Organized Crime and Corruption Reporting

Ihor Kolomoisky is a Ukrainian-Israeli-Cypriot businessman and former governor of Ukraine’s eastern Dnipropetrovsk oblast...

Nicolae Dumitru, 53, is a Romanian businessman and real estate developer who has connections to politicians and former...

Every time there is a major leak of offshore documents, Ukrainian President Petro Poroshenko seems to get caught in another...

A massive leak of documents reveals the hidden owners behind Meridian Capital, a major Kazakhstani investment and holding...

Denmark’s biggest bank, Danske Bank, is alleged to have actively and knowingly helped highly questionable clients to elude...

In partnership with Nedbank, one of South Africa’s largest banks, companies controlled by or connected to the wealthy and...

Artūras Skardžius, a member of the Lithuanian parliament who is deeply involved in energy issues, is under investigation for...

Vladimir Putin has always denied having any serious wealth. But one of his relatives somehow amassed as much as $573 million...

A former butcher worth US$ 550 million. A shipping company employee who amassed $573 million. A cellist whose offshore firms...

Reporters who filed complaints against the European Parliament for not revealing how its members were spending their...

The police report Prosecutor Tamara Ristic received this summer, regarding the source of the money with which Defense...

Czech President Milos Zeman proudly got his piece in the Donald Trump popularized “war on the media” by waving a toy assault...