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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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Antiquities trade
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Nepal
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italy
A Catalogue of Shame: Probe links more than 1,000 treasures at New York's Met Museum to international traffickers
By
Malia Politzer
,
Spencer Woodman
,
Delphine Reuter
and
Namrata Sharma
20 Mar
Disclose the gap! A challenge to companies to publish gender pay differentials in Kenya
By
Ted Jeory
13 Mar
Kleptocracy
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Human Rights
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Myanmar
Revealed: how world’s biggest fossil fuel firms ‘profited in Myanmar after coup’
By
Diarmid O'Sullivan
and
Nick Mathiason
9 Feb
FU announcements
Our next Understanding Company Accounts course: Applications open
By
Ted Jeory
and
Nick Mathiason
8 Feb
Surrogacy
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UK
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Kenya
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Cambodia
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Georgia
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Estonia
,
Mexico
The Baby Broker Project: Inside the world’s leading low-cost surrogacy agency
By
Simon Bowers
,
Malia Politzer
and
Naipanoi Lepapa
18 Dec 2022
Antiquities trade
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Cambodia
The Smuggling of Ancient Antiquities: Governments and art world urged to collaborate to end illicit trade
By
Malia Politzer
14 Sept 2022
FU announcements
Training alert! Join our highly rated Understanding Company Accounts course
By
Ted Jeory
and
Nick Mathiason
10 Sept 2022
Antiquities trade
,
Cambodia
,
USA
Revealed: US authorities seize dozens of ancient relics from top New York museum in international art smuggling crackdown
By
Spencer Woodman
and
Malia Politzer
31 Aug 2022
Kleptocracy
,
Beneficial Ownership
,
Myanmar
Myanmar: City publisher Euromoney gave 'best bank' award to a lender linked to military regime
By
Nick Mathiason
16 Aug 2022
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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.
Read more
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.
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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.
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