Europe

The U.S. government recently went after assets belonging to Yevgeny Prigozhin, a businessman close to Putin. But there’s...

An Albanian businessman wanted for smuggling drugs in a banana consignment from Ecuador was allowed to make over 100...

Two of Italy's most powerful mafia groups had ties to one London address: 29 Harley Street.

How Formations House, working through a smooth-talking salesman, sold Gambia a fake bill of goods.

Formations House created and sold companies based in a Gambian offshore zone — that the government says never existed.

The leak of 131 gigabytes of internal data from the London firm Formations House was both an opportunity and a challenge for...

Leaked emails reveal plans for London-based Formations House to run an offshore financial zone in the Balkan country.

How a car smuggling ring in South-Eastern Europe allegedly used a UK company to cheat taxpayers out of millions

OCCRP worked on the #29leaks collaboration with more than 20 partner organizations in regions and countries across the globe...

Leaked emails show London agent helped a shady businessman gain a foothold in offshore banking — or so he thought.

A powerful Uighur family exploited a cash courier system widely used by Kyrgyz merchants to move millions of U.S. dollars...

For years, a network of informal couriers has funneled millions of dollars out of Kyrgyzstan in cold, hard cash. The...