Offshore Tax Havens

Businessman Veaceslav Platon, 43, is considered by Moldovan law enforcement to be a mastermind of financial crime....

In 2013, Oceanco, one of the top yacht builders in the Netherlands, launched a top-of-the-line creation, an 85.6...

OCCRP partner Atlatszo reported Wednesday that companies friendly to the government of Prime Minister Viktor Orban...

Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the...

The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan...

A court in the Netherlands on Wednesday ordered the seizure of a reported € 123 million (US$ 135 million) in...

An investigation by OCCRP partner the Balkan Investigative Reporting Network (BIRN) has revealed evidence...

Attorney Milan Lazarevic testified that he opened 150 offshore accounts on the behest of convicted Serbian cocaine...

Loyal Bank, a small Caribbean financial company with close ties to Mossack Fonseca, the law firm at center of the...

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....

At the exact time Azerbaijani reporters were celebrating the release of their colleague, investigative reporter...