In a small, well-appointed boardroom just steps from the Romanian Government Building, Laszlo Gyorgy Kiss sketches on a...
Last September, two dozen people filed into a new glass and steel tower office building in Palladium City, not far from...
Anonymous shell companies are behind so many crimes and misdemeanors that eliminating them should probably be “a...
Reporters from the Organized Crime and Corruption Reporting Project (OCCRP) set out to find how easy it is to set up an...
East European criminals and corrupt politicians have found in offshore havens a tool so perfect that it has permanently...
Offshore tax havens bring to mind tropical islands or Alpine towns. But the preferred location for organized crime figures...
Before he was arrested for money laundering, tax evasion and organized crime, Romanian offshore consultant Laszlo Gyorgy...
The origins of Darko Šarić’s fortune remain unclear despite his letter to special prosecutors that his media-related...