The Panama Papers

A wealthy businessman dodged international sanctions with help from company service providers, including Mossack Fonseca.

The original Panama Papers investigation revealed how Ukraine’s president, Petro Poroshenko, used offshore companies to...

A second leak of internal documents reveals the panic and chaos that marked the beginning of the end of the "Panama...

Two years after the Panama Papers rocked the offshore financial system, a fresh document leak from Panamanian law firm...

Newly revealed Panama Papers files contain definitive proof that the mayor of the Ukrainian port city of Odesa, Gennadiy...

President of Azerbaijan

Argentinian Professional Footballer

President of Ukraine

President of Russia

For six days in April, President Petro Poroshenko and his lawyers repeatedly said that none of the offshore companies...

Income inequality is one of the defining issues of our time. It affects all of us, the world over. The debate over its...

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

Serbian businessmen are well represented in the records of Mossack Fonseca, a firm based in the offshore tax haven of Panama...

Global law firm’s customers include suspected financiers of terrorism, nuclear weapons proliferators and gunrunners

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

When Ukrainian President Petro Poroshenko ran for the top office in 2014, he promised voters he would sell Roshen, Ukraine’s...

Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to...

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

Secret documents show how deeply the world of soccer has become enmeshed in the world of offshore havens.

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

Russian President Vladimir Putin insists that while the Panama Papers stories published by OCCRP and its partner Novaya...

Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin's old friend, received...

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...

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

Locked in the files of a Panama law firm are the answers to mysteries involving Van Goghs, Picassos, Rembrandts and other...

Eight current and former members of the Politburo Standing Committee, the country's top decision makers, have relatives with...

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

Prosecutors in the US say Slovenian Mihael Karner is a major dealer in anabolic steroids, who since 2000 has pulled in more...

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

Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to...

Judging from Odesa Mayor Hennady Trukhanov’s latest income declaration, he has no foreign business interests. Zero.

At the exact time Azerbaijani reporters were celebrating the release of their colleague, investigative reporter Khadija...

Leyla and Arzu Aliyeva, daughters of Azerbaijan President Ilham Aliyev, and their cousins Mirjalal and Mir Jamal Pashayev,...

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 a majority stake in another gold mining consortium, the Seychelles-based Redgold Estates,...

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

In May 2014, lawyers from Budapest, Hungary, needed to arrange a power of attorney for an offshore company related to...

Serbian businessman Vladimir Delić, who was involved in the 2004 privatization of a railroad parts company along with...

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

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

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

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

Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. He's connected with a group of companies that controlled...

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

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