All Investigations

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

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

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

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

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 Rifai paid...

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

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

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

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