Babis was named in the Pandora Papers investigation

Pinera hits out at the move, claiming he was already absolved of any guilt in a 2017 investigation

What happens when the shady dealings of high profile individuals are exposed?

 'Tax evasion and aggressive tax planning is completely unacceptable' says von der...

The Indian government will also proactively engage with foreign jurisdictions for obtaining information...

Allegations range from corruption to money laundering and tax avoidance

'This is just a set of largely unsubstantiated claims' says Dmitry Peskov

Pandora Papers claims that King Abdullah II created a network of offshore companies while not alleging...

Pandora Papers were linked to the Panamanian law firm Mossack Fonseca which damaged Panama's international...

Alcogal was involved in creating shell companies to move money for the Jordanian king, the Czech PM,...

Around 35 current and former world leaders are featured in the documents analyzed by ICIJ

The Indian cricket legend figures in the Pandora Papers as Beneficial Owners of an offshore entity in...

Jordan's King Abdullah amassed about $100 million worth of property in the United States and the...

After the Offshore Leaks and Panama Papers, another trove of leaked data reveal hidden assets of some...