Vladimir Avetisyan is a businessman in Russia’s Samara region, north of western Kazakhstan. He has headed the region’s...
Though he had served Venezuela’s socialist revolutionary leader Hugo Chávez for many years, Carlos Luis Aguilera Borjas soon...
Documents obtained by Reuters and the Daphne Project show two Panamanian companies owned by two Maltese politicians – one...
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...
Russian President Vladimir Putin insists that while the Panama Papers stories published by OCCRP and its partner Novaya...
Mihran Poghosyan holds two impressive titles: Major General of Justice, and Armenia’s Chief Compulsory Enforcement Officer....
Documents peel away three layers of secret ownership in a conglomerate and lead to gold mines and overseas real estate