The release of the Pandora Papers last Sunday has provided an opportunity to take a comprehensive look at the underworld of the offshore industry. The Pandora Papers is a large-scale investigative ...

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We arrived at the conclusion pretty quickly that this was going to be bombshell material. Bank accounts of politicians that showed tens or even hundreds of millions of dollars worth of assets that had ...

With the recent release of the “Pandora Papers,” renewed attention is focused on corporate ownership transparency. Earlier this year, Congress passed the Corporate Transparency Act (“CTA”). The CTA ...

A massive investigation from more than 600 journalists across the globe sheds new light into the shadowy world of offshore banking — and the high-powered elites who use the system to their benefit.

The Pandora Papers investigation, which involved a consortium of some 600 journalists from a variety of global media outlets, is based on the leak of some 11.9 million documents from 14 financial ...