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...