The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled...
In investigating the story of Poroshenko’s offshore companies, OCCRP talked to a half-dozen Cyprus lawyers. Many noted that...
Buying a $27-million private jet or plush mega-yacht means millions in sales taxes — unless you know the right pro.
Boris and Arkadiy Rotenberg belong to one of Russia’s richest families. As old friends of President Vladimir Putin, the...
Sergiy Oleksiyenko, a former financial whiz who has held several posts in Ukraine’s oil and gas industries, set up an...
Ihor Kolomoisky is a Ukrainian-Israeli-Cypriot businessman and former governor of Ukraine’s eastern Dnipropetrovsk oblast...
Viktor Pinchuk is a Ukrainian businessman with a portfolio that spans from oil and gas, to metals and even the media....
The Azerbaijani Laundromat reveals payments in the same name as the largest pharmaceutical companies in the country.
The core companies that power the Azerbaijani Laundromat -- through which more than €2.5 billion (US$ 2.9 billion) passed in...
The US$ 2.9 billion Azerbaijani Laundromat was comprised of four bank accounts belonging to four shell companies registered...
Brothers Ilham and Ilgar Nagiyev were popular with Metastar Invest. Ilham Nagiyev received $255,732 in Czech and British...
Biloxi Global received $3.06 million from Hilux Services in 2013 for services. Over the course of 2014, Biloxi then sent...