Judging from Odesa Mayor Hennady Trukhanov’s latest income declaration, he has no foreign business interests. Zero.
Journalist Khadija Ismayilova was set free after her final appeal hearing today at the Supreme Court of Azerbaijan two days...
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...
In May of 2013, the government of Azerbaijan, via its State Oil Company of Azerbaijan (SOCAR), injected $750,000 into an...
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.
Locked in the files of a Panama law firm are the answers to mysteries involving Van Goghs, Picassos, Rembrandts and other...
Eight current and former members of the Politburo Standing Committee, the country's top decision makers, have relatives with...
Russian Federation President Vladimir Putin goes back a long way with his friend, Sergei Chemezov.