The Register of Overseas Entities was meant to “root out corrupt oligarchs and elites” in the U.K. real estate market, but experts say it’s falling short. Leaked documents show Ukraine’s richest person was behind offshore moves to buy a luxury penthouse in London, raising questions over why he isn’t listed …

Sudanese businessman Abdelbasit Hamza — whose company holdings feature in Cyprus Confidential documents — has been accused of being “a central figure in Hamas’ investment portfolio.” An accused financier of Hamas has extensive business ties in Europe and owns a stake in a lucrative Cyprus firm that mines Egyptian gold, …

More than 270 journalists around the world collaborated on ICIJ’s latest investigation — here’s some of what they found in a trove of millions of leaked documents. A new investigation by the International Consortium of Investigative Journalists, Paper Trail Media and nearly 70 media partners around the world exposed how …