Janko Jovanović denies having a Swiss bank account, but records show he kept the equivalent of $1.7 million at...
Emmanuel Katto was a client of the bank even after he was publicly named in a judicial investigation into a...
Police began investigating the theft of 19 million euros back in 2015. Reporters have now tracked down some of the...
A businessman sanctioned by Ukraine in 2021 over allegations he smuggled huge quantities of goods had a Swiss bank...
Turkmenistan’s only mobile operator, Altyn Asyr, enjoys an undisputed monopoly despite frequent complaints about...
The Suisse Secrets leak lays bare the extent of the relationship between Credit Suisse and the...
Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore...
Nations around the world, including most of Europe, have moved against Russian oligarchs, restricting where their...
We need your help to keep tracking down the assets of Russia’s top oligarchs and enablers.
"Citizenship planning” company Henley & Partners helped a bevy of high-risk clients gain citizenship in...
OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have...
In 2009 and 2010, the parent company of Cambridge Analytica, which infamously misused Facebook data in the 2016...