Lithuania once handed out plenty of residence permits to non-EU citizens, allowing them cheap access to the Schengen Zone....
In 2014, Malta’s government introduced a Golden Visa program which has since attracted 1,100 investors and over €850...
Oleg Deripaska, a billionaire businessman with close ties to Russian President Vladimir Putin, has obtained free movement...
Money and Russians are pouring into the once-quiet seaside town of Sliema. While there’s no denying that it’s been good...
Amonullo Hukumov, the former head of Tajik Railways, has told the media that neither he nor his wife own any real estate...
A key player in the Azerbaijani Laundromat -- a slush fund and money-laundering scandal that has already led to the...
The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled...
How a poor Armenian family stood up to extortion.
"Kazakhstan’s largest oil extraction project largely relies on a single company to move its products abroad by rail....
A data leak from Appleby, a law firm based in Bermuda, sheds light on the business and real estate empire of Nenad Popovic,...
In investigating the story of Poroshenko’s offshore companies, OCCRP talked to a half-dozen Cyprus lawyers. Many noted that...
Boris and Arkadiy Rotenberg belong to one of Russia’s richest families. As old friends of President Vladimir Putin, the...