Investigations
Smoke and Mirrors: How the “Father” of Iraq’s Cigarette Smugglers Built An Empire
“A Capitalist to the Heart”: An Iraqi Tobacco Tycoon Thrived in the Chaos of Sanctions and War
“Putin’s Dacha” on Lake Ladoga is Growing Under Supervision of Non-Profit Linked to LLCInvest
New Albanian Airport Raises Cronyism, Environment Concerns
Mysterious Group of Companies Tied to Bank Rossiya Unites Billions of Dollars in Assets Connected to Vladimir Putin
‘We Cannot Use It’: Leaked E-Mails Show How Russian Petrochemical Giant Sibur Paid For Villa Linked to Putin
Jersey Tax Shelter Leak Exposes Wall Street Trading Activities of Ghislaine Maxwell’s Family
