Inside the shell: Drugs, arms and tax scams

By Gerard Ryle

The man behind shell companies linked to arms deals, drug lords and tax fraud.

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Secret documents expose offshore’s global impact

By Bill Buzenberg

Bankers, consumer groups clash over IRS plan to crack down on foreign tax cheats

By Michael Hudson

U.S. companies hiding revenue offshore

By The Center for Public Integrity

Gimme shelter (from taxes)

By Jonathan Werve

Excerpts from this story referencing "Sergei Magnitsky":

"… his balcony. The third plummeted out of a penthouse window.The fourth was Sergei Magnitsky, a 37-year-old lawyer for Hermitage Capital who died in prison after he pr …"

Caribbean go-between provided shelter for far-away frauds

By Michael Hudson, Stefan Candea and Marina Walker Guevara

British Virgin Islands firm provided shelter for far-away frauds even as regulators prodded it to obey anti-money-laundering laws.

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The day democracy died in Russia

Inside the shell: Drugs, arms and tax scams

By Gerard Ryle

Excerpts from this story referencing "Sergei Magnitsky":

"… n offshore haven in the Caribbean.  The death of Moscow tax attorney Sergei Magnitsky sparked international outrage. It also fueled a push to unravel secret dea …"