Family of Top Azerbaijani Politician Owns Millions in Luxury Real Estate
As head of Azerbaijan’s parliament for 14 years, Oktay Asadov received a modest official salary. So how did his...
As head of Azerbaijan’s parliament for 14 years, Oktay Asadov received a modest official salary. So how did his...
Ukrainian authorities have arrested two suspected ransomware operators who are believed to have broken into the...
The deal was drafted by global law firm DLA Piper using offshores and proxies, seemingly to avoid antitrust laws....
For years, Croatians have been in the dark about who owns a major company called Jadranka, the leading tourism...
Hours after they were published on Sunday, the Pandora Papers revelations about how part of the globe’s elite has...
What are the Pandora Papers? What's an offshore service provider? And why should anyone care?
Described as the “main player for almost all megaprojects” in Azerbaijan, the AAC plant is publicly associated...
From missing taxes to stolen artworks and smuggled antiquities, the Pandora Papers lays bare exactly how the...
Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the...
A vast network of offshore companies, administered by service provider Trident Trust and fronted by a small group...
New documents from the Pandora Papers show that Siniša Mali was the sole shareholder in offshore companies that...
Andrej Babiš has campaigned on an anti-graft platform. Now, investigace.cz and OCCRP have found that he...