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Search results for "offshore world" ...
Oligarchs, corrupt politicians and organized crime have funneled billions of dollars from ex-Soviet countries to the West using renowned European banks. In this tipsheet you will find the research tools you need to dig deeper into the secrets of the oligarchs in the offshore world.
In this tipsheet, reporters who broke the Paradise Papers stories will give away their biggest secret: you don't need a large leak to effectively investigate the offshore world. We'll walk you through our methods of sifting through publicly available information to investigate the offshore world including tips on how to look for offshore stories and how to navigate publicly available foreign corporate registries. Plus, we'll show you how to trace ownership and financial flows in offshore structures and pull and analyze publicly accessible portions of nonprofit tax filings.