OCCRP CCWatch Indepth

The Regina Martínez Files

After obtaining the full case file of the investigation into the murder of Mexican journalist Regina Martínez, OCCRP is releasing the documents in full.

What Is “Unexplained Wealth”?

 The prime minister’s bodyguard who lives luxuriously in a dual-wing, classically designed, multi-million-dollar mansion. The son of a railway official who sits on the throne of a real estate empire spread across an entire continent. The city mayor whose offshore holdings control some of his home country’s most lucrative construction firms.

What Is a Company Formation Agent?

Hidden assets, money laundering, tax dodging, and the firms that help make it all possible. Here’s how formation agents can facilitate abuse of the global financial system.

What is a company formation agent

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