Europe

Gabriel Comănescu is a former electrical officer in the Romanian Navy who owns one of the country’s most important oil...

Ihor Urbanskyy was a member of Ukraine’s parliament from 2006 to 2007 and the deputy minister of Transport and...

Gheorghe Bosinceanu is a Romanian businessman who has received significant help from the state. In 2002, Bosinceanu bought a...

Ihor Kolomoisky is a Ukrainian-Israeli-Cypriot businessman and former governor of Ukraine’s eastern Dnipropetrovsk oblast...

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.