Armenia Investigates ex-President’s Second Passport Discovered by OCCRP
Armenian authorities said they are investigating whether former President Armen Sarkissian purchased a St. Kitts and Nevis...
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Offshore
“A Faustian Pact”: How Henley & Partners’ “Passport King” and Cambridge Analytica’s Parent Firm Sought to Sway Caribbean Politics
In 2009 and 2010, the parent company of Cambridge Analytica, which infamously misused Facebook data in the 2016 U.S....
Conflicts Of Interest And Controversial Clients: Henley & Partners’ Caribbean Business
"Citizenship planning” company Henley & Partners helped a bevy of high-risk clients gain citizenship in the...
Suisse Secrets
New Documents Link Scandal-Hit Angolan Banker To Embezzlement Scheme
Álvaro Sobrinho, who led an Angolan bank that collapsed with billions of dollars of unexplained debts, is linked by new...
Japan Tobacco Company to Continue Producing Cigarettes in Russia
Japan’s state-backed tobacco company announced on Thursday that it would suspend planned investments in Russia, but failed...
U.S. Pharmaceutical Company Settles Lawsuit for $260 Million
An American pharmaceutical company agreed Monday to pay US$260 million to resolve allegations that it underpaid health care...
Mining Secrets: Solway-Linked Companies Moved Nearly $2 Billion in Suspicious Funds
Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and its...
Suisse Secrets
A Top Uzbek Official, a Leading Businessman — and the Unknown Woman Who Ties Them Together
The wife of Uzbekistan’s first deputy prime minister has never appeared in public. But now, two separate document leaks —...
Suisse Secrets
Bank Records Reveal Pakistani Mogul’s Possible Link to Suspect London Hotel Deal
Mansha may have had a secret Swiss link to a company that Pakistani investigators suspect was a front for money...
Initiative to Blacklist Switzerland Gains Traction in EU
A majority of Members of the European Parliament supported on Tuesday the initiative to blacklist Switzerland as a high-risk...
Iceland Police Probe Journalists for Reporting on Harassment by Fishing Company
Transparency International expressed concern over reports that Iceland’s police was investigating journalists who reported...
Suisse Secrets
’Ndrangheta-Linked Broker Banked at Credit Suisse
When Italian entrepreneur Antonio Velardo and former IRA bomber Henry "Harry" Fitzsimons teamed up to sell...