675
Luxury London properties linked to Azerbaijan’s president’s family hidden behind offshore trust
The family and associates of Azerbaijani strongman Ilham Aliyev acquired U.K. real estate worth hundreds of millions of dollars.
430
Suspect in Kenya’s Anglo Leasing Scandal used offshore secrecy to conceal ties to multiple companies
Leaked documents from the Pandora Papers reveal that Sri Lankan-Irish businessman Anura Perera, named by the Kenyan Anti-Corruption Commission as a suspect in the Anglo Leasing procurement scandal, was the owner, director or signatory of at least six offshore firms implicated in the case.
06.03.2025, 09:15 • Investigation
02.03.2025, 15:23 • Crime
27.02.2025, 11:41 • Showbiz
25.02.2025, 20:34 • Crime
06.03.2025, 21:14 • UK News
06.03.2025, 21:10 • World News
06.03.2025, 21:08 • Politics
06.03.2025, 21:06 • World News
06.03.2025, 19:56 • UK News
06.03.2025, 19:40 • UK News
06.03.2025, 09:15 • Investigation
06.03.2025, 09:13 • World News
06.03.2025, 08:55 • World News
06.03.2025, 08:06 • Investigation
06.03.2025, 07:46 • World News
06.03.2025, 07:25 • Sport
05.03.2025, 18:49 • World News
05.03.2025, 18:47 • UK News
05.03.2025, 18:44 • UK News
05.03.2025, 14:01 • Investigation
05.03.2025, 13:46 • Politics
05.03.2025, 13:16 • UK News
05.03.2025, 10:47 • Investigation
05.03.2025, 08:21 • Politics
05.03.2025, 07:35 • Showbiz
04.03.2025, 19:56 • Investigation
