All Investigations

Learn how smuggled Dunhill cigarettes are financing jihadists linked to the Islamic State group and al-Qaida in West...

After agreeing to compensate the Kyrgyz government for years of corruption, the powerful former official went on a...

Leaked text messages from a powerful businessman provide an inside look into the rot at the heart of Slovakia’s judicial...

Congo-Brazzaville’s repressive government has quietly bought an arsenal from Azerbaijan.

Luxembourg’s company registry turns up firms controlled by people with ties to the ’Ndrangheta. Italian authorities say the...

Data in Luxembourg’s UBO registry may help unlock an investigation into the Macri family’s lucrative dealings in six wind...

Investigators were unaware of Luxembourg firms held by politically powerful people implicated in corruption and crime...

Investigators say they are closing in on Alejandro Betancourt, while his associate Francisco Convit, is on the run. Now,...

The 33-year-old son of Oleg Toni has homes on the French Riviera, a Paris apartment, property on Spain's Mediterranean...

Nikola Petrović, a close friend of Serbian President Aleksandar Vučić, has done business with Stanko Subotić, a...

Dodgy money from around the world has poured into secretive shell companies based in Luxembourg. Here’s why it was possible...

Sukanto Tanoto, who has been called the top driver of deforestation in the world, used companies in Luxembourg to purchase...