak in journalism history. The flood of head...
The high numbers of Indonesian businesspeople setting up shell companies in tax-haven countries has ...
Indonesia’s tax office will launch an investigation into 272 Indonesian taxpayers whose names ...
As many as 1,413 celebrities, super-rich businessmen and familiar corporate names with Thai addresse...
The latest release of the names of thousands of offshore companies and other financial data of the r...
The investigative journalists who reported on a trove of data about offshore companies of the rich a...
The Indonesian public will get access to the leaked documents of 200,000 shell companies owned by cl...
Argentine President Mauricio Macri says he is open to being investigated over his role in two offsho...
The practice of using corporate shells in tax havens is not in itself illegal. Nevertheless, they ar...
Indonesian businessmen established offshore companies to support their export businesses in the earl...