Formations House created and sold companies based in a Gambian offshore zone — that the government says never existed.
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...
The chairman of Pakistan’s National Accountability Bureau (NAB) revealed on Monday that the anti-graft watchdog’s...
Italian police announced on Wednesday that they have recovered more than 100 works of religious art worth € 7 million (US$...