Mossack Fonseca

The International Consortium of Investigative Journalists was honored with the Pulitzer Prize on Monday for spearheading a...

Tiny Moldova, sandwiched between Romania and Ukraine, was deluged by a financial tsunami. For four years starting in 2011,...

After its work on the 2014 series on the Russian Laundromat, the biggest known money laundering operation in Eastern Europe,...

The owners of Mossack Fonseca, the law firm at the center of the Panama Papersscandal, were arrested Thursday for their...

A secretive VIP jet charter business that may have helped officials flee Ukraine as the government of Viktor Yanukovych...

Mayya Bolotova is not the only person from Tokarev’s inner circle who is attracted to Cyprus. Michail Arustamov, who for...

Nikolay Tokarev, a major general in the Russian secret service, is a long-time associate of Vladimir Putin. Tokarev, 65, and...

Lithuanian authorities have nearly doubled the number of people and companies under investigation in the wake of the Panama...

OCCRP’s Miranda Patrucic accepted the 2016 Knight International Journalism Award on Monday for reporting that, along with...

Denmark’s tax authority paid roughly US$ 900,000 to an anonymous source for data on its citizens from the Panama Papers...

The European Parliament launched a detailed inquiry into the Panama Papers leak of confidential documents on Tuesday, in an...

Organized Crime and Corruption Reporting Project (OCCRP) partner the International Consortium of Investigative Journalists...