Japan Tobacco International Making a Mint by Circumventing Menthol Cigarette Ban
One of the world’s largest cigarette companies, Japan Tobacco International, has been systematically skirting Europe’s...
One of the world’s largest cigarette companies, Japan Tobacco International, has been systematically skirting Europe’s...
'In 2009, a man known as "Putin’s masseur" bought a luxury villa on a Croatian island. The Pandora Papers show...
For years, Croatians have been in the dark about who owns a major company called Jadranka, the leading tourism developer on...
A Slovenian businessman convicted of fraud set up shell companies to hide his trail.
A company that sells office supplies and fashion items has become the latest vendor chosen to supply Slovenia with...
A Slovenian businessman with investments in gambling — and no background in healthcare — managed in just one day to secure a...
An ally of Viktor Orbán is suspected of greasing the Hungarian Prime Minister’s propaganda machine in the Balkans by using...
How the Inner Circle of a Prominent Croatian Businessman Received Russian Money for Fake Real-Estate Deals.
How a car smuggling ring in South-Eastern Europe allegedly used a UK company to cheat taxpayers out of millions
OCCRP worked on the #29leaks collaboration with more than 20 partner organizations in regions and countries across the globe...