Kazakh billionaire reportedly in talks on making $1b payout to state

Prosecutors say Firoz Patel, who was the subject of a Pandora Papers investigation, attempted to hide more than $40 million worth of cryptocurrency. Read More  

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block progress on a key corporate… BronUS company database remains on hold, despite Supreme Court decision

Scottish investigative outlet The Ferret found billionaires, bankers and sports stars were behind a Cayman Islands firm that owns the picturesque Loch Lomond Golf Club. Read… BronSecret shareholders of elite Scottish golf club uncovered in Paradise Papers documents