How two unlikely business partners — a beloved Maltese footballer and a Libyan militia chief— enlisted help from a man...
Golden Visa programs intended to lure foreign investors to Bulgaria have had mixed results, reporters for OCCRP partner...
Portugal’s lax residency requirements attracts all sorts of high-profile investors seeking visa-free travel to the EU. But...
Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a...
The Pentagon’s battle against the Islamic State relies on an Eastern European arms supply line operated, in part, by firms...
Jovdat Guliyev received £479,212 ($644,274) from Hilux Services and Polux Management in 2013 and 2014 for services.
Football agent Balikov Nibombe received $29,640 from Metastar in 2012. The purpose of the payment was noted as “from Djako...
Total Golf Construction is a Florida company that specializes in the construction of golf courses.
"An arms broker who sold almost 300 tons of aging Yugoslav-era weapons and ammunition to Saudi Arabia says “It’s no...
Serbian businessman Vladimir Delić, who was involved in the 2004 privatization of a railroad parts company along with...
Money laundering and tax evasion appear to be two reasons Czech citizens establish companies in offshore destinations.
