International Consortium of Investigative Journalists

The Pandora Papers revelations have for a second week prompted responses from those exposed by them, and from governments...

'In 2009, a man known as "Putin’s masseur" bought a luxury villa on a Croatian island. The Pandora Papers show...

Leaked corporate data and prosecution files obtained by OCCRP shed light on the business schemes of influential Romanian...

Since The Pandora Papers were unveiled less than 10 days ago, their findings have become the subject of European Commission...

The owner of a swanky Manhattan art gallery, who sold ancient artefacts to major auction houses like Christies and...

The stepdaughter of Sergei Chemezov, the head of the giant state-owned military and defense conglomerate Rostec, is the...

A top Belarusian official negotiated a gold mining venture with Zimbabwe in 2018 — but behind a veil of offshores, it was...

Georgy Bedzhamov, wanted in Russia over a high-profile embezzlement case, used the law firm Demetrios A. Demetriades LLC,...

In 2018, payments at Latvia’s ABLV were frozen after the U.S. accused the bank of having “institutionalized money...

Konstantin Ernst, a top executive at Russia’s Channel One, got a loan from a state-connected bank to acquire a stake in a...

For years, Croatians have been in the dark about who owns a major company called Jadranka, the leading tourism developer on...

A Slovenian businessman convicted of fraud set up shell companies to hide his trail.