The oft-shadowy world of international wealth management was cast in an unwelcome glaring light over the weekend. Mossack created bespoke shell companies, often located in international tax havens ...

TOKYO (AP) — An investigation published by an international coalition of more than 100 media outlets, based on 11.5 million records of offshore holdings, details how politicians, celebrities and other ...

PARIS — The law firm at the center of the Panama offshore accounts scandal routinely usurped the name of the Red Cross and other charities to help obscure the origin of millions of dollars in ...

NPR's Audie Cornish interviews Robert Mazur, a former U.S. drug agent who investigated the money laundering practices of drug lords, about how the... In Exposing Offshore Accounts, Panama Papers Could ...

PANAMA CITY (AP) — Panama's president says his government will cooperate "vigorously" with any judicial investigation arising from the leak of a vast trove of information on the offshore financial ...

PARIS (AP) — Russian President Vladimir Putin has denied having any links to offshore accounts and is describing the Panama Papers document leaks scandal as part of Western efforts to weaken Russia.

BERLIN — The fallout from a massive leak of records on offshore accounts dragged a growing number of leaders and celebrities into the spotlight Wednesday, with a Bollywood actor, a race car driver and ...

Offshore banking got some unwanted publicity back in 2016, with the release of the Panama Papers -- a document leak that detailed how a prominent Panamanian law firm helped its clients launder money ...

What Is an Offshore Bank Account? An offshore bank account is a bank account that a person or company opens in a country outside their own. This practice, known as offshore banking, is not necessarily ...

Offshore bank accounts are held outside of your home country and are an option to hold funds in a foreign currency. Offshore bank accounts can make sense in some situations, such as for those who have ...