Data in Luxembourg’s UBO registry may help unlock an investigation into the Macri family’s lucrative dealings in six wind...
Investigators say they are closing in on Alejandro Betancourt, while his associate Francisco Convit, is on the run. Now,...
Investigators were unaware of Luxembourg firms held by politically powerful people implicated in corruption and crime...
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...
Sukanto Tanoto, who has been called the top driver of deforestation in the world, used companies in Luxembourg to purchase...
Dodgy money from around the world has poured into secretive shell companies based in Luxembourg. Here’s why it was possible...
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...
Portuguese construction firm Armando Cunha is accused of paying more than 10 million euros to companies linked to Gabriel...
The masks, imported over a decade ago, are listed as counterfeit by U.S. regulators