Europe

New York prosecutors unsealed an indictment last week, charging six offshore financial services executives and a Swiss...

Spanish authorities coordinated a Europe-wide operation that targeted several transnational organized crime groups and...

For years, Croatians have been in the dark about who owns a major company called Jadranka, the leading tourism developer on...

A Slovenian businessman convicted of fraud set up shell companies to hide his trail.

What are the Pandora Papers? What's an offshore service provider? And why should anyone care?

From missing taxes to stolen artworks and smuggled antiquities, the Pandora Papers lays bare exactly how the offshore...

Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the Pandora...

A vast network of offshore companies, administered by service provider Trident Trust and fronted by a small group of trusted...

New documents from the Pandora Papers show that Siniša Mali was the sole shareholder in offshore companies that owned luxury...

Andrej Babiš has campaigned on an anti-graft platform. Now, investigace.cz and OCCRP have found that he secretively loaned...

Confidential documents show British American Tobacco signed off on more than $40 million to spy on its competitors over four...

Spanish authorities seized more than 1,200 kilograms of cocaine off the coast of the Canary Islands, an archipelago...