All Investigations

Bogdan Rodić is a Serbian businessman linked to Darko Šarić, a drug-trafficking boss currently on trial for international...

Anton Prygodskyy is a Ukrainian politician and businessman who was a member of parliament from 2006 until 2014. He is better...

Andriy Verevskyy is the founder and board chairman of Kernel, a Ukrainian diversified agriculture company. Verevskyy was a...

Vladimir Blotskiy is a wealthy Russian businessman and politician, with interests largely in the fishing industry. In...

Igor Shuvalov is a long-serving senior Russian official. Since 2008, Shuvalov has been the first deputy prime minister....

Alexandru Ghiță is a Romanian businessman and brother of Sebastian Ghiță, a former Romanian member of parliament who is...

Marina Sechina was once married to the second-most powerful man in Russia. Her ex-husband, Igor Sechin, has been a devoted...

Sergiy Oleksiyenko, a former financial whiz who has held several posts in Ukraine’s oil and gas industries, set up an...

In four decades of touring the world, the Irish rock band U2 has never played in Utena, a sleepy place in northeast...

A massive leak of documents reveals the hidden owners behind Meridian Capital, a major Kazakhstani investment and holding...

Every time there is a major leak of offshore documents, Ukrainian President Petro Poroshenko seems to get caught in another...

Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a...