38:
256:(First Bank), and how the president privatized it to his brother cheaply, moved massive state funds into the bank and then loaned the money out to his family, friends and organized crime on overly favorable terms. When the bank failed under the weight of these bad loans, the president bailed it out with taxpayer money. The Central Bank said the government lied about repaying the loan simply shuttling funds back and forth and claiming the loan was repaid. A second series examined how the president through his staff kept close relationships to international drug traffickers like
4332:
497:, including correspondence with embassies and authorities around the world. The files dated from 2001–2022 and included audio clips, PDFs, spreadsheets, and calendars. The investigation revealed new details about the global drug trade and over 44 tons of "controlled deliveries" carried out to infiltrate the drug trade and how criminals corrupt politicians, bankers, accountants, lawyers, law enforcement agents, hackers, logistics experts, and journalists in order to use logistical, financial, and digital infrastructures.
4674:
192:
4686:
4616:
4636:
4662:
4626:
4312:
404:(now The London Office), a "company mill" which registered and operated companies for clients included organized crime groups, state-owned oil companies, and fraudulent banks. The leak included emails, documents, faxes, and recordings of phone calls. Investigations revealed the firm ran a web of companies registered in Hong Kong, Cyprus, the British Virgin Islands and Pakistan, helped clients avoid
790:"has made a mockery of rule of law in his country. While he is not your typical corrupt leader, he has empowered corruption in an innovative way. His death squads have allegedly focused on criminals but, in fact, are less discriminating. He has empowered a bully-run system of survival of the fiercest. In the end, the Philippines are more corrupt, more cruel, and less democratic."
1300:, a mobile phone company with a monopoly 3G license. A note threatened to show the videos if Ismayilova did not "behave". She went public about the threats and the videos were shown on at least two websites. Ismayilova said that "the evidence shows that the government agencies were involved in the crime and prosecutor’s office fails to act as an independent investigative body".
710:, President of Brazil, for "surrounding himself with corrupt figures, using propaganda to promote his populist agenda, undermining the justice system, and waging a destructive war against the Amazon region that has enriched some of the country’s worst land owners." – Other mentions: President of the United States
1308:. In September 2015, Ismayilova was sentenced to 7.5 years in prison. Radio Free Europe/Radio Liberty wrote that the charges were "widely viewed as being trumped up in retaliation for her reports linking family members of Azerbaijani President Ilham Aliyev to massive business and real estate holdings".
975:
OCCRP's stated goal is to help people understand how organized crime and corruption resides in their countries and in their governments. The organization does not belong to any country, political philosophy or set of beliefs other than that all people should be allowed to choose their own governments
966:
TI rallied public pressure, presented
European and national policymakers with evidence of reputation laundering and advocated for an independent investigation into allegations of corruption at the PACE. Resignations at the highest levels of the PACE followed almost immediately. A year later, PACE’s
1258:
ring called the Proxy
Platform. It won the Global Shining Light Award in 2008 for investigative reporting under duress for its series on energy traders. OCCRP was double finalist for the same award in 2013 for its stories on the first family of Montenegro's bank, "First Family, First Bank". It won
1226:
OCCRP won the 2015 European Press Prize
Special Award for its work, with the judges saying "the OCCRP is a memorably motivated, determined force for good everywhere it operates. Its members do not get rich, but the societies they serve are richer and cleaner for the scrutiny only true, independent
957:
The Global Anti-Corruption
Consortium (GACC) is a partnership that brings together investigative reporting from the Organized Crime and Corruption Reporting Project (OCCRP) and advocacy driven by Transparency International (TI). TI uses evidence from OCCRP’s corruption investigations to inform and
772:, for "derailing democracy, working to keep the corrupt government in power by overseeing efforts to prevent president elect Bernardo Arévalo from assuming office, and brutally persecuting honest prosecutors, journalists, and activists." – Other mentions: President of Turkey Recep Tayyip Erdoğan,
543:
According to the OCCRP, Vlast, and iStories, Uzbekistan's exports to Russia have increased significantly since the start of the full-scale invasion of
Ukraine (February 24, 2022), including cotton pulp and nitrocellulose. These components are key in the manufacture of explosives and gunpowder. At
235:
case, the largest tax fraud in
Russian history, and wrote that funds stolen from the Russian treasury ended up in a company now owned by the son of Moscow's former transportation minister. Some of the money was used to buy high-end real estate near Wall Street. US prosecutors have since sought to
325:
and other phone companies had paid about $ 1 billion in bribes. More than $ 800 million in assets were seized or frozen by law enforcement after the scandal. Vimpelcom attempted to negotiate a $ 775 million fine for their part in the bribes, but was fined $ 795 million, including a $ 230 million
962:
investigation revealed a US$ 2.9 billion money-laundering operation and slush fund run by
Azerbaijan’s ruling elite. Run through four shell companies registered in the UK, with billions passing through Danske Bank – Denmark’s biggest bank – the laundered money was used to influence European
139:
It publishes its stories through local media and in
English and Russian through its website. OCCRP works with and supports 50+ independent media outlets in Europe, Africa, the Caucasus, and Central Asia. In 2017, NGO Advisor ranked it 69th in the world in their annual list of the 500 best
156:(CIR) and Radu worked with an early Romanian center. The team paired with colleagues in the region on a story looking at energy traders. The project showed traders were buying power at below production rates while the public was paying increasingly higher fees.
1295:
was blackmailed by an unknown party with video captured in her bedroom using a camera installed in the wall. The camera was planted two days after OCCRP/RFERL published a story by
Ismayilova about the presidential family in Azerbaijan and how it secretly owned
987:
and simply wrong information. We must all strive to understand how our increasingly complex society works. We must be able to find the truth to make the kinds of decisions we need to. We are committed in our small way to telling the truth the best we can."
1303:
After this incident, Ismayilova published articles stating that the first family also owned shares in six major goldfields and they owned one of the construction companies that built the new showcase
Crystal Hall auditorium in Baku, the site of the 2012
544:
least two large Uzbek exporters worked with Russian military-industrial complex enterprises, and at least three Russian companies - Bina Group, Khimtrade and Lenakhim - sold Uzbek cotton pulp in Russia to military plants under US sanctions.
284:
It investigated an assassination attempt on a Russian banker which led the Moldovan government to ban the pro-Russian Patria political party from the 2014 elections and the party's leader to flee the country. It also looked at a massive
412:
in an attempt to create a tax haven. According to The Times, there was no evidence that Formations House did anything illegal but their investigation highlighted worrying vulnerabilities in the UK’s defences against money laundering".
