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.
Serbian businessmen are well represented in the records of Mossack Fonseca, a firm based in the offshore tax haven of Panama...
Sinisa Mali, as the mayor of Belgrade, and a man close to Prime Minister Aleksandar Vucic, prides himself on being a modern,...
A company controlled by Mayor of Belgrade Sinisa Mali and his family obtained more than 10 hectares of agricultural land...
Sinisa Mali, the powerful mayor of the Serbian capital of Belgrade and a close associate of Serbian Prime Minister...