Europe

Viktor Pinchuk is a Ukrainian businessman with a portfolio that spans from oil and gas, to metals and even the media....

Nicolae Dumitru, 53, is a Romanian businessman and real estate developer who has connections to politicians and former...

Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a...

Every time there is a major leak of offshore documents, Ukrainian President Petro Poroshenko seems to get caught in another...

Denmark’s biggest bank, Danske Bank, is alleged to have actively and knowingly helped highly questionable clients to elude...

Vladimir Putin has always denied having any serious wealth. But one of his relatives somehow amassed as much as $573 million...

A former butcher worth US$ 550 million. A shipping company employee who amassed $573 million. A cellist whose offshore firms...

The Azerbaijani Laundromat reveals payments in the same name as the largest pharmaceutical companies in the country.

The Pentagon’s battle against the Islamic State relies on an Eastern European arms supply line operated, in part, by firms...

President Obama promised not to arm Kurdish units fighting in the Syrian civil war. But new evidence shows that Serbian...

The Pentagon is on the hunt for Soviet-style arms across Eastern Europe -- and it’s using questionable contractors and...

Romania and Bulgaria’s ports served as key transport hubs in the Pentagon’s supply-line which fueled millions of bullets and...