United Kingdom

A UK-based accountant keeps getting accused of helping the Italian mafia hide its money — and British authorities keep doing...

Mihajlo Perenčević's influence has made the Adriatic island a playground for rich Russians in recent years.

An aviation deal in Eastern Europe should have raised alarms in UK, experts say.

Two of Italy's most powerful mafia groups had ties to one London address: 29 Harley Street.

How Formations House, working through a smooth-talking salesman, sold Gambia a fake bill of goods.

Formations House created and sold companies based in a Gambian offshore zone — that the government says never existed.

The leak of 131 gigabytes of internal data from the London firm Formations House was both an opportunity and a challenge for...

Leaked emails reveal plans for London-based Formations House to run an offshore financial zone in the Balkan country.

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...

A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell...

Busisiwe Mkhwebane, who heads the country’s top anti-corruption body, was flagged by global banking giant HSBC as having...