Organized Crime and Corruption Reporting

In mid-2014, investigative reporter and OCCRP partner Khadija Ismayilova disclosed that the family of the President of...

Liutauras Varanavičius, the former president of the Lithuanian Football Federation (LFF), owned a shell company allegedly...

When former Moldovan Prime Minister Ion Sturza first heard about the Panama Papers, he posted a warning on his Facebook page...

The Swedish retail giant IKEA has been reported to the US Customs Department for importing duvet covers made in...

Money laundering and tax evasion appear to be two reasons Czech citizens establish companies in offshore destinations.

Mihran Poghosyan holds two impressive titles: Major General of Justice, and Armenia’s Chief Compulsory Enforcement Officer....

An OCCRP and Access Info Europe reportreleased today found it is nearly impossible for the public to access data on company...

Last week, Moldova’s Supreme Court denied an appeal by organized crime figure Ion Druta over the length of his jail sentence...

Russian Federation President Vladimir Putin goes back a long way with his friend, Sergei Chemezov.

Israeli Benjamin Steinmetz, 60, is by any definition rich, with a fortune estimated by Forbes magazine at more than US$ 1...

New information on the Panama Papers story about the billions of dollars allegedly being moved around offshore by a close...

Aleksey Krapivin, the son of a close associate of Vladimir Yakunin, the former president of Russian Railways, runs a...