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Investigations

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Real estate, Enablers, Beneficial Ownership, Nigeria

Pandora Papers: The secret London properties of Nigeria’s elite

By Simon Bowers, Lionel Faull and Purity Mukami6 Oct 2021
Real estate, Pakistan

The mysterious £190m National Crime Agency settlement with a highly connected Pakistan property tycoon

17 Apr 2021
Real estate, Kazakhstan

Unexplained Wealth Order focuses on London mansion

By Nick Mathiason10 Mar 2020
Real estate, Uzbekistan

Serious Fraud Office targets luxury Surrey mansion linked to the ‘robber baron’ of Uzbekistan

By Christian Eriksson27 Jan 2020
Real estate, Angola

Daughter of African kleptocrat has £13m London mansion: How we discovered it

By Christian Eriksson15 Aug 2019
Real estate, Dubai

How to Inherit a Villa, Kremlin Style

By Margot Gibbs13 Dec 2018
Real estate, London

How court papers revealed massive boardroom bust-up and bribery allegations at Berkeley Group

By Nick Mathiason and George Turner22 Nov 2018
Real estate, India

Fugitive Indian arms dealer plush Mayfair pad revealed

1 Oct 2018
Real estate, London

‘Indefensible’! How housing boss scooped £174m from Britain’s property boom

By Nick Mathiason3 Sept 2018
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