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...
Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin's old friend, received...
A United States Attorney said that his office has opened an investigation related to revelations in the Panama Papers and...
Serbian businessman Vladimir Delić, who was involved in the 2004 privatization of a railroad parts company along with...
In May 2014, lawyers from Budapest, Hungary, needed to arrange a power of attorney for an offshore company related to...
Armenia’s Chief Compulsory Enforcement Officer submitted his resignation today after revelations that he owns shares in...
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...
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....