All Investigations

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...

Data in Luxembourg’s UBO registry shows the tiny Grand Duchy is a favored destination for oligarchs, tycoons, and royalty...

Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low, who stands...

Montenegro and Ukraine have spent over a year disputing who is responsible for the mountains of contaminated soil and grit...