Daphne Project

Malta’s opposition is demanding the resignation of the tourism minister and the prime minister’s chief of staff...

Documents obtained by Reuters and the Daphne Project show two Panamanian companies owned by two Maltese...

Italian authorities seized assets worth €55 million (US$63 million) and arrested an Italian suspect while trying...

Transparency International (TI) honored murdered Maltese journalist Daphne Caruana Galizia and Spanish...

“Citizenship for sale” has come under increasing scrutiny from governments and security agencies.

In an unprecedented move, murdered Maltese journalist Daphne Caruana Galizia's laptops and hard disks were handed...

How two unlikely business partners — a beloved Maltese footballer and a Libyan militia chief— enlisted help from a...

A Maltese opposition Member of Parliament and lawyer for the family of Daphne Caruana Galizia on Monday accused a...

The situation concerning freedom of media is “alarming” as only a fraction of the world’s population enjoys a free...

The situation concerning freedom of media is “alarming” as only a fraction of the world’s population enjoys a free...

Azerbaijan's state energy company won an opaque contract to sell gas to Malta. Documents obtained by investigative...

Over the last three years, two top families in Azerbaijan’s ruling elite used dozens of secret accounts in Malta’s...