International Consortium of Investigative Journalists

A secretive trading network set up in Lithuania and Singapore a decade ago might have helped a Belarusian power player to...

Australian lawmakers have proposed a bill that would force large multinational companies operating in the country to...

Two brothers went on trial on Friday in Malta for allegedly killing investigative journalist Daphne Caruana Galizia, who...

Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked shady clients...

RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure its...

Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and its...

Kassym-Jomart Tokayev has sought to distance himself from his powerful predecessor, who many in Kazakhstan hold responsible...

The politician appears to have held a valuable oilfield through an offshore shell company owned by a proxy.

A former deputy chief of staff for Russian leader Vladimir Putin, as well as a wealthy Russian businessman with reputed...

Newly uncovered company data from the Pandora Papers sheds light on the network behind a smuggling ring in Central...

Chilean legislators voted to impeach President Sebastián Piñera after revelations in the Pandora Papers showed that he had a...

Amid a Chinese push to gain influence in Serbia, Huawei appears to have paid large sums to a former Serbian state telecom...