All news on the topic: Offshores

An offshore company owned by onetime deputy defense minister Mamuka Mujiri purchased a London flat — then sold it after his ownership was revealed.

An employee of the centenary Portuguese bank was chosen in 2009 to serve, from the island of Madeira, as a contact with officials of the Chavista regime who agreed to do business with the dying institution - it would collapse in 2014 - but only in exchange for juicy bribes.