Offshore Tax Havens

The International Consortium of Investigative Journalists (ICIJ) named the Organized Crime and Corruption Project (OCCRP) as...

A Vienna-based company formerly managed by MP Oleksiv Azarov, son of Ukrainian Prime Minister Mykola Azarov, granted an...

The president of Russian Railways may run a state-owned company but he enjoys a posh dacha in suburban Moscow owned by...

By Denys Bigus, Natalie Sedletska, Kyrylo Loukerenko and Lyubomyr Ferens A new team has abruptly taken over programming at...

New details have emerged regarding TeliaSonera’s alleged dealings with Gulnara Karimova, the daughter of Uzbek dictator...

The United States Securities and Exchange Commission (SEC) has opened an investigation into Swedish multinational Ericsson’s...

BY DMYTRO GNAP and ANNA BABINETS Editor’s Note: The following is an investigation conducted by the Washington-based...

by Romana Puiuleț, Daniel Bojin, and Paul Radu It’s now known as the horsemeat scandal – and it has consumers and policy...

When Swedish telecom giant TeliaSonera announced its expansion into Uzbekistan in 2007, the company seemed poised for...

Until it was shut down last year, the company registration business of New Zealander Ian Taylor was one of the most...

The National Bank of Serbia has stepped in to monitor Universal Bank’s daily operations, National Bank Governor Dejan...

Novruz Allahverdiyev, 40, lives in a mud house in the village of Chovdar, a small Soviet-era mining town in rural...