Mriya Agro Holding collapsed after its Ukrainian owners, members of the Guta family, siphoned over $100 million of the...
The Pandora Papers revelations have for a second week prompted responses from those exposed by them, and from governments...
Leaked corporate data and prosecution files obtained by OCCRP shed light on the business schemes of influential Romanian...
Georgy Bedzhamov, wanted in Russia over a high-profile embezzlement case, used the law firm Demetrios A. Demetriades LLC,...
Konstantin Ernst, a top executive at Russia’s Channel One, got a loan from a state-connected bank to acquire a stake in a...
The deal was drafted by global law firm DLA Piper using offshores and proxies, seemingly to avoid antitrust laws. It was...
Two oligarchs known to be close to the ‘Leader of the Nation’ were involved in a complex offshore arrangement that ended in...
Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the Pandora...
A vast network of offshore companies, administered by service provider Trident Trust and fronted by a small group of trusted...
Leaked bank records show transactions between one of Zoran Bećirović’s companies and a firm at the center of a massive money...
Odesa mayor Gennadiy Trukhanov denies links to his former colleagues from the city's notorious "Oil Mafia." But...
For six days in April, President Petro Poroshenko and his lawyers repeatedly said that none of the offshore companies...