All Investigations

"Citizenship planning” company Henley & Partners helped a bevy of high-risk clients gain citizenship in the...

OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have raised red...

In 2009 and 2010, the parent company of Cambridge Analytica, which infamously misused Facebook data in the 2016 U.S....

“This certainly shows a due diligence failure,” said an anti-money laundering expert.

Álvaro Sobrinho, who led an Angolan bank that collapsed with billions of dollars of unexplained debts, is linked by new...

The wife of Uzbekistan’s first deputy prime minister has never appeared in public. But now, two separate document leaks —...

Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and its...

Leaked documents show executives from subsidiaries of Swiss mining company Solway knew contaminated water was leaching from...

A retired general was one of a handful of prominent Pakistanis who secretly held money in Credit Suisse accounts while they...

A businessman on trial for a huge Kenyan government procurement scandal had a Credit Suisse account that appears to have...

A network of Gaddafi-era officials have been accused of embezzling millions of dollars of Libyan state development money and...

Mansha may have had a secret Swiss link to a company that Pakistani investigators suspect was a front for money...