by Antonio Baquero (OCCRP), Nathan Jaccard (OCCRP), Ivan Ruiz (La Nación) 12 February 2021 DONATE Data in Luxembourg’s UBO registry…
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by Nathan Jaccard (OCCRP), Antonio Baquero (OCCRP), Jay Weaver (Miami Herald), Antonio Delgado (Miami Herald), and Kevin G. Hall (McClatchy)…
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by Luiz Fernando Toledo, Jonny Wrate (OCCRP), Allan de Abreu, Fernanda da Escóssia, José Roberto de Toledo and Thais Bilenky…
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DONATE A 33-year-old Russian man who runs no known profitable businesses secretly owns European real estate and other assets worth…
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A Hong Kong company has cut ties with Myanmar’s military, which staged a coup last week, terminating its contract to…
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by Dragana Pećo (OCCRP/KRIK) 9 February 2021 DONATE Nikola Petrović, a close friend of Serbian President Aleksandar Vučić, has done…
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by Antonio Baquero (OCCRP), Maxime Vaudano (Le Monde), Cecilia Anesi (IRPI) 8 February 2021 DONATE Dodgy money from around the…
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Luxembourg is a tiny country — officially a Grand Duchy — that sits on barely more than 2,500 square kilometers…
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by Will Neal 3 February 2021 DONATE COVID-19 transformed the global economy. While governments fought over scarce medical supplies, much…
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by OCCRP and Sarawak Report 1 February 2021 DONATE Despite public denials, well-known citizenship broker Henley & Partners helped disgraced…
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