Serious Fraud Office targets luxury Surrey mansion linked to the ‘robber baron’ of Uzbekistan
The UK anti-fraud agency has posted an official notice detailing for the first time part …
One of Finance Uncovered’s areas of focus is tax abuse and the used of tax havens by multinational companies.
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 …
The British company that set up firms for international criminals
Finance Uncovered worked with the Organized Crime and Corruption Reporting Project (OCCRP), The Times and a …
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 …
Daughter of African kleptocrat has £13m London mansion: How we discovered it
Finance Uncovered worked with a senior journalist in Angola to publish a version of the …
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 …
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 …