How to Inherit a Villa, Kremlin Style
We discovered the family of Igor Shuvalov, Russia’s former deputy first prime minister, owned a …
Investigating the City players who benefit from Britain’s key place in the world of international finance.
We discovered the family of Igor Shuvalov, Russia’s former deputy first prime minister, owned a …
Bosses at Berkeley Group, the phenomenally successful housebuilder, were accused by their own former finance director …
Ananya Bhardwaj, special correspondent at India’s The Print, attended our investigating illicit finance training in …
The extraordinary levels of executive pay and the vast profits amassed by Britain’s most successful …
At a little known but powerful international court of arbitration, so secretive that senior officials …
A major leak of property and residency records has revealed the owners of hundreds of …
By Margot Gibbs and Lionel Faull A leak of private property data in Dubai has …
by Margot Gibbs and Nick Mathiason A leaked private database of property details in Dubai …
By Lionel Faull and Margot Gibbs It is known as the ‘Beverly Hills of Dubai’, …
Reporters from the Ukraine working for Slidstvo.info and the Organised Crime & Corruption Reporting Project …