2634:"Cyprus Confidential: Leaked Roman Abramovich documents raise fresh questions for Chelsea FC: ICIJ-led investigation reveals how Mediterranean island ignores Russian atrocities and western sanctions to cash in on Putin's oligarchs"
428:
tax authorities initiated an investigation based on data from this leak and from the Cayman National Bank and Trust leak published by DDoSecrets the prior month. Politicians in Sweden and the UK, including anti-corruption chief
833:
2692:
2717:
845:
222:
The OCCRP has been involved in a number of high-profile investigations, including looking at the offshore services industry, organized crime ownership in football clubs, casinos and the security industry.
1480:
1259:
the award for its stories on the first family of Azerbaijan's ownership of major companies in that country. It partnered with the International Consortium of Investigative Journalists for a project on
750:, a Russian oligarch and mercenary leader, "for his tireless efforts to “extend Russia's vicious and corrupt reach, to steal for Vladimir Putin, and to punish those who resist.”" – Other mentions:
531:, mostly with connections to Cyprus, and showed Cyprus to have strong links with high-up figures in the Kremlin, some of whom have been sanctioned. Government officials including Cyprus president
1243:
963:
politicians and representatives of international organizations, including delegates to the Parliamentary Assembly of the Council of Europe (PACE) — Europe’s most significant human rights body.
2633:
806:
OCCRP Aleph is an investigative data platform containing an archive of government records and open databases. OCCRP grants access to journalists and activists on a case by case basis.
356:
producing more than 40 stories on corruption through the use of offshore entities, which won the 2017 Pulitzer Prize Journalism. These included how friends close to Russian President
2023:
4316:
4254:
2520:
1670:
481:
In November 2023, the OCCRP joined with more than 40 media partners including Cerosetenta / 070, Vorágine, the Centro Latinoamericano de Investigación Periodística (CLIP) and
293:, that moved tens of billions of dollars into Europe using offshore companies, fake loans and bribed Moldovan judges. Some of the Russian banks involved were owned in part by
4154:
2612:
798:
The website of the organization provides daily updates about alleged instances of corruption and organized crime around the world, which reach 6 million readers every month.
2339:
2203:
1932:
2688:
2772:
2742:
2587:
1070:
2713:
2286:
728:, President of Belarus, "in recognition of all he has done to advance organized criminal activity and corruption." – Other mentions: Former President of Afghanistan
4169:
2408:
4716:
2446:
1488:
1729:
4731:
4596:
4084:
1898:
1350:
1239:
1047:
512:
347:
331:
1098:
3842:
2868:
2311:
4135:
1572:
1191:
1055:
485:
and journalists in 23 countries and territories for the largest investigative project on organized crime to originate in Latin America, producing the '
2427:
4711:
3949:
1978:
2544:
2373:
2272:
2120:
1872:
870:
1509:
2387:
1318:
From 2016 to the present (2021), OCCRP's website has been permanently blocked in Azerbaijan by the Aliev government, without any court decision.
1137:
1043:
1754:
1860:
Paul Radu is co-founder and chief of innovation at OCCRP.. he was part of the Panama Papers team that won the 2017 Pulitzer Prize in Journalism
1142:
937:
931:
850:
1999:
1552:
1325:
ruled that the Azerbaijan government failed to properly investigate a 2012 "sex video" and the subsequent threats of its public disclosure.
1254:, the criminals who use them and millions of dollars in lost tax money. It was again a finalist in 2013 for its story about an international
556:
that "recognizes the individual or institution that has done the most to advance organized criminal activity and corruption in the world".
486:
260:, and that municipalities controlled by the president's party gave prime coastal property almost for free to Saric. It also wrote that the
2793:
2238:
1778:
1618:
4721:
4117:
2178:
535:
and European lawmakers began responding to the investigation's findings in less than 24 hours, calling for reforms and launching probes.
75:
3856:
1699:
1183:. New member centers were added to the OCCRP Network between 2015 and 2016, including the Investigative Reporting Project Italy (IRPI),
4726:
1437:
1184:
490:
203:
4382:
3979:
858:
2608:
2146:
4359:
327:
164:
3884:
2296:
3983:
2764:
1394:
1215:
1018:
135 resignations or sackings of key figures, including a President, Prime Minister and CEOs of major international corporations
2738:
2583:
2846:
1345:
1030:
Organized Crime and Corruption Reporting Project (OCCRP) is a registered name of the Journalism Development Network (JDN), a
171:
2559:
252:. Two series looked at the ties between Đukanović and organized crime. One series traced the President's family-owned bank,
3975:
1195:
638:
128:) is a global network of investigative journalists with staff on six continents. It was founded in 2006 and specializes in
4563:
1268:
1231:
1893:
967:
independent external investigation found numerous breaches of codes of conduct and, in some cases, corrupt activities.
153:
976:
and lead their own lives in safety, liberty and opportunity. Its reporters and editors come from dozens of countries.
692:, for the flourishing of criminality and corruption under his leadership as Prime Minister of Malta – Other mentions:
4706:
4505:
1199:
814:
The UBO register does not allow search-by-owner-name, only company name or registration number. OCCRP received, from
4055:
4035:
2584:"Inside Cyprus Confidential: The data-driven journalism that helped expose an island under Russian influence - ICIJ"
473:, which is alleged to have conducted electoral meddling in more than 30 countries over the course of several years.
2519:
Vélez (CLIP-OCCRP), Kevin G. Hall (OCCRP), Nathan Jaccard (OCCRP), Jacqueline Charles (Miami Herald), and Juanita.
1913:
1280:
1164:
3870:
1234:
Tom Renner award for "The Khadija Project," an initiative to continue the work of imprisoned OCCRP/RFE reporter
4629:
4387:
4287:
4017:
2426:
Kirchgaessner, Stephanie; Ganguly, Manisha; Pegg, David; Cadwalladr, Carole; Burke, Jason (February 15, 2023).
1322:
979:
OCCRP's mission statement says, "Our world is increasingly polarized. The world’s media channels are rife with
445:
to showcase the assets of the oligarchs and other influential Russians who have links to the Russian president
4427:
4422:
3653:
3527:
1340:
907:
701:
520:
482:
394:
379:
allowed funds to flow from Russian companies and figures into Europe and the US between 2003 and early 2013.
4397:
4188:
3902:
773:
494:
397:(DDoSecrets) published "#29 Leaks" in partnership with the OCCRP and more than 20 outlets in 18 countries.
2204:"Undercover with Formations House: 'It won't be easy to take cash in . . . banks generally don't like it'"
4495:
4352:
1334:
913:
4183:
2110:
37:
4652:
4548:
4059:
2495:
1517:
160:
4212:
751:
1315:
OCCRP started the Khadija Project, an investigative reporting effort to continue Ismayilova's work.
