Panama Papers

Italian oil firm allegedly paid $275m in 'bribes' to win $10bn of Algerian deals

The dangers of hypocrisy in dealing with Panama Papers

James Snell

What the Panama Papers tell us about terror and globalisation

CJ Werleman

'Panama Papers' reveal Abbas's son has $1m in offshore company

HSBC shuts accounts of Syrians in UK after 'lobbying' for Assad's cousin

Arab dictators stash money abroad? You don’t say

Tallha Abdulrazaq

Assad family used shadow companies to circumvent international sanctions

Syria's government funded air war through blacklisted offshore accounts

The who's who of Middle East leaders and their secret billions