Pandora Papers Investigation Continues to Make Waves
The Pandora Papers revelations have for a second week prompted responses from those exposed by them, and from...
The Pandora Papers revelations have for a second week prompted responses from those exposed by them, and from...
'In 2009, a man known as "Putin’s masseur" bought a luxury villa on a Croatian island. The Pandora...
Leaked corporate data and prosecution files obtained by OCCRP shed light on the business schemes of influential...
Since The Pandora Papers were unveiled less than 10 days ago, their findings have become the subject of European...
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,...
A top Belarusian official negotiated a gold mining venture with Zimbabwe in 2018 — but behind a veil of offshores,...
Georgy Bedzhamov, wanted in Russia over a high-profile embezzlement case, used the law firm Demetrios A....
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...
For years, Croatians have been in the dark about who owns a major company called Jadranka, the leading tourism...
A Slovenian businessman convicted of fraud set up shell companies to hide his trail.