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 …
Tory party treasurer’s brother and business partner was involved in now-banned binary options industry
The brother and business partner of new Tory party co-treasurer Ehud Sheleg, was involved in …
How to Inherit a Villa, Kremlin Style
We discovered the family of Igor Shuvalov, Russia’s former deputy first prime minister, owned a …
Australian extractive giant dodges $15.8m capital gains tax after Namibian uranium mine sale
In a joint investigation with The Namibian, we established that the southern African country missed …
What a Liberty! How one of the world’s biggest telecom companies is set to pocket a €7.2 BILLION tax free windfall
With de Spiegel Online, we revealed the huge tax-free profits telecom giant, Liberty Global is …
How court papers revealed massive boardroom bust-up and bribery allegations at Berkeley Group
Bosses at Berkeley Group, the phenomenally successful housebuilder, were accused by their own former finance director …
‘Indefensible’! How housing boss scooped £174m from Britain’s property boom
The extraordinary levels of executive pay and the vast profits amassed by Britain’s most successful …
Low tax guaranteed: how a Russian mining giant has saved $16.5m in Burkina Faso – one of the world’s poorest countries
The impoverished citizens of Burkina Faso have missed out on an estimated $16.5m in gold …
Exclusive: UK fraudsters’ Dubai properties identified
We dug through #DubaiLeaks files, a cache of Dubai property ownership data passed to the …
Dubai Leaks: Confidential property records suggest Emirate is world’s ‘Costa del Crime’
A major leak of property and residency records has revealed the owners of hundreds of …
