A Slovenian businessman convicted of fraud set up shell companies to hide his trail.
Hours after they were published on Sunday, the Pandora Papers revelations about how part of the globe’s elite has...
From missing taxes to stolen artworks and smuggled antiquities, the Pandora Papers lays bare exactly how the...
Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the...
A vast network of offshore companies, administered by service provider Trident Trust and fronted by a small group...
New documents from the Pandora Papers show that Siniša Mali was the sole shareholder in offshore companies that...
Andrej Babiš has campaigned on an anti-graft platform. Now, investigace.cz and OCCRP have found that he...
Two oligarchs known to be close to the ‘Leader of the Nation’ were involved in a complex offshore arrangement that...
What are the Pandora Papers? What's an offshore service provider? And why should anyone care?
Described as the “main player for almost all megaprojects” in Azerbaijan, the AAC plant is publicly associated...
Thousands of fins and other shark parts were intercepted at El Dorado airport in Bogota, the city's Secretary of...
A year after a massive shipment of ammonium nitrate exploded in Beirut, an OCCRP investigation has settled one of...