Behind the superstructure of banks, courts, and businesses real and fake that comprised the Laundromat are three...
Russian President Vladimir Putin insists that while the Panama Papers stories published by OCCRP and its partner...
Judging from Odesa Mayor Hennady Trukhanov’s latest income declaration, he has no foreign business interests....
For six days in April, President Petro Poroshenko and his lawyers repeatedly said that none of the offshore...
Leyla and Arzu Aliyeva, daughters of Azerbaijan President Ilham Aliyev, and their cousins Mirjalal and Mir Jamal...
Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin's old...
When former Moldovan Prime Minister Ion Sturza first heard about the Panama Papers, he posted a warning on his...
Money laundering and tax evasion appear to be two reasons Czech citizens establish companies in offshore...
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.
Israeli Benjamin Steinmetz, 60, is by any definition rich, with a fortune estimated by Forbes magazine at more...
