For six days in April, President Petro Poroshenko and his lawyers repeatedly said that none of the offshore companies...
Leyla and Arzu Aliyeva, daughters of Azerbaijan President Ilham Aliyev, and their cousins Mirjalal and Mir Jamal Pashayev,...
Income inequality is one of the defining issues of our time. It affects all of us, the world over. The debate over its...
Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin's old friend, received...
Soon, it will have been a year since reporters for OCCRP and other organizations took a long, hard look at what is going on...
Serbian businessman Vladimir Delić, who was involved in the 2004 privatization of a railroad parts company along with...
In May 2014, lawyers from Budapest, Hungary, needed to arrange a power of attorney for an offshore company related to...
Liutauras Varanavičius, the former president of the Lithuanian Football Federation (LFF), owned a shell company allegedly...
When former Moldovan Prime Minister Ion Sturza first heard about the Panama Papers, he posted a warning on his Facebook page...
Money laundering and tax evasion appear to be two reasons Czech citizens establish companies in offshore destinations.
Mihran Poghosyan holds two impressive titles: Major General of Justice, and Armenia’s Chief Compulsory Enforcement Officer....
Locked in the files of a Panama law firm are the answers to mysteries involving Van Goghs, Picassos, Rembrandts and other...