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Stories & Investigations
We work with journalists around the world to produce hard-hitting follow the money investigations
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Agents of Secrecy
Our investigation takes you deeper inside the corporate secrecy industry than ever before.
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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
Location
Cambodia
London
UK
Russia
Latvia
Kenya
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Central Africa
Myanmar
Nigeria
Nepal
Angola
Syria
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Pakistan
Namibia
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St Kitts and Nevis
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Topic
Antiquities trade
Enablers
Corruption
Beneficial Ownership
Infrastructure
Debt
Human Rights
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Clear filters
Antiquities trade
,
Cambodia
Dark art: Tracing Cambodia’s ‘looted’ Treasures
By
Malia Politzer
,
Spencer Woodman
,
Peter Whoriskey
and
Nicole Sadek
15 Aug
Enablers
,
Corruption
,
Beneficial Ownership
,
London
,
UK
,
Russia
,
Latvia
LAS: Making millions from corporate secrecy
By
Simon Bowers
11 Aug
Enablers
,
Corruption
,
Beneficial Ownership
,
UK
,
Latvia
,
Russia
IOS: pioneering secrecy firm dogged by allegations of money laundering and 'fake' documents
By
Simon Bowers
7 Aug
Enablers
,
Corruption
,
Beneficial Ownership
,
UK
,
Latvia
How a Bristol barber shop links Boston marathon bomb probe and host of international corruption scandals
By
Simon Bowers
5 Aug
Enablers
,
Corruption
,
Beneficial Ownership
,
UK
,
Russia
Meet the old school friends running a UK formation agency linked to the Russian laundromat scandal
By
Leila Haddou
and
Simon Bowers
3 Aug
Corruption
,
Enablers
,
Beneficial Ownership
,
UK
EXPLAINER VIDEO: How sham companies are created in the UK to benefit money launderers
By
Simon Bowers
,
Clement Kumalija
and
Purity Mukami
3 Aug
Enablers
,
Corruption
,
Beneficial Ownership
,
UK
,
Russia
,
Latvia
Exposed: How Russia-facing company formation agents took over the darkest corners of corporate Britain
By
Simon Bowers
,
Purity Mukami
and
Leila Haddou
2 Aug
Beneficial Ownership
,
Kenya
Will Kenya allow its people to discover the true beneficiaries of government contracts?
By
Purity Mukami
21 Jul
Infrastructure
,
Debt
,
Zambia
Zambia's sovereign debt crisis: How foreign creditors have all the power over country's economic recovery
By
Charles Mafa
and
Nick Mathiason
26 Jun
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Agents of Secrecy
Our investigation takes you deeper inside the corporate secrecy industry than ever before.
Read more
Exposing Myanmar military's business interests
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.
Read more
The London Connection
Investigating how London enables powerful politicians and their networks to hide their wealth.
Read more
#ShellKnew
A major new leak of documents exposes what Shell knew about a notorious billion-dollar oil deal in Nigeria.
Read more
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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