4392:
2739:"Cyprus ignores Russian atrocities, Western sanctions to shield vast wealth of Putin allies - ICIJ"
1211:
2079:
1802:
765:
1305:
364:
owned a majority of his country's mining industry through offshore companies; and, how President
4230:
2409:"Russian palaces, villas and yachts linked to Putin by email leak – in pictures, maps and video"
2340:"Formations House leak shows need for reforms on creating companies, anti-corruption chief says"
1933:"Bombshell Revelations From the Panama Papers Show Just How Much We Need Financial Transparency"
755:
737:
4619:
4490:
4417:
4412:
4345:
2024:"'Troika Laundromat' Russia money laundering scandal clobbers more banks as allegations deepen"
2000:"'Troika Laundromat' Russia money-laundering scandal clobbers more banks as allegations deepen"
1035:
959:
577:
371:
In 2019, OCCRP and 21 media partners discovered that Russia's former largest investment bank –
360:
were receiving large sums of money through offshore companies; how the President of Azerbaijan
4590:
2471:
1395:"Organised Crime and Corruption Reporting Project (OCCRP) | The Magnitsky Human Rights Awards"
1103:
883:
352:
4402:
4259:
2807:
1623:
591:
532:
442:
405:
17:
4455:
670:, because it is a company, not a human), for the money laundering scandal – Other mentions:
4407:
2659:
725:
265:
4639:
1484:
999:
As of May 2024, OCCRP has claimed the following totals as a result of its investigations:
523:
and the OCCRP and more than 270 journalists in 55 countries and territories produced the '
8:
4523:
2115:
1264:
1251:
679:
612:
569:
524:
506:
310:
269:
249:
4331:
2689:"Cypriot president pledges government probe into Cyprus Confidential revelations - ICIJ"
2521:"Colombian Leak Gives Rare Glimpse Into Secretive World of 'Controlled' Drug Deliveries"
1246:. It was a 2010 finalist for its project on the illegal document trade. It won the 2011
326:
criminal penalty to both U.S. and Dutch authorities, and a $ 375 million penalty to the
2808:"White and fluffy death. How Uzbekistan and Kazakhstan help Russians produce gunpowder"
2367:
2316:
2266:
2179:"The British company that set up firms for international criminals — Finance Uncovered"
1827:
1684:
1557:
1462:
1284:
1235:
1039:
290:
3593:
4678:
4558:
4538:
4533:
2714:"Lawmakers call for EU crackdown after ICIJ's Cyprus Confidential revelations - ICIJ"
2538:
2349:
2248:
2213:
1577:
1513:
1260:
875:
839:
747:
516:
465:
and other publications, the OCCRP uncovered a vast disinformation campaign codenamed
441:
In March 2022, in response to Russia's invasion of Ukraine, the project launched the
376:
4450:
3998:
626:
4666:
4500:
4475:
1877:
1538:
1255:
719:
595:
585:
401:
388:
365:
286:
257:
232:
95:
3950:"stories on crime, corruption and public health are Daniel Pearl Awards finalists"
715:
368:
in Ukraine had violated Ukrainian law and avoided taxes using offshore companies.
4690:
4601:
4568:
4445:
787:
733:
649:
634:
630:
620:
489:' report. The investigation was based on more than seven million emails from the
421:
129:
2938:"OCCRP announces 2017 Organized Crime and Corruption 'Person of the Year' Award"
2913:"OCCRP announces 2015 Organized Crime and Corruption 'Person of the Year' Award"
675:
605:
433:
said the leak showed the need for reforms on company creation and registration.
4543:
4480:
4040:
1481:"Vîntu, cercetat alături de Kiss Laszlo, pentru o fraudă de 8 milioane de euro"
1466:
984:
741:
707:
671:
601:
573:
565:
528:
446:
357:
322:
314:
298:
273:
3843:"Romanian Politician Named in Scandal Hits Back at Journalists: Peace is Over"
2937:
2912:
2890:
2824:
1851:
1600:
1250:
Award for its project "Offshore Crime, Inc.", a series of stories documenting
642:
317:, the OCCRP uncovered that the Swedish/Finnish Telecom giant TeliaSonera (now
4700:
4573:
4485:
4368:
2353:
2252:
2217:
1953:
1168:
1160:
1059:
776:
759:
697:
689:
657:
581:
417:
372:
343:
318:
261:
1652:
1638:
3931:
2447:"What Is 'NarcoFiles: The New Criminal Order'? Everything You Need To Know"
2392:
2151:
1704:
1656:
1309:
1247:
1207:
1156:
1078:
1003:>US$ 10 billion in fines levied and assets seized by government agencies
942:
919:
901:
819:
729:
711:
693:
683:
616:
561:
462:
430:
361:
4282:
3551:
2869:"OCCRP announces 2013 Organized Crime and Corruption "Person of the Year""
4528:
4063:
1370:
1203:
1086:
1051:
783:
663:
4685:
1979:"Troika Laundromat reveals Russian bank's $ 8.8b offshore scheme - ICIJ"
1463:"Private security firms in the Balkans harbor corruption, observers say"
1244:
Daniel Pearl Award for Outstanding International Investigative Reporting
1081:
in Bucharest, the Centar za istraživačko novinarstvo - Serbia (CINS) in
191:
27:
International consortium of investigative centers, media and journalists
4553:
3718:
1937:
1779:"VimpelCom Negotiating Near-Record US$ 775 Million in Bribery Penalty"
1730:"OCCRP, SVT and TT Awarded Golden Shovel for TeliaSonera Investigation"
1573:"U.S. Seeks Seizure Of Real Estate Connected To Magnitsky Fraud Scheme"
1292:
1117:
1113:
980:
653:
466:
409:
294:
253:
245:
133:
87:
3142:
1873:"Investigation Says Putin's Inner Circle Has Amassed $ 24 Bln Fortune"
1438:""Важные истории" и OCCRP внесли в реестр "нежелательных" организаций"
4255:"Finally a sliver of justice for brave journalist Khadija Ismayilova"
4118:"Azerbaijani President's Daughters Tied To Fast-Rising Telecoms Firm"
3080:
3055:
3030:
3004:
2980:
2956:
2428:"Revealed: the hacking and disinformation team meddling in elections"
2344:
2291:
2243:
2208:
1176:
1063:
925:
769:
470:
450:
149:
62:
3167:
3118:
2047:
1671:"Moldova: Pro-Russia Party Banned From Elections After OCCRP Expose"
3818:
2496:"The Highway to Europe: Inside a Global Drug Collaboration - OCCRP"
1133:
1129:
1109:
1082:
1074:
1031:
864:
827:
815:
334:, the most important award for investigative journalism in Sweden.
3657:
3419:
2794:"Central Asian Cotton Powers Russia's Sanctioned Gunpowder Plants"
2425:
1894:"How Family that Runs Azerbaijan Built an Empire of Hidden Wealth"
3845:. Organized Crime and Corruption Reporting Project. 17 July 2017.
2500:
The Highway to Europe: Inside a Global Drug Collaboration - OCCRP
2388:"What is the Russian asset tracker and why are we publishing it?"
2338:
Greenwood, Christian Eriksson, David Brown, George (2023-12-24).
