Celebrities and royals have long flocked to the palm-fringed Spanish village of S’Agaro, about 100 kilometers up the coast...
Celebrities and royals have long flocked to the palm-fringed Spanish village of S’Agaro, about 100 kilometers up the coast...
A wealthy Russian politician funded his maritime passions through a complex network of offshore companies set up by Troika...
Gambia’s president made millions hustling Taiwan and cozying up to Hezbollah financiers. Under the shield of sovereignty, he...
Throughout his military and political careers, Yahya Jammeh assembled trusted groups of confidants, including businessmen,...
Current and former members of parliament, tax officials, honorary diplomats, and other Armenian officials have purchased...
The son of Azerbaijan’s president has a previously undiscovered property near Moscow worth tens of millions of dollars.
A Russian cellist and childhood friend of Vladimir Putin received at least $69 million from Troika Laundromat companies. He...
Perhaps one of the most powerful tales of the Troika Laundromat comes from a dead man: a Viennese lawyer who regretted his...
OCCRP has maintained close ties with many people and organizations interested in this topic since its work on previous...
One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...
One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...