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Agents of Secrecy
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Seychelles secrets: Island tourist paradise home to Russia-linked firm exploiting UK laws
Unmasked: The Russian who secretly paid ex-Trump aide to lobby for Albanian politician in Washington
EXPLAINER VIDEO: How sham companies are created in the UK to benefit money launderers
Exposed: How Russia-facing company formation agents took over the darkest corners of corporate Britain
IOS: pioneering secrecy firm dogged by allegations of money laundering and 'fake' documents
How a Bristol barber shop links Boston marathon bomb probe and host of international corruption scandals
Meet the old school friends running a UK formation agency linked to the Russian laundromat scandal
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Clear filters
East African journalists and activists: Apply for our next Understanding Company Accounts eLearning course
By
Ted Jeory
8 Apr
West African journalists and activists: Apply for our next Understanding Company Accounts eLearning course
By
Ted Jeory
and
Nick Mathiason
12 Jan
FU announcements
Our next Understanding Company Accounts course: Applications now open
By
Ted Jeory
and
Nick Mathiason
30 Nov 2023
Money Laundering
,
Seychelles
,
Russia
Seychelles HQ of Russian-owned corporate secrecy factory raided in police crackdown
By
Simon Bowers
21 Nov 2023
Beneficial Ownership
,
Seychelles
,
Russia
,
UK
,
Ukraine
Seychelles secrets: Island tourist paradise home to Russia-linked firm exploiting UK laws
By
Simon Bowers
2 Nov 2023
Beneficial Ownership
,
Seychelles
,
Russia
,
albania
,
UK
,
USA
Unmasked: The Russian who secretly paid ex-Trump aide to lobby for Albanian politician in Washington
By
Simon Bowers
2 Nov 2023
Kleptocracy
,
Corruption
,
Transparency
,
Extractive Industry
Hereditary Kleptocracy in Chad: A Special Report
By
Warren Thompson
19 Oct 2023
Debt
,
Kenya
,
Africa
Indebted: With Africa Uncensored and The Guardian, we help explain how sovereign debt is sinking Kenya
By
Warren Thompson
and
Nick Mathiason
19 Sept 2023
Debt
,
Africa
,
South Africa
,
Ghana
,
Egypt
,
Ethiopia
,
Nigeria
,
Zambia
,
Kenya
,
Angola
,
Zimbabwe
From debt to death on the streets: Just how big is Africa's loans crisis?
By
Warren Thompson
27 Jul 2023
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Dark Art
Investigating the illicit trade in stolen art and antiquities
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Agents of Secrecy
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Exposing the business interests of Myanmar military
We work with covert researchers and Myanmar Now to show how global companies enrich the country's military regime.
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The Pandora Papers
The Pandora Papers is the biggest journalism collaboration in history, containing almost 12 million files pored over by more than 600 journalists from different media organisations around the world over many months.
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The London Connection
Investigating how London enables powerful politicians and their networks to hide their wealth.
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#ShellKnew
A major new leak of documents exposes what Shell knew about a notorious billion-dollar oil deal in Nigeria.
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Capital Gains Tax
When international companies sell hugely profitable assets such as oil fields or mobile phone businesses, poor countries miss out on billions of dollars in capital gains tax. We uncover a massive new corporate tax dodge.
Read more
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