For six days in April, President Petro Poroshenko and his lawyers repeatedly said that none of the offshore companies...
Leyla and Arzu Aliyeva, daughters of Azerbaijan President Ilham Aliyev, and their cousins Mirjalal and Mir Jamal Pashayev,...
Income inequality is one of the defining issues of our time. It affects all of us, the world over. The debate over its...
The anonymous source of the Panama Papers leaks, “John Doe,” released a strongly worded manifesto in response to government...
Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin's old friend, received...
In May of 2013, the government of Azerbaijan, via its State Oil Company of Azerbaijan (SOCAR), injected $750,000 into an...
Soon, it will have been a year since reporters for OCCRP and other organizations took a long, hard look at what is going on...
Dita Estfarm, the most important player in the pharmaceutical market in Moldova, is being examined by prosecutors from...
In May 2014, lawyers from Budapest, Hungary, needed to arrange a power of attorney for an offshore company related to...
Serbian businessman Vladimir Delić, who was involved in the 2004 privatization of a railroad parts company along with...
Liutauras Varanavičius, the former president of the Lithuanian Football Federation (LFF), owned a shell company allegedly...
When former Moldovan Prime Minister Ion Sturza first heard about the Panama Papers, he posted a warning on his Facebook page...