The Angolan Job
Another Fine Messi
Payments by Barcelona to Lionel Messi’s charitable foundation have come under focus by Spanish authorities
12 January 2018 | Argentina, Spain
Erdoğan family’s offshore secrets spread to firms in Isle of Man and Malta
Opponents of the Turkish President claim his relatives have an offshore company. We can reveal they have three
29 November 2017 | Turkey
Family business of Turkey Prime Minister heads offshore
PM Yıldırım's family has offshores with at least $140 million in assets - including cargo ships and properties in the Netherlands
24 May 2017 | Netherlands, Turkey, Malta
Offshore hesaplar, gizli anlaşmalar: Ahmet Bulut’un dünyası
Bulut'un menfaat çatışması barındıran sözleşmeleri ve offshore şirketine aktardığı en az iki milyon avro.
10 December 2016 |
Azeri ruling dynasty offshore links potentially “in violation of law”
First family of Azerbaijan shareholdings with firms in tax havens, new records reveal
13 November 2013 | Baku
Ukraine oligarch links to off-shore cash haven revealed