Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to...
Gheorghe Bosinceanu is a Romanian businessman who has received significant help from the state. In 2002,...
A former butcher worth US$ 550 million. A shipping company employee who amassed $573 million. A cellist whose...
Harold Invest is an Austrian company with a Czech bank account which is in the business of purchasing old...
Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin's old...
Liutauras Varanavičius, the former president of the Lithuanian Football Federation (LFF), owned a shell company...
Locked in the files of a Panama law firm are the answers to mysteries involving Van Goghs, Picassos, Rembrandts...
The money Gulnara Karimova squeezed from telecom companies ended up in hedge funds, banks and opulent real...