Smart Company, a Czech firm with Ukrainian and Latvian shareholders, appears to exist only on paper. Reporters visiting its...
Behind the superstructure of banks, courts, and businesses real and fake that comprised the Laundromat are three Russian...
A major Swedish engineering company, Bombardier Transportation AB, is suspected of channeling millions of dollars in bribes...
Armenia’s Special Investigative Service (SIS) said Wednesday it stopped investigating the offshore accounts of former Major...
A secretive VIP jet charter business that may have helped officials flee Ukraine as the government of Viktor Yanukovych...
Two Brazil-based companies have agreed to pay a record-breaking US$ 3.5 billion in fines to settle charges that they paid...
A former French junior minister formerly known for efforts to catch tax evaders was sentenced to three years in prison on...
Lithuanian authorities have nearly doubled the number of people and companies under investigation in the wake of the Panama...
OCCRP’s Miranda Patrucic accepted the 2016 Knight International Journalism Award on Monday for reporting that, along with...
A number of high-ranking Ukrainian officials used a complex web of offshore companies and bank accounts to conduct property...
Denmark’s tax authority paid roughly US$ 900,000 to an anonymous source for data on its citizens from the Panama Papers...
The European Parliament launched a detailed inquiry into the Panama Papers leak of confidential documents on Tuesday, in an...