The Pandora Papers

From missing taxes to stolen artworks and smuggled antiquities, the Pandora Papers lays bare exactly how the offshore...

What are the Pandora Papers? What's an offshore service provider? And why should anyone care?

Amid a Chinese push to gain influence in Serbia, Huawei appears to have paid large sums to a former Serbian state telecom...

A vast network of offshore companies, administered by service provider Trident Trust and fronted by a small group of trusted...

As head of Azerbaijan’s parliament for 14 years, Oktay Asadov received a modest official salary. So how did his wife,...

Andrej Babiš has campaigned on an anti-graft platform. Now, investigace.cz and OCCRP have found that he secretively loaned...

Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the Pandora...

Two oligarchs known to be close to the ‘Leader of the Nation’ were involved in a complex offshore arrangement that ended in...

Described as the “main player for almost all megaprojects” in Azerbaijan, the AAC plant is publicly associated with Ashraf...

For years, Croatians have been in the dark about who owns a major company called Jadranka, the leading tourism developer on...

The longtime head of the Secretariat stepped down in July, but is now under investigation for allegedly abusing his office....

Konstantin Ernst, a top executive at Russia’s Channel One, got a loan from a state-connected bank to acquire a stake in a...

Georgy Bedzhamov, wanted in Russia over a high-profile embezzlement case, used the law firm Demetrios A. Demetriades LLC,...

The stepdaughter of Sergei Chemezov, the head of the giant state-owned military and defense conglomerate Rostec, is the...

One has no website. Another can’t be reached by phone. But these foreign companies are selling the output of some of...

A Manila-based multinational paid millions of dollars into the offshore account of an Australian consultant around the time...

Papua New Guinea police have launched an international bribery probe after OCCRP and partners revealed questionable offshore...

Leaked documents from the Pandora Papers reveal that Sri Lankan-Irish businessman Anura Perera, named by the Kenyan...

New documents from the Pandora Papers show that Siniša Mali was the sole shareholder in offshore companies that owned luxury...

A Slovenian businessman convicted of fraud set up shell companies to hide his trail.

The deal was drafted by global law firm DLA Piper using offshores and proxies, seemingly to avoid antitrust laws. It was...

In 2018, payments at Latvia’s ABLV were frozen after the U.S. accused the bank of having “institutionalized money...

A top Belarusian official negotiated a gold mining venture with Zimbabwe in 2018 — but behind a veil of offshores, it was...

The father of Duma representative Lev Kovpak had an offshore company that owned $56 million in cash and investments.

Leaked corporate data and prosecution files obtained by OCCRP shed light on the business schemes of influential Romanian...

'In 2009, a man known as "Putin’s masseur" bought a luxury villa on a Croatian island. The Pandora Papers show...

Newly uncovered company data from the Pandora Papers sheds light on the network behind a smuggling ring in Central...

A former deputy chief of staff for Russian leader Vladimir Putin, as well as a wealthy Russian businessman with reputed...

The politician appears to have held a valuable oilfield through an offshore shell company owned by a proxy.