AME Holding S.R.O. received $1,249,000 from Metastar Invest in July and August 2013 for construction equipment.
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...
Mayfair Investcorp Ltd. received $1,616,672.86 from LCM Alliance in 2012.
Behind the superstructure of banks, courts, and businesses real and fake that comprised the Laundromat are three Russian...
Russian President Vladimir Putin insists that while the Panama Papers stories published by OCCRP and its partner Novaya...
Judging from Odesa Mayor Hennady Trukhanov’s latest income declaration, he has no foreign business interests. Zero.
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,...
Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin's old friend, received...
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.