Eldar Mahmudov

A British solicitor was sanctioned for breaching anti-money laundering rules related to funds from the children of...

Politically influential people made up a significant portion of the clients at an offshore bank in the Isle of Man according...

Sixteen years ago, Azerbaijani investigative journalist Elmar Huseynov was gunned down in the stairwell of his Baku...

A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...

The family of Azerbaijan’s former security chief has built up a business and property empire in Europe worth over 100...

Ali Nagiyev, 59, is a busy man. His job is to fight corruption in Azerbaijan, one of the most corrupt countries in the...

Ali Nagiyev received €25,000 (US$32,642) in a Czech account from Metastar Invest between December 2012 and July 2013.