Hundreds of Israeli Companies, Shareholders Listed In Leaked Documents Detailing Offshore Holdings

Some 600 Israeli companies and 850 Israeli shareholders are listed in the leaked documents of Panamanian law firm Mossack Fonseca, a leader in creating shell companies that often serve to conceal ownership of assets. Read more

Massive Tax Haven Document Leak Exposes Corruption and Crime On Global Scale

A massive leak of millions of documents has revealed that heads of state, criminals and celebrities conduct and sometimes conceal their business activities in tax havens. Read more