All Investigations

Over a decade ago, Dejan Stanimirović was the business partner of Nikola Petrović, widely known in Serbia as the “best man”...

In 2006, Muammar Gaddafi set out to invest billions in oil money across the continent, but even a simple project to add a...

In 2017, Spanish authorities cracked down on over two dozen shell companies, masquerading as a bank in Madrid, that were...

A leaked report sheds light on the source of a mysterious media attack on the Serbian president’s political rival.

A Manila-based multinational paid millions of dollars into the offshore account of an Australian consultant around the time...

An exclusive interview with the parents of Slovak investigative journalist Ján Kuciak and with the mother of his fiancee,...

As OCCRP’s documentary about the murders of Ján Kuciak and Martina Kušnírová premieres in Slovakia, its director shares what...

Their companies are under investigation for arranging fictitious marriages, falsifying documents to smuggle babies out of...

A Spanish reputation management company’s ‘blackhat tactics’ help bad actors around the world erase their past.

Undercover reporters recorded a group of covert cyber influence specialists as they pitched their services, which involve...

Why did a man who runs a private aircraft company become a central figure in rolling back corporate transparency across the...

Italian far-right politicians and businessmen accepted sponsored trips to Crimea arranged by a Russian influence group,...