International Consortium of Investigative Journalists

Hours after they were published on Sunday, the Pandora Papers revelations about how part of the globe’s elite has used...

A vast network of offshore companies, administered by service provider Trident Trust and fronted by a small group of trusted...

Andrej Babiš has campaigned on an anti-graft platform. Now, investigace.cz and OCCRP have found that he secretively loaned...

Two oligarchs known to be close to the ‘Leader of the Nation’ were involved in a complex offshore arrangement that ended in...

What are the Pandora Papers? What's an offshore service provider? And why should anyone care?

Described as the “main player for almost all megaprojects” in Azerbaijan, the AAC plant is publicly associated with Ashraf...

From missing taxes to stolen artworks and smuggled antiquities, the Pandora Papers lays bare exactly how the offshore...

Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the Pandora...

A Nigerien court postponed on Monday the appeal trial of journalist Moussa Aksar, who was in May convicted in a defamation...

Multinational corporations registered in Luxembourg are believed to be using a loophole in the country’s tax system to...

Belgium launched a platform through which the government and banks will scrutinize suspicious accounts together and share...

China Tobacco’s factory in Panama was shut down by authorities after its cigarettes kept making their way onto the black...