Offshore Crime, Inc

Published: November 20th, 2010

Banner: OCCRP

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Stories

Crime Goes Offshore

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

Kiss: Police Arrest Kiss

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

Kiss: The Taylor - Kiss Network

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

Kiss: Hiding Ownership Offshore

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

A Reporter Forms an Offshore

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

Selling Offshores in Ukraine

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

Solutions to the Problem

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

About Us

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

Documents

List of documents for the Offshore Crime project.