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 der 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 …
Dubai Leaks: Was Nigeria’s OPL245 oil cash laundered in secretive Emirate?
By Margot Gibbs and Lionel Faull A leak of private property data in Dubai has …
Dubai Leaks: Property treasure chest owned by City tycoon suspected of massive tax fraud
by Margot Gibbs and Nick Mathiason A leaked private database of property details in Dubai …
Welcome to the ‘Beverly Hills of Dubai’ – a postcode for kleptocrats
By Lionel Faull and Margot Gibbs It is known as the ‘Beverly Hills of Dubai’, …
