Enablers

Bulgarian state banker Bilian Balev registered an offshore company in the British Virgin Islands in 2015 to manage his yacht...

A former state secretary of Romania’s Ministry of Finance has been found to have offshore companies through the Panama...

Income inequality is one of the defining issues of our time. It affects all of us, the world over. The debate over its...

Sri Lanka said it will start investigating nationals named in releases stemming from the Panama Papers, while Canadian...

The White House has announced a set of measures aimed at combating financial crimes and strengthening financial...

The anonymous source of the Panama Papers leaks, “John Doe,” released a strongly worded manifesto in response to government...

Vitas Vasiliauskas, the head of the Bank of Lithuania, has been linked in the Panama Papers to offshore entities, a...

In what will be likely the largest release in history of secret offshore companies and the people connected to them, the...

The cabinet of embattled Macedonian President Gjorge Ivanov has called on Macedonia's opposition, which has accused the...

Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin's old friend, received...

A United States Attorney said that his office has opened an investigation related to revelations in the Panama Papers and...

In May 2014, lawyers from Budapest, Hungary, needed to arrange a power of attorney for an offshore company related to...