2237:
Brown, George Greenwood, Christian Eriksson, David (2023-12-24).
2147:"Global Offshore Corporate Networks Exposed in Massive Data Leak"
1297:
1148:
1090:
889:
425:
4337:
3910:
3323:"investigace.cz - České centrum pro investigativní žurnalistiku"
958:
strengthen policy and legal advocacy. For example, OCCRP’s 2017
809:
4661:
4311:
3903:"OCCRP Wins Daniel Pearl Global Investigative Journalism Award"
3714:
3569:
3473:
3394:
3340:
2084:
1541:. Organized Crime and Corruption Reporting Project. 2013-06-09.
1172:
1152:
1125:
527:' report on the financial network which supports the regime of
4136:"Azerbaijan Fails to Investigate Harassment of OCCRP Reporter"
3800:
3322:
2312:"Tax authorities investigate new leaks incriminating Belgians"
1553:"U.S. Seeks Forfeiture of Manhattan Real Estate Tied to Fraud"
1187:
in Hungary, Slidstvo.info in Ukraine, and DOSSIER in Austria.
991:
The organization provides training to reporters and partners.
3211:
2825:"Venezuelan president wins OCCRP person of the year for 2016"
1094:
4155:"Azerbaijan's President Awarded Family Stake in Gold Fields"
3509:
2239:"UK firm Formations House and corrupt dictator Yahya Jammeh"
1914:"Kyrgyzstan: Azerbaijan Ruling Family Sought Gold Interests"
818:, 3.3 million documents about 140,000 Luxembourg companies,
3953:
3617:
3491:
1755:"The TeliaSonera Scandals: A Swedish Trauma - Corruptistan"
1700:"The Global Laundromat: how did it work and who benefited?"
1288:
1180:
1167:
in exile in Poland among others. It is also partnered with
1121:
1071:
Center for Investigative Reporting (Bosnia and Herzegovina)
895:
148:
OCCRP was founded by veteran journalists Drew Sullivan and
3286:
3250:
3193:
1419:
4325:
3782:
3696:
3358:
3081:"Person of the Year - 2023 Winner: María Consuelo Porras"
1619:"Letter from Montenegro: Organized Crime's State of Play"
1238:. It has been a finalist for three years running for the
449:. In June 2022, the company revealed an investigation on
375:
laundered $ 4.8 billion of funds. The so called scheme –
4275:
3574:
Organized Crime and Corruption Reporting Project (OCCRP)
3455:
3437:
604:, President of the Russian Federation – Other mentions:
107:
4098:
3678:
3654:"Bulgarian Ivestigative Journalism Center :: Home"
3376:
3304:
3268:
2765:"Finance Minister perturbed over 'Cyprus Confidential'"
2111:"How #29Leaks differs from Panama Papers, other leaks"
4650:
4597:
International Consortium of Investigative Journalists
3635:
3438:"Berita Terkini, Berita Hari Ini Indonesia dan Dunia"
3056:"Person of the Year - 2022 Winner: Yevgeny Prigozhin"
1899:
International Consortium of Investigative Journalists
1351:
International Consortium of Investigative Journalists
1240:
International Consortium of Investigative Journalists
513:
International Consortium of Investigative Journalists
348:
International Consortium of Investigative Journalists
3757:
3269:"Arab Reporters for Investigative Journalism (ARIJ)"
2609:"About the Cyprus Confidential investigation - ICIJ"
952:
4211:Project, Organized Crime and Corruption Reporting.
3997:Project, Organized Crime and Corruption Reporting.
3787:Слідство.Інфо - Агенція журналістських розслідувань
3732:
3341:"Aktuelle Nachrichten, Hintergründe und Kommentare"
3225:
2470:Project, Organized Crime and Corruption Reporting.
2287:"The Times view on Formations House: Dirty Laundry"
1952:Project, Organized Crime and Corruption Reporting.
1369:Project, Organized Crime and Corruption Reporting.
1093:, the Bulgarian Investigative Journalism Center in
469:, organized by ex-Israeli special forces operative
167:for its story entitled The Azerbaijani Laundromat.
4170:"President's Family Benefits from Eurovision Hall"
3174:. Organized Crime and Corruption Reporting Project
3005:"Person of the Year · 2020 Winner: Jair Bolsonaro"
1192:United States Agency for International Development
1151:, The Czech Center for Investigative Reporting in
304:
4036:"Montenegro Reaches for Respectability With Port"
3420:"revista piauí - pra quem tem um parafuso a mais"
834:IrpiMedia (Investigative reporting project Italy)
652:, President of the Philippines – Other mentions:
615:, Prime Minister of Montenegro – Other mentions:
330:. OCCRP, SVT and TT News Agency were awarded the
236:seize $ 18 million in property from the company.
4698:
4317:Organized Crime and Corruption Reporting Project
3857:"European Press Prize 2015 Winners Announcement"
2942:Organized Crime and Corruption Reporting Project
2052:Organized Crime and Corruption Reporting Project
276:and controlled by Đukanović's head of security.
122:Organized Crime and Corruption Reporting Project
31:Organized Crime and Corruption Reporting Project
4717:Online magazines published in the United States
4022:Global Investigative Journalism Conference 2013
3801:"České centrum pro investigativní žurnalistiku"
3697:"MANS — Mreža za afirmaciju nevladinog sektora"
3510:"infoLibre – Información libre e independiente"
4018:"Global Shining Light Award Winners Announced"
3528:"Global Anti-Corruption Consortium - Projects"
3492:"inkyfada.com, média indépendant basé à Tunis"
2518:
822:from the registry. Reporting about this are:
4732:Organizations listed in Russia as undesirable
4353:
3160:
810:Luxembourg ultimate beneficial owner database
2543:: CS1 maint: multiple names: authors list (
2372:: CS1 maint: multiple names: authors list (
2271:: CS1 maint: multiple names: authors list (
1825:
1691:
564:, President of Azerbaijan – Other mentions:
152:. Sullivan was serving as the editor of the
4184:"Clooney Offers To Take On Ismayilova Case"
2891:"OCCRP Person of the Year - Vladimir Putin"
1803:"VimpelCom fined $ 795m in corruption case"
1752:
1561:. The Associated Press. September 10, 2013.
1025:
846:Arab Reporters for Investigative Journalism
629:, President of Venezuela – Other mentions:
547:
4360:
4346:
4330:
4115:
4015:
3474:"Últimas noticias de Argentina y el mundo"
2932:
2930:
1976:
1891:
248:'s long-time President and Prime Minister
36:
3980:Culture, Media and Sport Select Committee
3679:"Tényfeltárás, oknyomozás, adatújságírás"
3194:"Le Monde - Toute l'actualité en continu"
2847:"OCCRP names Aliyev "Person of the Year""
2337:
2080:"The story behind the #29Leaks data dump"
1826:Schreck, Carl; Eckel, Mike (2016-02-19).
