The original Panama Papers investigation revealed how Ukraine’s president, Petro Poroshenko, used offshore companies to...
A second leak of internal documents reveals the panic and chaos that marked the beginning of the end of the "Panama...
Two years after the Panama Papers rocked the offshore financial system, a fresh document leak from Panamanian law firm...
Tajikistan is not an easy place to do business — but it’s possible if you’re willing to pay up. Here’s how a mining company...
Multinationals, politicians, corporate moguls, and European consuls all used offshore companies and bank accounts to hide...
Oscar-winning actress Meryl Streep is set to star in Steven Soderbergh’s thriller based on the Panama Papers leak, the...
The infamous Panama law firm Mossack Fonseca, which was implicated in the Panama Papers scandal, announced Thursday it will...
The firm at the centre of the Paradise Papers’ revelations provided offshore services to a bank accused of financing...
Luxembourg’s highest court on Thursday overturned the ruling against whistleblower Antoine Deltour, who in 2014 leaked...
A Lithuanian business partly owned by U2’s lead singer Paul David Hewson – or Bono – agreed with the local tax office to pay...
Journalists have called the case one of the most expensive in British history: One Ukrainian businessman demanded US $2...
On ThursdayPOLITICO named Slovenian investigative journalist and OCCRP partner Anuska Delic on their list of 28 “doers,...