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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
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Sovereign debt
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Kenya
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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
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
Surrogacy
,
UK
,
Georgia
,
Kenya
,
Mexico
,
Ukraine
Anger as UK police claim they’re unable to prosecute ‘criminal’ surrogacy agency New Life
By
Simon Bowers
16 Jul
Surrogacy
,
Georgia
,
UK
Georgia to ban overseas couples from hiring women as surrogates
By
Simon Bowers
27 Jun
Debt
,
Africa
,
Ghana
EXPLAINER: The making of Africa's sovereign debt crisis - Part Two
By
Warren Thompson
26 Jun
Kleptocracy
,
South Africa
A triumph for South Africa's press freedom: My part in landmark court ruling over Jacob Zuma tax affairs
By
Warren Thompson
7 Jun
Kleptocracy
,
Extractive Industry
,
Myanmar
,
Canada
How Finance Uncovered helped to reveal the biggest shareholder in major Myanmar gas field
By
Nick Mathiason
24 May
Debt
,
Africa
,
Zambia
,
Kenya
,
South Africa
,
Zimbabwe
,
Ghana
EXPLAINER: The making of Africa's sovereign debt crisis - Part One
By
Warren Thompson
10 May
Kleptocracy
,
Myanmar
,
Denmark
,
Netherlands
How we helped reveal Heineken and Carlsberg tax payments to Myanmar military junta
By
Diarmid O'Sullivan
and
Nick Mathiason
20 Apr
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More Investigations
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Dark Art
Investigating the illicit trade in stolen art and antiquities
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Agents of Secrecy
Our investigation takes you deeper inside the corporate secrecy industry than ever before.
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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.
Read more
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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