Offshore

Russian oligarch Roman Abramovich’s Evraz group of companies supplied Russia’s National Guard and provided steel and...

An email domain not visible to the public — LLCInvest.ru — helped reporters uncover a group of interconnected companies that...

Although Kazakh authorities have in the past decade launched numerous initiatives to curb it, corruption remains woven into...

Leaked documents show how Kevin and Ian Maxwell, brothers of disgraced heiress Ghislaine, used a Jersey trust to hide their...

Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked shady clients...

A man accused of paying bribes in one of China's biggest-ever military corruption scandals allegedly funneled at least 114...

The United States has climbed to the top of a 2022 financial secrecy index which ranks countries most complicit in helping...

Russian politicians under Western sanctions, financial criminals, and corrupt European officials all own real estate in the...

RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure its...

Organized criminals in the western Balkans and particularly Albania are increasingly using the United Arab Emirates as a...

Emmanuel Katto was a client of the bank even after he was publicly named in a judicial investigation into a corrupt...

A recent investigation found that at least 33 sanctioned Russian oligarchs own shares in no less than 1,402 companies worth...