In investigating the story of Poroshenko’s offshore companies, OCCRP talked to a half-dozen Cyprus lawyers. Many noted that...
A tax-exempt company said it would supply inexpensive food to the people of the DRC. But leaked documents reveal that it...
Boris and Arkadiy Rotenberg belong to one of Russia’s richest families. As old friends of President Vladimir Putin, the...
Anton Prygodskyy used to hunt with Viktor Yanukovych, the former president of Ukraine, in a private hunting club just...
Buying a $27-million private jet or plush mega-yacht means millions in sales taxes — unless you know the right pro.
Nicolae Dumitru, 53, is a Romanian businessman and real estate developer who has connections to politicians and former...
Viktor Pinchuk is a Ukrainian businessman with a portfolio that spans from oil and gas, to metals and even the media....
Ihor Kolomoisky is a Ukrainian-Israeli-Cypriot businessman and former governor of Ukraine’s eastern Dnipropetrovsk oblast...
Gheorghe Bosinceanu is a Romanian businessman who has received significant help from the state. In 2002, Bosinceanu bought a...
Ihor Urbanskyy was a member of Ukraine’s parliament from 2006 to 2007 and the deputy minister of Transport and...
Gabriel Comănescu is a former electrical officer in the Romanian Navy who owns one of the country’s most important oil...