As Ivory Coast descended into a violent political crisis, Semlex and Gunvor tried to help its pariah regime buy weapons in...
The FinCEN Files show public money pouring from the collapsing country.
For years the ICDO, a decades-old international organization based in Switzerland, functioned essentially as a front for the...
OCCRP worked on the #29leaks collaboration with more than 20 partner organizations in regions and countries across the globe...
Ruben Vardanyan is a Russian investment banker, social entrepreneur, philanthropist and has spoken at the World Economic...
The Geneva-based World Economic Forum (WEF) calls itself the “International Organization for Public-Private Cooperation” and...
Nicolae Buzăianu built a fortune in Romania buying cheap energy from government suppliers and selling it on the private...
Larisa Chertok owns or has owned a lot of extremely nice things in Switzerland and France, from villas on the shores of Lake...
In the post-communist political upheaval in Eastern Europe, some of the most powerful organized crime families in the world...
Sami Bebawi was a vice president of Montreal-based engineering firm, SNC-Lavalin, from 2000 to 2006. He stands accused of...
Greenberg Traurig’s FARA filing shows the payment from Renaissance was signed off by a Victor Papazov at the organization’s...
Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a...