Offshore Tax Havens

One of Scotland’s biggest law firms headquartered hundreds of shell companies that have broken anti-money laundering laws,...

Millions of rounds of old Chinese munitions, hoarded since the Cold War, were rotting away in Albanian warehouses. Now...

A Serbian minister is suing OCCRP partner KRIK for revealing he owns offshore companies and assets worth US$ 100...

Journalists have called the case one of the most expensive in British history: One Ukrainian businessman demanded US $2...

It’s been almost four years since Viktor Yanukovych, Ukraine’s former president, fled the country after the Euromaidan...

The European Union adopted a much-anticipated blacklist of 17 tax-haven countries on Tuesday, opening the door for future...

The US Justice Department will expand benefits for companies to voluntarily report employees’ acts of foreign bribery in a...

"Kazakhstan’s largest oil extraction project largely relies on a single company to move its products abroad by rail....

A data leak from Appleby, a law firm based in Bermuda, sheds light on the business and real estate empire of Nenad Popovic,...

Turkish Prime Minister Binali Yildirim is suing ICIJ partner and Istanbul-based newspaper, Cumhuriyet, for revealing his...

A tax-exempt company said it would supply inexpensive food to the people of the DRC. But leaked documents reveal that it...

Anton Prygodskyy used to hunt with Viktor Yanukovych, the former president of Ukraine, in a private hunting club just...