All news on the topic: Offshore Firm
1305
Yorkshire Water CEO received £1.3m in hidden pay via offshore parent company
The company states that additional payments related to work for Kelda Holdings were covered by shareholders, not bill payers.
1036
Luxurious mansion of Putin’s banker worth $223 million: how Andrey Kostin built a villa for himself and his lover Nailya Asker-Zade
In August 2019, prime-time TV presenter Nailya Asker-Zade found herself at the center of a scandal: journalists discovered her to be in possession of a nearly $33 million plot of land near the village of Razdory in Rublevka, a luxurious residential area outside Moscow.
21.09.2026, 17:18 • Investigation
21.09.2026, 17:13 • World
21.09.2026, 17:12 • Investigation
21.09.2026, 17:07 • World
21.09.2026, 17:05 • World
21.09.2026, 17:01 • Investigation
21.09.2026, 13:42 • Investigation
21.09.2026, 13:34 • Sport
21.09.2026, 13:07 • Politics
21.09.2026, 12:52 • Politics
21.09.2026, 12:37 • Investigation
21.09.2026, 12:27 • Investigation
21.09.2026, 11:41 • World
21.09.2026, 10:35 • Investigation
21.09.2026, 10:19 • More
21.09.2026, 10:15 • News
21.09.2026, 09:27 • Politics
21.09.2026, 09:24 • Crime
21.09.2026, 09:23 • Politics
20.09.2026, 20:19 • Investigation
20.09.2026, 18:26 • Tech
20.09.2026, 18:23 • Investigation
20.09.2026, 18:16 • Tech
20.09.2026, 18:14 • Politics
20.09.2026, 18:11 • More
20.09.2026, 18:09 • Investigation
