Finance Uncovered

Um Ahmed left everything when she and her four children fled their home in Daraya, south of Damascus — toys...

Namibian President Hage Geingob allegedly played a role in a bribery scandal that has shaken the southern African...

Norway’s biggest lender faces a potential record-breaking US$45.5 million fine for its failure to comply with...

OCCRP spoke to three people who have alerted the public to wrongdoing by the rich and powerful. They described an...

OCCRP and media partners from across Europe collected over 20 billion euros’ worth of COVID-19 contracts and...

An Icelandic company at the centre of a Namibian bribery scandal may have avoided paying millions in taxes by...

The family of Azerbaijan’s former security chief has built up a business and property empire in Europe worth over...

Three luxurious, high-security London mansions linked to the family of the former Kazakhstani president have been...

Two of Italy's most powerful mafia groups had ties to one London address: 29 Harley Street.

OCCRP worked on the #29leaks collaboration with more than 20 partner organizations in regions and countries across...

An $8 million villa on Dubai’s luxurious Palm Jumeirah has been controlled for years by the family of Igor...

A major leak of privately collected property data in Dubai has revealed the enormous wealth amassed by a...