A vast network of offshore companies, administered by service provider Trident Trust and fronted by a small group of trusted...
New documents from the Pandora Papers show that Siniša Mali was the sole shareholder in offshore companies that owned luxury...
Thousands of fins and other shark parts were intercepted at El Dorado airport in Bogota, the city's Secretary of the...
A year after a massive shipment of ammonium nitrate exploded in Beirut, an OCCRP investigation has settled one of the...
The motto for some European banks seems to be, “Do as we say, not as we do.”
After having been criticized for being a tax haven, Luxembourg’s Ministry of Justice will put forward a draft bill aimed at...
Spanish police intercepted on Sunday a cargo vessel carrying 20 tons of hashish and arrested its 11-member Syrian crew,...
Spanish police on the Canary Islands arrested four suspected members of Montenegro’s notorious Škaljari clan, known as a...
OCCRP analysis shows two power stations associated with Hristo Kovachki have reported strangely low emissions figures for...
The CEO of Equatorial Guinea's state oil company is accused of skimming petroleum profits, while reporters have linked him...
Costa Rica announced a bill on Tuesday that would deny construction companies with a history of corruption from...
Multinational corporations registered in Luxembourg are believed to be using a loophole in the country’s tax system to...