1612:
1610:
1271:'s Tom Renner Award for crime reporting.
1221:
4712:News agencies based in the United States
3636:"Hetq - Новости, статьи и расследования"
2048:"#29Leaks: Inside a London Company Mill"
1085:, Investigative Journalists of Armenia (
436:
3976:"Memorandum submitted by Drew Sullivan"
3226:"Investigative reporting project Italy"
2954:
2927:
2201:
1697:
645:/Luis Alberto Rodríguez, Vladimir Putin
328:U.S. Securities and Exchange Commission
165:Global Investigative Journalism Network
14:
4699:
4635:
3984:House of Commons of the United Kingdom
2683:
2681:
2173:
2171:
2169:
2140:
2138:
2123:from the original on December 14, 2019
2104:
2102:
2073:
2071:
2069:
1930:
1616:
1607:
902:McClatchy/Miami Herald/El Nuevo Herald
500:
140:non-governmental organizations (NGO).
4341:
3113:
3111:
3109:
3107:
3105:
3103:
3101:
2819:
2817:
2762:
2236:
2144:
2077:
2040:
1997:
1828:"VimpelCom To Pay $ 795 Million Fine"
1724:
1722:
1346:European Investigative Collaborations
1274:
416:The release was compared to both the
270:an island off the coast of Montenegro
170:In March 2022, OCCRP was labeled as "
4625:
4213:"The Khadija Project - Corruptistan"
4116:Ismayilova, Khadija (28 June 2011).
3570:"The Journalism Development Network"
3345:Süddeutsche.de GmbH, Munich, Germany
2472:"NarcoFiles: The New Criminal Order"
2309:
2303:
2108:
1196:International Center for Journalists
1190:OCCRP is supported by grants by the
552:Since 2012, OCCRP has dedicated the
400:The 450 gigabytes of data came from
186:
4564:Hamad bin Jassim bin Jaber Al Thani
4210:
4099:"Radio Free Europe / Radio Liberty"
3996:
2731:
2678:
2576:
2469:
2279:
2166:
2135:
2109:Hall, Kevin G. (December 5, 2019).
2099:
2078:Smith, Suzanne (December 4, 2019).
2066:
1951:
1945:
1368:
1269:Investigative Reporters and Editors
1232:Investigative Reporters and Editors
1009:667 arrests, warrants, or sentences
382:
24:
4722:Journalism organizations in Europe
4283:"Khadija Ismayilova v. Azerbaijan"
3098:
2814:
2601:
2406:
1970:
1892:Fitzgibbon, Will (April 4, 2016).
1719:
1617:Deliso, Chris (October 27, 2015).
1510:"In Hungary, Corruption Continues"
154:Center for Investigative Reporting
25:
4743:
4727:Organizations established in 2006
4367:
4305:
4167:
4152:
2444:
2295:. 7 December 2019. Archived from
1200:United States Department of State
953:Global Anti-Corruption Consortium
272:owned by Đukanović's good friend
226:
182:
4684:
4672:
4660:
4634:
4624:
4615:
4614:
4310:
4247:
4223:
4204:
4176:
4161:
4146:
4128:
4109:
4091:
4077:
4048:
4028:
4009:
3990:
3968:
3942:
3924:
3895:
3885:"OCCRP Finalist for Pearl Award"
3877:
3863:
3849:
3835:
3811:
3793:
3775:
3750:
3725:
3707:
3689:
3671:
2560:"The Transnational Public Enemy"
2557:
2310:Hope, Alan (December 22, 2019).
1420:"The Global Shining Light Award"
793:
519:and 69 media partners including
461:In February 2023, together with
337:
297:, a cousin of Russian President
190:
163:Citation of Excellence from the
3646:
3628:
3618:"Prvi kada je u pitanju znanje"
3610:
3586:
3562:
3544:
3520:
3502:
3484:
3466:
3448:
3430:
3412:
3387:
3377:"woxx – déi aner Wochenzeitung"
3369:
3351:
3333:
3315:
3297:
3279:
3261:
3243:
3218:
3204:
3186:
3135:
3073:
3048:
3023:
2997:
2973:
2948:
2905:
2883:
2861:
2839:
2800:
2786:
2775:from the original on 2023-12-24
2756:
2745:from the original on 2023-12-14
2720:from the original on 2023-12-24
2706:
2695:from the original on 2023-12-14
2652:
2626:
2615:from the original on 2023-11-21
2590:from the original on 2023-11-30
2551:
2512:
2488:
2463:
2438:
2419:
2400:
2380:
2331:
2230:
2195:
2145:Feidt, Dan (December 4, 2019).
2016:
1991:
1977:Fitzgibbon, Will (2019-03-04).
1931:Carden, James (April 4, 2016).
1924:
1906:
1885:
1865:
1844:
1832:Radio Free Europe/Radio Liberty
1819:
1795:
1771:
1746:
1698:Harding, Luke (20 March 2017).
1677:
1663:
1645:
1631:
1593:
1565:
1281:Radio Free Europe/Radio Liberty
1165:Belarusian Investigative Center
740:, Former Chancellor of Austria
594:– Other mentions: Darko Šarić,
408:rules and had created banks in
305:Swedish telecom bribery scandal
159:In 2019 the project received a
4288:European Court of Human Rights
4016:GIJN Staff (15 October 2013).
3031:"Aleksandr Lukashenko - OCCRP"
1545:
1531:
1502:
1473:
1455:
1430:
1412:
1387:
1362:
1323:European Court of Human Rights
1312:offered to act as her lawyer.
801:
13:
1:
4231:"OCCRP blocked in Azerbaijan"
2202:Gibbons, Katie (2023-12-24).
1356:
1341:Distributed Denial of Secrets
702:Denis-Christel Sassou Nguesso
538:
521:Distributed Denial of Secrets
491:Colombian prosecutor’s office
483:Distributed Denial of Secrets
476:
456:
395:Distributed Denial of Secrets
239:
231:In 2013, it investigated the
4506:Sigmundur Davíð Gunnlaugsson
4398:United States as a tax haven
4189:RadioFreeEurope/RadioLiberty
4122:RadioFreeEurope/RadioLiberty
4103:RadioFreeEurope/RadioLiberty
4085:"ICIJ Wins Tom Renner Award"
3909:. 2011-10-18. Archived from
2660:"Cyprus Confidential - ICIJ"
1516:. 2009-04-09. Archived from
1487:. 2010-11-16. Archived from
774:Prime Minister of Bangladesh
7:
4496:Khalifa bin Zayed Al Nahyan
4062:. June 2010. Archived from
3999:"First Bank - First Family"
1335:Center for Public Integrity
1328:
1012:417 official investigations
313:Swedish Television and the
10:
4748:
4549:Hamad bin Khalifa Al Thani
4060:American Journalism Review
3859:. PR Newswire. 2016-04-15.
970:
617:First Family of Azerbaijan
504:
386:
279:
161:Global Shining Light Award
143:
4610:
4582:
4514:
4466:
4436:
4375:
2763:Solutions, BDigital Web.
1601:"First Family First Bank"
1227:journalism can provide."
1038:. OCCRP is governed by a
994:
758:, President of Nicaragua
752:European Court of Justice
493:which had been hacked by
102:
81:
71:
52:
44:
35:
4707:Investigative journalism
4515:Former heads of state or
3889:www.reportingproject.net
3871:"2015 IRE Award winners"
1444:(in Russian). 2022-03-05
1212:Open Society Foundations
1026:Organization and funding
782:Drew Sullivan said that
554:Person of the Year Award
548:Person of the Year Award
244:It published stories on
172:undesirable organization
3819:"OCCRP Network Members"
1954:"The Troika Laundromat"
1399:www.magnitskyawards.com
1306:Eurovision Song Contest
177:
4491:Salman of Saudi Arabia
1753:Westerberg (TT), Ola.
1222:Awards and recognition
1036:501(c)(3) organization
1006:767 government actions
960:Azerbaijani Laundromat
768:, Attorney-General of
754:, President of Turkey
736:, President of Turkey
714:, President of Turkey
511:In November 2023, the
309:In 2015, working with
4403:Panama as a tax haven
4319:at Wikimedia Commons
4260:Amnesty International
3932:"Offshore Crime, Inc"
1624:The American Interest
1321:In January 2019, the
1124:, SCOOP-Macedonia in
1021:132 corporate actions
766:María Consuelo Porras
732:, President of Syria
592:Parliament of Romania
533:Nikos Christodoulides
443:Russian asset tracker
437:Russian asset tracker
406:anti-money laundering
4517:government mentioned
4469:government mentioned
4437:Organizations under
4087:. OCCRP. 2009-04-02.
3594:"Board of Directors"
3214:. February 27, 2020.
2183:financeuncovered.org
1687:. OCCRP. 2014-08-21.
1673:. OCCRP. 2014-11-28.
1641:. OCCRP. 2014-07-01.
1603:. OCCRP. 2012-05-20.
756:Recep Tayyip Erdoğan
738:Recep Tayyip Erdoğan
726:Alexander Lukashenko
342:OCCRP worked on the
266:smuggling cigarettes
4591:Süddeutsche Zeitung
4524:Bidzina Ivanishvili
3462:. December 8, 2020.
3399:www.miamiherald.com
2116:McClatchy DC Bureau
1998:Burroughs, Callum.
1881:. October 25, 2017.
1539:"Magnitsky Stories"
1265:Overseas Press Club
1252:offshore tax havens
1204:Swiss Confederation
1048:Anders Alexanderson
884:Süddeutsche Zeitung
680:Mohammed bin Salman
525:Cyprus Confidential
507:Cyprus Confidential
501:Cyprus Confidential
353:Süddeutsche Zeitung
332:Golden Shovel Award
32:
4467:Heads of state or
4456:Ramón Fonseca Mora
3873:. IRE. 2016-04-16.
3805:www.investigace.cz
2666:. 14 November 2023
2640:. 15 November 2023
2317:The Brussels Times
2054:. December 4, 2019
1639:"Unholy Alliances"
1558:The New York Times
1285:Khadija Ismayilova
1275:Khadija Ismayilova
1236:Khadija Ismayilova
1069:OCCRP include the
1046:, David Boardman,
1040:board of directors
393:In December 2019,
291:Russian Laundromat
202:. You can help by
30:
4648:
4647:
4559:Ahmed al-Mirghani
4539:Ali Abu al-Ragheb
4534:Silvio Berlusconi
4315:Media related to
4263:. 10 January 2019
4192:. 19 January 2016
4056:"Playing Defense"
2396:. March 21, 2022.
1578:Radio Free Europe
1514:The Vienna Review
1485:Jurnalul Naţional
1261:tobacco smuggling
1216:Knight Foundation
1015:245 civic actions
748:Yevgeny Prigozhin
668:Actor of the Year
578:Miroslav Mišković
517:Paper trail media
377:Troika laundromat
346:project with the
220:
219:
118:
117:
16:(Redirected from
4739:
4689:
4688:
4677:
4676:
4675:
4665:
4664:
4656:
4638:
4637:
4628:
4627:
4618:
4617:
4501:Petro Poroshenko
4476:Malcolm Turnbull
4362:
4355:
4348:
4339:
4338:
4334:
4329:
4328:
4326:Official website
4314:
4300:
4299:
4297:
4295:
4279:
4273:
4272:
4270:
4268:
4251:
4245:
4244:
4242:
4241:
4227:
4221:
4220:
4208:
4202:
4201:
4199:
4197:
4180:
4174:
4173:
4165:
4159:
4158:
4150:
4144:
4143:
4132:
4126:
4125:
4113:
4107:
4106:
4095:
4089:
4088:
4081:
4075:
4074:
4072:
4071:
4052:
4046:
4045:
4032:
4026:
4025:
4013:
4007:
4006:
3994:
3988:
3987:
3972:
3966:
3965:
3963:
3961:
3946:
3940:
3939:
3928:
3922:
3921:
3919:
3918:
3899:
3893:
3892:
3881:
3875:
3874:
3867:
3861:
3860:
3853:
3847:
3846:
3839:
3833:
3832:
3830:
3829:
3815:
3809:
3808:
3797:
3791:
3790:
3779:
3773:
3772:
3770:
3768:
3754:
3748:
3747:
3745:
3743:
3729:
3723:
3722:
3711:
3705:
3704:
3693:
3687:
3686:
3675:
3669:
3668:
3666:
3665:
3656:. Archived from
3650:
3644:
3643:
3642:. 15 April 2016.
3632:
3626:
3625:
3614:
3608:
3607:
3605:
3604:
3590:
3584:
3583:
3581:
3580:
3566:
3560:
3559:
3552:"Impact to Date"
3548:
3542:
3541:
3539:
3538:
3532:Transparency.org
3524:
3518:
3517:
3506:
3500:
3499:
3488:
3482:
3481:
3470:
3464:
3463:
3452:
3446:
3445:
3434:
3428:
3427:
3416:
3410:
3409:
3407:
3405:
3391:
3385:
3384:
3373:
3367:
3366:
3355:
3349:
3348:
3337:
3331:
3330:
3319:
3313:
3312:
3311:. 30 March 2023.
