Vajati-Logistika is a Serbian shipping company that exports fruits and vegetables to Russia. It received $18,438 from...
Founded in 1994, Dorville Ltd. holds a Slovenian bank account but is owned by two Cypriot companies - Intertrea Nominees...
Jillava Shipping, which claims to offer shipping services, was founded in 2010 in Cyprus. It is owned by another Cypriot...
Kerissaco Management Ltd., founded in Cyprus in 2008, markets itself as a provider of film production services and...
Valeria spol. s r.o., a company in Znojmo, received one payment of $1,000 for “electrical equipment” from Laundromat shell...
For six days in April, President Petro Poroshenko and his lawyers repeatedly said that none of the offshore companies...
Soon, it will have been a year since reporters for OCCRP and other organizations took a long, hard look at what is going on...
Mihran Poghosyan holds two impressive titles: Major General of Justice, and Armenia’s Chief Compulsory Enforcement Officer....
A collection of documents leaked from a secretive offshores services firm in Panama shines a light on how some Czech...
Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. He's connected with a group of companies that controlled...
When Ukrainian President Petro Poroshenko ran for the top office in 2014, he promised voters he would sell Roshen, Ukraine’s...