Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin's old friend, received...
In May of 2013, the government of Azerbaijan, via its State Oil Company of Azerbaijan (SOCAR), injected $750,000 into an...
Soon, it will have been a year since reporters for OCCRP and other organizations took a long, hard look at what is going on...
Dita Estfarm, the most important player in the pharmaceutical market in Moldova, is being examined by prosecutors from...
In May 2014, lawyers from Budapest, Hungary, needed to arrange a power of attorney for an offshore company related to...
Serbian businessman Vladimir Delić, who was involved in the 2004 privatization of a railroad parts company along with...
Liutauras Varanavičius, the former president of the Lithuanian Football Federation (LFF), owned a shell company allegedly...
When former Moldovan Prime Minister Ion Sturza first heard about the Panama Papers, he posted a warning on his Facebook page...
Money laundering and tax evasion appear to be two reasons Czech citizens establish companies in offshore destinations.
Mihran Poghosyan holds two impressive titles: Major General of Justice, and Armenia’s Chief Compulsory Enforcement Officer....
Locked in the files of a Panama law firm are the answers to mysteries involving Van Goghs, Picassos, Rembrandts and other...
Eight current and former members of the Politburo Standing Committee, the country's top decision makers, have relatives with...