International Consortium of Investigative Journalists

A secretive VIP jet charter business that may have helped officials flee Ukraine as the government of Viktor Yanukovych...

Mayya Bolotova is not the only person from Tokarev’s inner circle who is attracted to Cyprus. Michail Arustamov, who for...

Nikolay Tokarev, a major general in the Russian secret service, is a long-time associate of Vladimir Putin. Tokarev, 65, and...

Lithuanian authorities have nearly doubled the number of people and companies under investigation in the wake of the Panama...

The European Parliament launched a detailed inquiry into the Panama Papers leak of confidential documents on Tuesday, in an...

Organized Crime and Corruption Reporting Project (OCCRP) partner the International Consortium of Investigative Journalists...

OCCRP partner the International Consortium of Investigative Journalists (ICIJ)released an investigationMonday showing how...

After a two-month trial, the two whistleblowers of the LuxLeak case have been convicted, while the journalist involved was...

Loyal Bank, a small Caribbean financial company with close ties to Mossack Fonseca, the law firm at center of the Panama...

Russian President Vladimir Putin insists that while the Panama Papers stories published by OCCRP and its partner Novaya...

Judging from Odesa Mayor Hennady Trukhanov’s latest income declaration, he has no foreign business interests. Zero.

For six days in April, President Petro Poroshenko and his lawyers repeatedly said that none of the offshore companies...