All Investigations

Journalist Khadija Ismayilova was set free after her final appeal hearing today at the Supreme Court of Azerbaijan...

Journalist Khadija Ismayilova was set free after her final appeal hearing today at the Supreme Court of Azerbaijan...

For six days in April, President Petro Poroshenko and his lawyers repeatedly said that none of the offshore...

Leyla and Arzu Aliyeva, daughters of Azerbaijan President Ilham Aliyev, and their cousins Mirjalal and Mir Jamal...

Income inequality is one of the defining issues of our time. It affects all of us, the world over. The debate over...

The anonymous source of the Panama Papers leaks, “John Doe,” released a strongly worded manifesto in response to...

Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin's old...

In May of 2013, the government of Azerbaijan, via its State Oil Company of Azerbaijan (SOCAR), injected $750,000...

Soon, it will have been a year since reporters for OCCRP and other organizations took a long, hard look at what is...

Dita Estfarm, the most important player in the pharmaceutical market in Moldova, is being examined by prosecutors...

In May 2014, lawyers from Budapest, Hungary, needed to arrange a power of attorney for an offshore company related...

Serbian businessman Vladimir Delić, who was involved in the 2004 privatization of a railroad parts company along...