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Corruption, Money Laundering, Seychelles, Russia

Russian-owned shell company provider loses Seychelles licence following Finance Uncovered investigation

By Simon Bowers23 Mar
Remuneration, Brazil, London

Former BHP boss will not face court questions over Fundão dam collapse

By Simon Bowers28 Oct 2024
Environment, Extractives, Brazil

Dam winners: Mining bosses at companies being sued over Brazil’s worst environmental disaster awarded $516m in pay since 2015 catastrophe

By Simon Bowers19 Oct 2024
Multinationals, Health, Beneficial Ownership, Transparency, United States, UK, Singapore

Revealed: How the Sackler family’s opioid empire continues to make hundreds of millions of dollars in profits around the world

By Malia Politzer and Simon Bowers17 Sept 2024
Money Laundering, Seychelles, Russia

Seychelles HQ of Russian-owned corporate secrecy factory raided in police crackdown

By Simon Bowers21 Nov 2023
Beneficial Ownership, Seychelles, Russia, UK, Ukraine

Seychelles secrets: Island tourist paradise home to Russia-linked firm exploiting UK laws

By Simon Bowers2 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 Bowers2 Nov 2023
Surrogacy, UK, Georgia, Kenya, Mexico, Ukraine

Anger as UK police claim they’re unable to prosecute ‘criminal’ surrogacy agency New Life

By Simon Bowers16 Jul 2023
Surrogacy, Georgia, UK

Georgia to ban overseas couples from hiring women as surrogates

By Simon Bowers27 Jun 2023
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