The Evidence: Classified files shed light on JP Morgan role in ‘corrupt’ oil deal payout
by Margot Gibbs and Lionel Faull Classified documents from Britain’s financial crime agency have revealed …
A fishy business: how a European seafood giant shifted its profits out of Namibia
Most reporting about tax avoidance schemes in Africa focuses on oil and mining giants. Until …
Isabel dos Santos: Cape Verde government to probe billionaire’s bank after Luanda Leaks revelations
by Margarida Fontes and Margot Gibbs Cape Verde’s finance minister has ordered an immediate investigation …
Luanda Leaks: Isabel dos Santos and her Cape Verde banking paradise
A major leak of secret documents detailing the finances of Africa’s richest woman has raised …
Russia’s richest woman quits role at London Mayor’s charity after Finance Uncovered investigation
Russia’s richest woman, who moved to London after her husband was dismissed as mayor of …
VFS: The ‘exploitative’ Dubai-based firm fuelling a massive surge in Home Office profits from UK visas
Finance Uncovered worked with The Independent to publish an investigation into how the UK’s Home …
‘A moral crime’: Leaked contract reveals how shipowners wash their hands of toxic vessels via offshore world
Confidential documents leaked as part of a major collaboration between investigative journalists reveal how international …
The Swiss chateau, the British oil trader and Nigeria’s OPL245 ‘corruption’ scandal
Finance Uncovered worked with The Times in London and journalists and activists in its international …
Revealed: The UK company and Caribbean tax haven cashing in on one of the world’s deadliest trades – shipbreaking
A UK company that acts as a formal outpost for a tiny Caribbean tax haven …
How to Inherit a Villa, Kremlin Style
We discovered the family of Igor Shuvalov, Russia’s former deputy first prime minister, owned a …