Investigations

Gone with the Wind: Argentina’s Former First Family Used Luxembourg Companies to Reap $70 Million

Jet-Setting Venezuelan Businessman in Corruption Probe Linked to Luxembourg Firms

Luxembourg Companies Add Evidence for Brazilian Investigations Into Corruption, Crime

Son of Russian Railways Official Owns European Real Estate Empire

Serbian President's ‘Best Man’ Linked to Businessman with Organized Crime Ties

Shedding Light on Big Secrets in Tiny Luxembourg

OpenLux

A Key Player in Malaysia's Biggest-Ever Corruption Scandal Found Sanctuary in Cyprus With Help From a Major London Firm

Ukrainian Police Probe Toxic Waste Shipped from World Bank-Backed Project in Montenegro