All Investigations

Leaked documents from the Pandora Papers reveal that Sri Lankan-Irish businessman Anura Perera, named by the Kenyan...

In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In...

Belarus' state potash trade is sanctioned by the EU. So why is a company registered in Cyprus being paid millions by the...

As Vladimir Putin tightens his circle of trust, a former secret service officer has emerged as one of his closest aides.

U.S. healthcare operator Steward paid over $7 million to U.K.-based intelligence firms that conducted surveillance and...

A small company that donated to the U.K. Conservatives in 2020 has multiple connections to Doug Barrowman, who is at the...

Bankrupt U.S. company Steward Health Care sent 7.6 million euros ($8.1 million) to a Swiss firm that paid consultancy fees...

Beny Steinmetz emerged from his father’s shadow to build a corporate empire, but his methods have left him facing jail...

Beny Steinmetz’s company obtained iron ore deposits worth billions thanks to bribes paid to the wife of a West African...

Official statistics on busts of drug shipments originating in Colombia — the world’s largest cocaine producer by far — are...

Since Russia’s full-scale invasion of Ukraine, the name of blue-blooded Polish businessman Andre Mankowski has disappeared...

Kyrgyz President Sadyr Japarov has drastically decreased transparency into public spending, even as he has launched an...