Tax

In what will be likely the largest release in history of secret offshore companies and the people connected to them, the...

A series of leaked emails to British newspaper The Daily Mail reveals the depth of former UK Prime Minister Tony Blair’s...

The cabinet of embattled Macedonian President Gjorge Ivanov has called on Macedonia's opposition, which has accused the...

Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin's old friend, received...

The trial of a French journalist, who revealed how Luxembourg authorities assisted some of the world's largest multinational...

In May of 2013, the government of Azerbaijan, via its State Oil Company of Azerbaijan (SOCAR), injected $750,000 into an...

Israeli police are investigating a possible US$ 65 million fraud at the world’s largest diamond exchange in Ramat Gan, a...

A United States Attorney said that his office has opened an investigation related to revelations in the Panama Papers and...

In May 2014, lawyers from Budapest, Hungary, needed to arrange a power of attorney for an offshore company related to...

Guatemala’s prosecutors allege former President Otto Perez Molina and ex-Vice President Roxana Baldetti are linked to...

In mid-2014, investigative reporter and OCCRP partner Khadija Ismayilova disclosed that the family of the President of...

Liutauras Varanavičius, the former president of the Lithuanian Football Federation (LFF), owned a shell company allegedly...