In May of 2013, the government of Azerbaijan, via its State Oil Company of Azerbaijan (SOCAR), injected $750,000 into an...
Israeli police are investigating a possible US$ 65 million fraud at the world’s largest diamond exchange in Ramat Gan, a...
A United States Attorney said that his office has opened an investigation related to revelations in the Panama Papers and...
In May 2014, lawyers from Budapest, Hungary, needed to arrange a power of attorney for an offshore company related to...
Guatemala’s prosecutors allege former President Otto Perez Molina and ex-Vice President Roxana Baldetti are linked to...
In mid-2014, investigative reporter and OCCRP partner Khadija Ismayilova disclosed that the family of the President of...
Liutauras Varanavičius, the former president of the Lithuanian Football Federation (LFF), owned a shell company allegedly...
Panamanian police raided the headquarters of Mossack Fonseca, the law firm at the center of the Panama Papers leaks Tuesday,...
When former Moldovan Prime Minister Ion Sturza first heard about the Panama Papers, he posted a warning on his Facebook page...
Money laundering and tax evasion appear to be two reasons Czech citizens establish companies in offshore destinations.
Mihran Poghosyan holds two impressive titles: Major General of Justice, and Armenia’s Chief Compulsory Enforcement Officer....
Locked in the files of a Panama law firm are the answers to mysteries involving Van Goghs, Picassos, Rembrandts and other...
