Billionaire Idan Ofer purportedly used a 50-meter yacht owned by a company based in the Virgin Islands to secure a 15 million euro loan from Credit Suisse in 2015

Israeli investigative report says Hollywood mogul has assets such as art, property and cash held with firms listed in Virgin Islands tax haven; Milchan not accused of wrongdoing

Members of political class were sending wealth abroad for years, even as they urged people to deposit money in Lebanon’s banks, assuring them it was safe

US officials and international financial groups grappling with how to keep tabs on hidden trillions while avoiding privacy violations

Hashemite monarch seeks to contain budding scandal over reports of lavish spending while he sought international aid to pull his impoverished country out of recession

Key Israeli partner accused of corruption, as citizens suffer from economic downturn, though regime is in no existential danger

Papers raise suspicions Haim Ramon was 'straw man' for Austrian billionaire Martin Schlaff, and mining magnate Benney Steinmentz tried to squirrel away $1 billion in Cook Islands

Nearly 3 terabytes of data in 12 million files leaked to group of 600 journalists from 150 media outlets in 117 countries, in report dubbed 'Pandora Papers'

Pandora Papers find senior politician held assets under his name in Virgin Islands, transferred them to his brother rather than blind trust; Barkat dismisses ‘ridiculous’ claims

'Pandora Papers' investigation implicates more than a dozen heads of state and government in concealing secret offshore assets; 565 Israelis listed