offshores

  • OCCRP At The Heart of the Global Debate on Corruption

    In forums from London to New York to the San Francisco Bay, the Organized Crime and Corruption Reporting Project (OCCRP) is playing a significant role in the global discussion regarding international crime and corruption. Senior representatives from the organization have shared their insights on the sophisticated criminal structures behind illicit financial flows recently as world leaders discussed possible measures to combat corruption.

  • Ukrainian Top Officials Involved in Secret Offshore Deals

    Oleksandr TereshchenkoOleksandr Tereshchenko

    A number of high-ranking Ukrainian officials used a complex web of offshore companies and bank accounts to conduct property deals in multiple countries, according to a cache of leaked documents obtained by OCCRP.

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