Enablers

It’s been almost four years since Viktor Yanukovych, Ukraine’s former president, fled the country after the Euromaidan...

The European Union adopted a much-anticipated blacklist of 17 tax-haven countries on Tuesday, opening the door for future...

"Kazakhstan’s largest oil extraction project largely relies on a single company to move its products abroad by rail....

Turkish Prime Minister Binali Yildirim is suing ICIJ partner and Istanbul-based newspaper, Cumhuriyet, for revealing his...

In investigating the story of Poroshenko’s offshore companies, OCCRP talked to a half-dozen Cyprus lawyers. Many noted that...

Boris and Arkadiy Rotenberg belong to one of Russia’s richest families. As old friends of President Vladimir Putin, the...

Buying a $27-million private jet or plush mega-yacht means millions in sales taxes — unless you know the right pro.

Secret stash of documents provide inside view of storied Bermuda-headquartered legal practice.

A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...

Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a...

Every time there is a major leak of offshore documents, Ukrainian President Petro Poroshenko seems to get caught in another...