The Panama Papers

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

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

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

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

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

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...

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

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

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

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

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

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

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

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

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...

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

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

Liutauras Varanavičius, the former president of the Lithuanian Football Federation (LFF), owned a shell company...

When former Moldovan Prime Minister Ion Sturza first heard about the Panama Papers, he posted a warning on his...

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

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

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

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...

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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