When Bernard Madoff built his $65 billion house of cards; when food distributors passed off horsemeat as beef lasagna in Europe; and when Apple, Google and other American companies set up structures ...

The Panamanian law firm Mossack Fonseca is not exactly well-known outside the rich and powerful, but because of a recent massive data leak to the International Consortium of Investigative Journalists ...

No screenwriter could have packed more intrigue into just a few words. The mammoth investigative journalism effort we know as the Panama Papers began with a terse online chat. A person identified as ...

Scores of people from the Balkans including tycoons, an ex-ambassador, politicians, a banker and some convicted fraudsters appear in a newly-released database of users of offshore tax havens. Photo: ...