Sibur, one of Russia’s largest companies, has previously unknown involvement with two properties that have been...
An email domain not visible to the public — LLCInvest.ru — helped reporters uncover a group of interconnected...
Leaked documents show how Kevin and Ian Maxwell, brothers of disgraced heiress Ghislaine, used a Jersey trust to...
Even as Moscow governor Andrei Vorobyev has come out in favor of Putin’s war, his brother Maxim, who runs the...
Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked...
Henri De Croÿ was accused of masterminding a scheme that hid hundreds of millions from tax authorities on behalf...
A man accused of paying bribes in one of China's biggest-ever military corruption scandals allegedly funneled at...
In late 2019, a financial crisis led Lebanese banks to block most depositors from withdrawing or transferring U.S....
Catalonian leaders referred to the man who offered them troops and money to secede from Spain as “Putin’s envoy.”...
Russian politicians under Western sanctions, financial criminals, and corrupt European officials all own real...
Indian tycoon Yogesh Mehta has made a fortune with Petrochem, his Dubai-based petrochemicals distributor. But one...
RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure...