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...
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...