Appleby

The British crown dependency has registered over 1,000 private jets while offering liberal tax loopholes for the...

Arkady Rotenberg, a childhood friend of Vladimir Putin, won a state contract last week to conduct anti-corruption...

Lithuania’s Vladimir Romanov absconded to Russia more than four years ago, leaving investigators grasping to...

Odesa mayor Gennadiy Trukhanov denies links to his former colleagues from the city's notorious "Oil...

In the 1990s, “Angert’s Gang” in Odesa, Ukraine, was a powerhouse of crime. It diverted fuel sales from the...

The firm at the centre of the Paradise Papers’ revelations provided offshore services to a bank accused of...

The president of Angola fired the head of the country’s wealth fund, José Filomeno Dos Santos, after he was named...

A Serbian minister is suing OCCRP partner KRIK for revealing he owns offshore companies and assets worth US$ 100...

Journalists have called the case one of the most expensive in British history: One Ukrainian businessman demanded...

"Kazakhstan’s largest oil extraction project largely relies on a single company to move its products abroad...

A data leak from Appleby, a law firm based in Bermuda, sheds light on the business and real estate empire of Nenad...

Anton Prygodskyy used to hunt with Viktor Yanukovych, the former president of Ukraine, in a private hunting club...