All Investigations

A man was stabbed to death in Malta in an alleged dispute over prostitution ring proceeds. Reporters have...

Dominica passports — secured for as little as $100,000 — have been acquired by nearly a dozen people who then fled...

Thousands of names appear to have not been listed in public records of who has purchased Dominica’s valuable...

An Afghan official accused of human rights abuses, a Libyan colonel who served under Gaddafi, and Saddam Hussein’s...

Frequently Asked Questions about the 'Dominica: Passports of the Caribbean' project.

Two years after saying he would prefer Jordanians not hold any other nationalities, former Prime Minister Samir...

A pair of Chinese scam artists wanted to turn a radiation-soaked Pacific atoll into a future metropolis. They...

The latest Georgian official found to have failed to declare a valuable property, as required by law, is David...

Documents leaked from Cyprus show that, just before Russia invaded Ukraine and Abramovich was sanctioned last...

South Africa’s Moti Group has announced plans for a $1 billion lithium battery factory in Zimbabwe. But leaked...