Organized Crime and Corruption Reporting

The Panama Papers are provoking a tsunami of reaction on social media and on headlines across the globe. The impact ranges...

The second-largest state-owned bank in Russia, VTB, is on very good terms with the Kremlin. It has been sanctioned by the US...

The First Family of Azerbaijan has a majority stake in another gold mining consortium, the Seychelles-based Redgold Estates,...

Documents peel away three layers of secret ownership in a conglomerate and lead to gold mines and overseas real estate

The First Family of Azerbaijan has taken control of some of the country’s richest gold, copper and silver deposits through a...

As the Kazakh economy was reeling from falling oil prices, its currency lost more than half its value. Documents show that...

High profile bankruptcy and criminal lawyer Josef Monsport’s business activities go far beyond simply protecting the...

A collection of documents leaked from a secretive offshores services firm in Panama shines a light on how some Czech...

Bidzina Ivanishvili's wealth is not all hidden away in vaults. His 108,000 square foot glass house perches on a hill above...

The man who was once the deputy director of the body responsible for seeing that daily life ran smoothly for Russian...

Mohammad Zahoor, a Ukraine-based British millionaire of Pakistani origin, was caught up in a far-reaching investigation in...

Several high level officials of the Russian government have hidden offshore companies in Panama and the British Virgin...