An Adriatic silo hits the coast of the British Virgin Islands
In 2006. a silo in Vranjic was transferred to a newly established company Žitni terminal owned by offshore companies. Documents from Pandora Papers now reveal who was behind this deal.
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How Slavonian companies cheated farmers and the state
Several Croatian farmers were never paid the silage they produced for biogas plants in the Slavonia region in 2019 due to two intermediary companies. One is now on the verge of bankruptcy and has apparently cheated the state out of many millions of kunas by using fictitious invoices, according to an investigation by the Tax Administration.
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Unpaid VAT – and off to Belize!
Pandora Papers reveal the secret of a yet another entrepreneur, connected to tax advisor Rok Snežič. His friend Roman Stropnik namely the business of a Slovene company Poštajner which had ’issues’ with paying tax to an eponymous company in the tax haven of Belize.
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The Fugitive and His Two Medusas
In 2014, former car salesman Dragan Đurić was convicted of tax evasion and business fraud. He abscond to Bosnia and Herzegovina and, as revealed by the Pandora Papers, continued to operate from there in secret via a company from the Seychelles. Đurić remains a fugitive.
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Suspect foreign money flows into booming American tax havens on promise of eternal secrecy
Confidential documents lay bare the inner workings of U.S. trust industry that serves global leaders and the super rich.
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As Catholic order fought sex abuse claims, secret trusts devoted to it poured millions into American rental properties
Leaked files reveal nearly $300 million stashed overseas for the Legion of Christ in wake of Vatican investigation. Millions were invested with a corporate landlord that evicted struggling U.S. tenants during pandemic.
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A Tale of Two Brothers and A Croatian Island
New documents reveal the true extent of involvement of the Perenčević brothers in the leading tourism developer on the Croatian island of Lošinj, the Russian pipeline constructor Velesstroy, and other lucrative investments.
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Czech Prime Minister secretly bought lavish French Riviera estate using offshore companies
Leaked documents reveal how self-styled man of the people Andrej Babis hid his ownership of a $22 million chateau.
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Leak reveals how Swiss wealth consultants shield global cast of suspects
Secret files show sprawling industry of enablers exploiting gaps in anti-money laundering laws.
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Panama Papers on steroids
The largest investigation in journalism history exposes a shadow financial system that benefits the world’s most rich and powerful.
