Romania

The football club Oțelul Galati received $125,000 from LCM Alliance on Feb. 6, 2013.

Hamza Karimov, since 2007 the head of SOCAR Petroleum Romania, received €125,800 ($159,750) in his Romanian account from...

A Romanian trading company called SC SNL SRL received €234,000 ($310,442) from Hilux Services in 2013 for pipes and...

Clear Cut Crimes is a 42-minute documentary film shot over a period of one year in the Carpathian Mountains. Our...

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

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

It is no secret that the family of Azerbaijani President Ilham Aliyev likes to buy expensive buildings around the world,...