Enablers

An investigation by OCCRP partner the Balkan Investigative Reporting Network (BIRN) has revealed evidence indicating that a...

Russia’s deputy premier has bought apartments in an iconic Stalinist tower worth as much as US$10 million via an...

Loyal Bank, a small Caribbean financial company with close ties to Mossack Fonseca, the law firm at center of the Panama...

Russian President Vladimir Putin insists that while the Panama Papers stories published by OCCRP and its partner Novaya...

Judging from Odesa Mayor Hennady Trukhanov’s latest income declaration, he has no foreign business interests. Zero.

At the exact time Azerbaijani reporters were celebrating the release of their colleague, investigative reporter Khadija...

Documents obtained by the Balkan Investigative Reporting Network (BIRN) show that the Macedonian deputy prime minister in...

For six days in April, President Petro Poroshenko and his lawyers repeatedly said that none of the offshore companies...

This week, OCCRP partner re:Baltica published a series of investigations into the business dealings of Uzbekistan’s elite in...

Some of the world’s leading economists have signed an open letter to world leaders asserting that tax havens “serve no...

Leyla and Arzu Aliyeva, daughters of Azerbaijan President Ilham Aliyev, and their cousins Mirjalal and Mir Jamal Pashayev,...

Yesterday, the International Consortium of Investigative Journalists (ICIJ) and its partners, including the Organized Crime...