All news on the topic: Offshore secrecy

Elon Musk’s SpaceX has received funds directly from Chinese investors, according to previously sealed testimony, raising new questions about foreign ownership interests in one of the United States’ most significant military contractors.

The offshore broker Alchemy Markets, a member of the Alchemy Group that also includes the FCA-regulated Alchemy Prime and the Vanuatu-based FXPIG, was forewarned about by the Spanish watchdog CNMV last year.

Sarajevo-native Edin “Tito” Gacanin registered the companies in the secrecy havens as he continued to ship cocaine globally, despite being convicted by Dutch courts for narcotics trafficking.