"Kazakhstan’s largest oil extraction project largely relies on a single company to move its products abroad by rail....
A data leak from Appleby, a law firm based in Bermuda, sheds light on the business and real estate empire of Nenad Popovic,...
If you look closely at the details of a 2014 contract to bring Chinese-manufactured locomotives to South Africa, you can...
It’s hard for anyone to leave Italy’s secretive, clannish ‘Ndrangheta crime families. For women, doubly so.
“For decades, a dark cloud of sorts has hovered over the country and reality has been tainted, what was once beautiful has...
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...