Offshore

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...

Spanish police intercepted on Sunday a cargo vessel carrying 20 tons of hashish and arrested its 11-member Syrian...

Spanish police on the Canary Islands arrested four suspected members of Montenegro’s notorious Škaljari clan,...

OCCRP analysis shows two power stations associated with Hristo Kovachki have reported strangely low emissions...

The CEO of Equatorial Guinea's state oil company is accused of skimming petroleum profits, while reporters have...

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...

A virtual private network (VPN) service that “provided a safe haven for cybercriminals to attack their victims”...

How is China Tobacco different from other multinational tobacco companies? Who regulates it? And where are its...

China Tobacco is using advertising, investment, and social projects to influence governments and consumers around...

Leaked bank records show transactions between one of Zoran Bećirović’s companies and a firm at the center of a...