International Consortium of Investigative Journalists

Central Bank Governor Riad Salame has touted investment in Lebanon while sending his own money to Europe.

A handful of powerful officials created their own secretive financial system to move hundreds of millions of dollars through...

A just-concluded pre-trial investigation of Vladimir Romanov, the former owner of Lithuania‘s Ukio bank suspected of looting...

Just hours after Angolan authorities named him suspect in a criminal investigation, police in Lisbon found the senior...

A trove of 715,000 leaked emails, charts, contracts, and audits details how the daughter of the former Angolese president...

How the Inner Circle of a Prominent Croatian Businessman Received Russian Money for Fake Real-Estate Deals.

Colleagues and human rights activists marked on Wednesday the second anniversary of the murder of Maltese investigative...

Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul Manafort. But...

OCCRP has maintained close ties with many people and organizations interested in this topic since its work on previous...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

Lithuania’s Vladimir Romanov absconded to Russia more than four years ago, leaving investigators grasping to recoup millions...