Mossack Fonseca

OCCRP partner the International Consortium of Investigative Journalists (ICIJ)released an investigationMonday showing how...

Loyal Bank, a small Caribbean financial company with close ties to Mossack Fonseca, the law firm at center of the Panama...

Russian President Vladimir Putin insists that while the Panama Papers stories published by OCCRP and its partner Novaya...

Judging from Odesa Mayor Hennady Trukhanov’s latest income declaration, he has no foreign business interests. Zero.

For six days in April, President Petro Poroshenko and his lawyers repeatedly said that none of the offshore companies...

Leyla and Arzu Aliyeva, daughters of Azerbaijan President Ilham Aliyev, and their cousins Mirjalal and Mir Jamal Pashayev,...

Yesterday, the International Consortium of Investigative Journalists (ICIJ) and its partners, including the Organized Crime...

Bulgarian state banker Bilian Balev registered an offshore company in the British Virgin Islands in 2015 to manage his yacht...

A former state secretary of Romania’s Ministry of Finance has been found to have offshore companies through the Panama...

Income inequality is one of the defining issues of our time. It affects all of us, the world over. The debate over its...

The anonymous source of the Panama Papers leaks, “John Doe,” released a strongly worded manifesto in response to government...

Vitas Vasiliauskas, the head of the Bank of Lithuania, has been linked in the Panama Papers to offshore entities, a...