Soon, it will have been a year since reporters for OCCRP and other organizations took a long, hard look at what is going on...
In May of 2013, the government of Azerbaijan, via its State Oil Company of Azerbaijan (SOCAR), injected $750,000 into an...
Liutauras Varanavičius, the former president of the Lithuanian Football Federation (LFF), owned a shell company allegedly...
When former Moldovan Prime Minister Ion Sturza first heard about the Panama Papers, he posted a warning on his Facebook page...
Mihran Poghosyan holds two impressive titles: Major General of Justice, and Armenia’s Chief Compulsory Enforcement Officer....
Eight current and former members of the Politburo Standing Committee, the country's top decision makers, have relatives with...
Russian Federation President Vladimir Putin goes back a long way with his friend, Sergei Chemezov.
Aleksey Krapivin, the son of a close associate of Vladimir Yakunin, the former president of Russian Railways, runs a...
The second-largest state-owned bank in Russia, VTB, is on very good terms with the Kremlin. It has been sanctioned by the US...
The First Family of Azerbaijan has a majority stake in another gold mining consortium, the Seychelles-based Redgold Estates,...
Documents peel away three layers of secret ownership in a conglomerate and lead to gold mines and overseas real estate