The Suisse Secrets leak lays bare the extent of the relationship between Credit Suisse and the politically-connected...
Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss...
Nations around the world, including most of Europe, have moved against Russian oligarchs, restricting where their private...
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 the...
OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have raised red...
In 2009 and 2010, the parent company of Cambridge Analytica, which infamously misused Facebook data in the 2016 U.S....
“This certainly shows a due diligence failure,” said an anti-money laundering expert.
Álvaro Sobrinho, who led an Angolan bank that collapsed with billions of dollars of unexplained debts, is linked by new...
The wife of Uzbekistan’s first deputy prime minister has never appeared in public. But now, two separate document leaks —...
Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and its...
Leaked documents show executives from subsidiaries of Swiss mining company Solway knew contaminated water was leaching from...