All news on the topic: Belize

In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In one case, these funds were used to obscure the ownership of offshore companies that allegedly held luxury assets linked to powerful Russian banker Andrei Kostin, including two megayachts worth tens of millions.

The Houthi rebels have claimed their first confirmed shipping victim after a cargo ship sank in the danger-laden Red Sea following a missile strike by the terror group