3301:
3295:
3294:
3283:
3277:
3276:
3265:
3259:
3258:
3251:"Важные истории"
3247:
3241:
3240:
3238:
3236:
3222:
3216:
3215:
3208:
3202:
3201:
3190:
3184:
3183:
3181:
3179:
3164:
3158:
3157:
3155:
3153:
3139:
3133:
3132:
3130:
3129:
3115:
3096:
3095:
3093:
3092:
3077:
3071:
3070:
3068:
3067:
3052:
3046:
3045:
3043:
3042:
3027:
3021:
3020:
3018:
3016:
3001:
2995:
2994:
2992:
2991:
2977:
2971:
2970:
2968:
2967:
2952:
2946:
2945:
2934:
2925:
2924:
2922:
2920:
2909:
2903:
2902:
2900:
2898:
2887:
2881:
2880:
2878:
2876:
2865:
2859:
2858:
2856:
2854:
2843:
2837:
2836:
2834:
2832:
2821:
2812:
2811:
2804:
2798:
2797:
2790:
2784:
2783:
2781:
2780:
2760:
2754:
2753:
2751:
2750:
2735:
2729:
2728:
2726:
2725:
2710:
2704:
2703:
2701:
2700:
2685:
2676:
2675:
2673:
2671:
2656:
2650:
2649:
2647:
2645:
2630:
2624:
2623:
2621:
2620:
2605:
2599:
2598:
2596:
2595:
2580:
2574:
2573:
2571:
2570:
2555:
2549:
2548:
2542:
2534:
2532:
2531:
2516:
2510:
2509:
2507:
2506:
2492:
2486:
2485:
2483:
2482:
2467:
2461:
2460:
2458:
2457:
2442:
2436:
2435:
2423:
2417:
2416:
2407:Boffey, Daniel.
2404:
2398:
2397:
2384:
2378:
2377:
2371:
2363:
2361:
2360:
2335:
2329:
2328:
2326:
2324:
2307:
2301:
2300:
2283:
2277:
2276:
2270:
2262:
2260:
2259:
2234:
2228:
2227:
2225:
2224:
2199:
2193:
2192:
2190:
2189:
2175:
2164:
2163:
2161:
2159:
2142:
2133:
2132:
2130:
2128:
2106:
2097:
2096:
2094:
2092:
2075:
2064:
2063:
2061:
2059:
2044:
2038:
2037:
2035:
2034:
2028:Business Insider
2020:
2014:
2013:
2011:
2010:
2004:Business Insider
1995:
1989:
1988:
1986:
1985:
1974:
1968:
1967:
1965:
1964:
1949:
1943:
1942:
1928:
1922:
1921:
1920:. April 5, 2016.
1910:
1904:
1903:
1889:
1883:
1882:
1878:The Moscow Times
1869:
1863:
1862:
1848:
1842:
1841:
1839:
1838:
1823:
1817:
1816:
1814:
1813:
1799:
1793:
1792:
1790:
1789:
1775:
1769:
1768:
1766:
1765:
1750:
1744:
1743:
1741:
1740:
1726:
1717:
1716:
1714:
1712:
1695:
1689:
1688:
1681:
1675:
1674:
1667:
1661:
1660:
1653:"Asasin-in-lege"
1649:
1643:
1642:
1635:
1629:
1628:
1614:
1605:
1604:
1597:
1591:
1590:
1588:
1586:
1569:
1563:
1562:
1549:
1543:
1542:
1535:
1529:
1528:
1526:
1525:
1506:
1500:
1499:
1497:
1496:
1477:
1471:
1470:
1459:
1453:
1452:
1450:
1449:
1434:
1428:
1427:
1416:
1410:
1409:
1407:
1406:
1391:
1385:
1384:
1382:
1381:
1366:
1256:money laundering
1230:It won the 2015
1146:
1107:
1056:Saska Cvetkovska
946:
880:(Czech Republic)
879:
854:
720:Ihor Kolomoyskyi
608:, Milo Đukanović
596:Gulnara Karimova
402:Formations House
389:Formations House
383:Formations House
366:Petro Poroshenko
287:money laundering
215:
212:
194:
187:
114:
111:
109:
98:
96:crime prevention
40:
33:
29:
21:
4747:
4746:
4742:
4741:
4740:
4738:
4737:
4736:
4697:
4696:
4695:
4683:
4673:
4671:
4659:
4651:
4649:
4644:
4606:
4602:Paradise Papers
4578:
4569:Pavlo Lazarenko
4516:
4510:
4468:
4462:
4446:Mossack Fonseca
4438:
4432:
4371:
4366:
4324:
4323:
4308:
4303:
4293:
4291:
4281:
4280:
4276:
4266:
4264:
4253:
4252:
4248:
4239:
4237:
4229:
4228:
4224:
4209:
4205:
4195:
4193:
4182:
4181:
4177:
4166:
4162:
4151:
4147:
4134:
4133:
4129:
4114:
4110:
4097:
4096:
4092:
4083:
4082:
4078:
4069:
4067:
4054:
4053:
4049:
4034:
4033:
4029:
4014:
4010:
3995:
3991:
3986:. January 2009.
3974:
3973:
3969:
3959:
3957:
3948:
3947:
3943:
3930:
3929:
3925:
3916:
3914:
3901:
3900:
3896:
3883:
3882:
3878:
3869:
3868:
3864:
3855:
3854:
3850:
3841:
3840:
3836:
3827:
3825:
3817:
3816:
3812:
3799:
3798:
3794:
3781:
3780:
3776:
3766:
3764:
3756:
3755:
3751:
3741:
3739:
3731:
3730:
3726:
3713:
3712:
3708:
3695:
3694:
3690:
3685:. May 26, 2018.
3677:
3676:
3672:
3663:
3661:
3652:
3651:
3647:
3634:
3633:
3629:
3622:www.cins.org.rs
3616:
3615:
3611:
3602:
3600:
3592:
3591:
3587:
3578:
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3147:aleph.occrp.org
3141:
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3040:
3038:
3029:
3028:
3024:
3014:
3012:
3003:
3002:
2998:
2989:
2987:
2981:"Joseph Muscat"
2979:
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2698:
2696:
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2643:
2641:
2638:The Irish Times
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2299:on 5 July 2021.
