All Investigations

After a Turkish conglomerate won a major contract to build a dam in Azerbaijan, a mysterious $3 million was sent to an...

Hunter Biden’s longtime business partner, Devon Archer, secured nearly $3 million for a technology investment fund from a...

Taxpayers were forced to shoulder some of the burden of salvaging Darko Horvat’s business empire after it collapsed under...

He allegedly used a network of secretive trust funds, investigated for money laundering and masking payments for public...

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...