As Ivory Coast descended into a violent political crisis, Semlex and Gunvor tried to help its pariah regime buy weapons in...
OCCRP and media partners from across Europe collected over 20 billion euros’ worth of COVID-19 contracts and tenders....
Browse and search data obtained by journalists on over 20 billion euros worth of spending by European countries to deal with...
How a self-professed business guru charged $16 million to supply mobile hospitals for COVID-19 patients, then delivered...
The Art Deco-style mansion at 47 Paris Street in Bucharest was never going to be cheap. It measures over a thousand square...
A wealthy businessman dodged international sanctions with help from company service providers, including Mossack Fonseca.
For years, two powerful Central Asian families colluded to build a trading empire built on smuggling. Now, through relatives...
The Matraimov family has long used its questionable wealth to gain social and political influence in its native Kyrgyzstan....
Where in the world is Pantheon Worldwide? Not even its own bank can say.
Leaked documents show bank regulators filed reports but did little to stop financial abuse
Action against Dubai’s Kaloti Jewellery Group could have angered a US ally in the Middle East.