All Investigations

Osorno Cóleman, a one-time foe of the dictatorial Ortega regime, joined forces with the government as top...

What’s happening to Nicaragua’s forests? How is that connected to the political situation there? How are...

Timber trafficking out of Myanmar, which is largely shipped to China, is responsible for the rapid deforestation...

Amid a Chinese push to gain influence in Serbia, Huawei appears to have paid large sums to a former Serbian state...

'In 2009, a man known as "Putin’s masseur" bought a luxury villa on a Croatian island. The Pandora...

One has no website. Another can’t be reached by phone. But these foreign companies are selling the output of some...

Leaked corporate data and prosecution files obtained by OCCRP shed light on the business schemes of influential...

Kudakwashe Tagwirei, who is close to Zimbabwe’s president and his inner circle, leveraged his privileged access to...

The father of Duma representative Lev Kovpak had an offshore company that owned $56 million in cash and...

A top Belarusian official negotiated a gold mining venture with Zimbabwe in 2018 — but behind a veil of offshores,...

The stepdaughter of Sergei Chemezov, the head of the giant state-owned military and defense conglomerate Rostec,...

Georgy Bedzhamov, wanted in Russia over a high-profile embezzlement case, used the law firm Demetrios A....