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2017:
2008:
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1996:
1992:
1983:
1981:
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1962:
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1950:
1946:
1929:
1925:
1912:
1911:
1907:
1890:
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1856:Pulitzer Center
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1379:
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1367:
1363:
1359:
1337:(United States)
1331:
1277:
1224:
1140:
1101:
1028:
997:
973:
955:
950:
940:
873:
848:
812:
804:
796:
788:Rodrigo Duterte
734:Bashar al-Assad
650:Rodrigo Duterte
635:Bashar al-Assad
631:Rodrigo Duterte
621:Nikola Gruevski
550:
541:
509:
503:
479:
459:
439:
422:Paradise Papers
391:
385:
340:
307:
282:
242:
229:
216:
210:
207:
200:needs expansion
185:
180:
146:
130:organized crime
106:
85:
67:
28:
23:
22:
15:
12:
11:
5:
4745:
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4571:
4566:
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4556:
4551:
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4544:Benazir Bhutto
4541:
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4526:
4520:
4518:
4512:
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4509:
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4498:
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4481:Mauricio Macri
4478:
4472:
4470:
4464:
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4459:
4458:
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4451:Jürgen Mossack
4442:
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4364:
4357:
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4307:
4306:External links
4304:
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4274:
4246:
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4145:
4127:
4108:
4090:
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4041:New York Times
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3923:
3894:
3876:
3862:
3848:
3834:
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3749:
3724:
3706:
3701:www.mans.co.me
3688:
3670:
3645:
3627:
3609:
3585:
3561:
3543:
3519:
3501:
3483:
3465:
3456:"Armando.info"
3447:
3429:
3411:
3395:"Miami Herald"
3386:
3368:
3350:
3332:
3327:investigace.cz
3314:
3296:
3278:
3260:
3255:istories.media
3242:
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3203:
3185:
3159:
3134:
3097:
3072:
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2972:
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2926:
2904:
2882:
2860:
2838:
2813:
2799:
2785:
2755:
2741:. 2023-11-14.
2730:
2716:. 2023-11-23.
2705:
2691:. 2023-11-15.
2677:
2651:
2625:
2611:. 2023-11-14.
2600:
2586:. 2023-11-14.
2575:
2550:
2511:
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2330:
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2278:
2229:
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2098:
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2039:
2015:
1990:
1969:
1944:
1923:
1905:
1884:
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1818:
1794:
1770:
1745:
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1690:
1676:
1662:
1644:
1630:
1606:
1592:
1581:. Sep 10, 2013
1564:
1544:
1530:
1501:
1472:
1467:Deutsche Welle
1454:
1429:
1411:
1386:
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1338:
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1214:(OSF) and the
1027:
1024:
1023:
1022:
1019:
1016:
1013:
1010:
1007:
1004:
996:
993:
985:misinformation
972:
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949:
948:
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911:
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899:
893:
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871:Investigace.cz
868:
862:
856:
843:
840:IStories.media
837:
831:
824:
811:
808:
803:
800:
795:
792:
780:
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762:
744:
742:Sebastian Kurz
722:
708:Jair Bolsonaro
704:
686:
672:Vladimir Putin
660:
646:
627:Nicolás Maduro
623:
613:Milo Đukanović
609:
602:Vladimir Putin
598:
588:
574:Vladimir Putin
570:Milo Đukanović
566:Naser Kelmendi
549:
546:
540:
537:
529:Vladimir Putin
505:Main article:
502:
499:
478:
475:
458:
455:
447:Vladimir Putin
438:
435:
387:Main article:
384:
381:
358:Vladimir Putin
339:
336:
315:TT News Agency
306:
303:
299:Vladimir Putin
281:
278:
274:Stanko Subotic
268:to Italy from
250:Milo Đukanović
241:
238:
228:
227:Magnitsky case
225:
218:
217:
197:
195:
184:
183:Investigations
181:
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4:
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4574:Ronald Reagan
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4486:Rafael Correa
4484:
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4471:
4465:
4457:
4454:
4452:
4449:
4448:
4447:
4444:
4443:
4441:
4439:investigation
4435:
4429:
4428:South America
4426:
4424:
4423:North America
4421:
4419:
4416:
4414:
4411:
4409:
4406:
4404:
4401:
4399:
4396:
4394:
4393:Whistleblower
4391:
4389:
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4384:
4381:
4380:
4378:
4374:
4370:
4369:Panama Papers
4363:
4358:
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4333:
4327:
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4214:
4207:
4191:
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4185:
4179:
4171:
4164:
4156:
4149:
4141:
4140:www.occrp.org
4137:
4131:
4123:
4119:
4112:
4104:
4100:
4094:
4086:
4080:
4066:on 2013-07-22
4065:
4061:
4057:
4051:
4044:. 2010-08-18.
4043:
4042:
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4019:
4012:
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4000:
3993:
3985:
3981:
3977:
3971:
3955:
3951:
3945:
3937:
3936:www.occrp.org
3933:
3927:
3913:on 2017-10-18
3912:
3908:
3904:
3898:
3891:. 2010-03-18.
3890:
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3866:
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3823:www.occrp.org
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3674:
3660:on 2011-04-04
3659:
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3599:
3598:www.occrp.org
3595:
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3558:. 8 May 2024.
3557:
3556:www.occrp.org
3553:
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3425:
3424:revista piauí
3421:
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3396:
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3123:www.occrp.org
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3085:www.occrp.org
3082:
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3060:www.occrp.org
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3035:www.occrp.org
3032:
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3010:
3009:www.occrp.org
3006:
3000:
2986:
2985:www.occrp.org
2982:
2976:
2962:
2961:www.occrp.org
2958:
2957:"DANSKE BANK"
2955:OCCRP Staff.
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2250:
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2074:
2072:
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2053:
2049:
2043:
2029:
2025:
2019:
2005:
2001:
1994:
1980:
1973:
1959:
1955:
1948:
1940:
1939:
1934:
1927:
1919:
1915:
1909:
1901:
1900:
1895:
1888:
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1879:
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1829:
1822:
1808:
1804:
1798:
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1783:www.occrp.org
1780:
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1756:
1749:
1735:
1734:www.occrp.org
1731:
1725:
1723:
1707:
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1701:
1694:
1686:
1680:
1672:
1666:
1659:. 2014-11-28.
1658:
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1611:
1602:
1596:
1580:
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1560:
1559:
1554:
1548:
1540:
1534:
1520:on 2012-03-14
1519:
1515:
1511:
1505:
1491:on 2017-10-18
1490:
1486:
1482:
1476:
1469:. 2010-06-19.
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1415:
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1313:
1311:
1307:
1301:
1299:
1294:
1290:
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1272:
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1266:
1263:that won the
1262:
1257:
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1245:
1241:
1237:
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1228:
1219:
1217:
1213:
1209:
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1201:
1197:
1194:(USAID), the
1193:
1188:
1186:
1182:
1178:
1174:
1170:
1169:Novaya Gazeta
1166:
1162:
1158:
1154:
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1144:
1139:
1138:Slidstvo.info
1135:
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1127:
1123:
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1100:
1096:
1092:
1088:
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1080:
1076:
1072:
1067:
1065:
1061:
1060:Drew Sullivan
1057:
1053:
1049:
1045:
1044:Marina Gorbis
1041:
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927:
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909:
908:Revista Piauí
906:
903:
900:
897:
894:
891:
888:
885:
882:
877:
872:
869:
866:
863:
860:
857:
855:(Middle East)
852:
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844:
841:
838:
835:
832:
829:
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825:
823:
821:
817:
807:
799:
794:Daily Updates
791:
789:
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1938:The Nation
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1812:2023-12-24
1807:www.ft.com
1788:2023-12-24
1764:2023-12-24
1739:2023-12-24
1524:2010-12-10
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