One has no website. Another can’t be reached by phone. But these foreign companies are selling the output of some of...
'In 2009, a man known as "Putin’s masseur" bought a luxury villa on a Croatian island. The Pandora Papers show...
Kudakwashe Tagwirei, who is close to Zimbabwe’s president and his inner circle, leveraged his privileged access to fuel and...
Leaked corporate data and prosecution files obtained by OCCRP shed light on the business schemes of influential Romanian...
The father of Duma representative Lev Kovpak had an offshore company that owned $56 million in cash and investments.
Since The Pandora Papers were unveiled less than 10 days ago, their findings have become the subject of European Commission...
The stepdaughter of Sergei Chemezov, the head of the giant state-owned military and defense conglomerate Rostec, is the...
The owner of a swanky Manhattan art gallery, who sold ancient artefacts to major auction houses like Christies and...
Georgy Bedzhamov, wanted in Russia over a high-profile embezzlement case, used the law firm Demetrios A. Demetriades LLC,...
As head of Azerbaijan’s parliament for 14 years, Oktay Asadov received a modest official salary. So how did his wife,...
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 stake in a...