This Cyprus law firm offers what it calls a “holistic range” of audit, tax, accounting, legal, consulting, and financial...
Ihor Kolomoisky and Hennadiy Boholiubov stand accused of stealing $5.5 billion from PrivatBank, which held the deposits of a...
Nenad Popovic, a nationalist Serbian minister known for his ties to the Kremlin, took part in a dubious privatization that...
The original Panama Papers investigation revealed how Ukraine’s president, Petro Poroshenko, used offshore companies to...
Oleg Deripaska, a billionaire businessman with close ties to Russian President Vladimir Putin, has obtained free movement...
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...
Every time there is a major leak of offshore documents, Ukrainian President Petro Poroshenko seems to get caught in another...
Gheorghe Bosinceanu is a Romanian businessman who has received significant help from the state. In 2002, Bosinceanu bought a...
Velasco International received more than $9 million (€ 7 million) between 2012 and 2013 from Metastar Invest in accounts...
Mayfair Investcorp Ltd. received $1,616,672.86 from LCM Alliance in 2012.
The Russian Laundromat was a money-laundering platform, which provided specialized services for various “clients”. One of...