All Investigations

What’s happening to Nicaragua’s forests? How is that connected to the political situation there? How are environmentalists...

Timber trafficking out of Myanmar, which is largely shipped to China, is responsible for the rapid deforestation of the...

Amid a Chinese push to gain influence in Serbia, Huawei appears to have paid large sums to a former Serbian state telecom...

'In 2009, a man known as "Putin’s masseur" bought a luxury villa on a Croatian island. The Pandora Papers show...

One has no website. Another can’t be reached by phone. But these foreign companies are selling the output of some of...

Leaked corporate data and prosecution files obtained by OCCRP shed light on the business schemes of influential Romanian...

Kudakwashe Tagwirei, who is close to Zimbabwe’s president and his inner circle, leveraged his privileged access to fuel and...

The father of Duma representative Lev Kovpak had an offshore company that owned $56 million in cash and investments.

A top Belarusian official negotiated a gold mining venture with Zimbabwe in 2018 — but behind a veil of offshores, it was...

The stepdaughter of Sergei Chemezov, the head of the giant state-owned military and defense conglomerate Rostec, is the...

Georgy Bedzhamov, wanted in Russia over a high-profile embezzlement case, used the law firm Demetrios A. Demetriades LLC,...

As head of Azerbaijan’s parliament for 14 years, Oktay Asadov received a modest official salary. So how did his wife,...