Offshore Crime, Inc

Taylor Network shut down by New Zealand Authorities. Business registration operations run by the Auckland-based...

East European criminals and corrupt politicians have found in offshore havens a tool so perfect that it has...

In a small, well-appointed boardroom just steps from the Romanian Government Building, Laszlo Gyorgy Kiss sketches...

Romanian police arrested offshore consultant Laszlo Gyorgy Kiss in Bucharest in early October, one month after...

In mid-December of 2009, a Russian-built cargo jet landed at Don Muang airport in Bangkok for routine refuelling....

Before he was arrested for money laundering, tax evasion and organized crime, Romanian offshore consultant Laszlo...

Eight years ago, Varujan Pambuccian, a Romanian member of parliament tried to make Romania into its own offshore...

Reporters from the Organized Crime and Corruption Reporting Project (OCCRP) set out to find how easy it is to set...

Offshore tax havens bring to mind tropical islands or Alpine towns. But the preferred location for organized...

Last September, two dozen people filed into a new glass and steel tower office building in Palladium City, not far...

Anonymous shell companies are behind so many crimes and misdemeanors that eliminating them should probably be “a...

The project was done by the Organized Crime and Corruption Reporting Project -- a consortium of investigative...

List of documents for the Offshore Crime project.