Leaked corporate data and prosecution files obtained by OCCRP shed light on the business schemes of influential...
Kudakwashe Tagwirei, who is close to Zimbabwe’s president and his inner circle, leveraged his privileged access to...
The father of Duma representative Lev Kovpak had an offshore company that owned $56 million in cash and...
Since The Pandora Papers were unveiled less than 10 days ago, their findings have become the subject of European...
The owner of a swanky Manhattan art gallery, who sold ancient artefacts to major auction houses like Christies and...
The stepdaughter of Sergei Chemezov, the head of the giant state-owned military and defense conglomerate Rostec,...
Georgy Bedzhamov, wanted in Russia over a high-profile embezzlement case, used the law firm Demetrios A....
As head of Azerbaijan’s parliament for 14 years, Oktay Asadov received a modest official salary. So how did his...
In 2018, payments at Latvia’s ABLV were frozen after the U.S. accused the bank of having “institutionalized money...
Konstantin Ernst, a top executive at Russia’s Channel One, got a loan from a state-connected bank to acquire a...
The deal was drafted by global law firm DLA Piper using offshores and proxies, seemingly to avoid antitrust laws....
For years, Croatians have been in the dark about who owns a major company called Jadranka, the leading tourism...