Investigations

We help fellow journalists deliver follow the money investigations

Development Finance, Myanmar, UK, Denmark, Norway, China

Chinese technology capable of mass surveillance 'installed' by Myanmar internet company funded by UK

By Caroline Henshaw and Aung Naing21 May

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

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

Surrogacy, UK, Ukraine, Georgia

British parents turning to surrogacy tourism in countries blighted by poverty, new figures show

By Simon Bowers28 Mar 2023

Surrogacy, UK, Kenya, Cambodia, Georgia, Estonia, Mexico

The Baby Broker Project: Inside the world’s leading low-cost surrogacy agency

By Simon Bowers, Malia Politzer and Naipanoi Lepapa18 Dec 2022

Enablers, Corruption, Beneficial Ownership, London, UK, Russia, Latvia

LAS: Making millions from corporate secrecy

By Simon Bowers11 Aug 2022

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