All Investigations

It’s been almost four years since Viktor Yanukovych, Ukraine’s former president, fled the country after the...

"Kazakhstan’s largest oil extraction project largely relies on a single company to move its products abroad...

A data leak from Appleby, a law firm based in Bermuda, sheds light on the business and real estate empire of Nenad...

If you look closely at the details of a 2014 contract to bring Chinese-manufactured locomotives to South Africa,...

It’s hard for anyone to leave Italy’s secretive, clannish ‘Ndrangheta crime families. For women, doubly so.

“For decades, a dark cloud of sorts has hovered over the country and reality has been tainted, what was once...

In investigating the story of Poroshenko’s offshore companies, OCCRP talked to a half-dozen Cyprus lawyers. Many...

A tax-exempt company said it would supply inexpensive food to the people of the DRC. But leaked documents reveal...

Boris and Arkadiy Rotenberg belong to one of Russia’s richest families. As old friends of President Vladimir...

Anton Prygodskyy used to hunt with Viktor Yanukovych, the former president of Ukraine, in a private hunting club...

Buying a $27-million private jet or plush mega-yacht means millions in sales taxes — unless you know the right...