Organized Crime and Corruption Reporting

Hours after they were published on Sunday, the Pandora Papers revelations about how part of the globe’s elite has used...

A vast network of offshore companies, administered by service provider Trident Trust and fronted by a small group of trusted...

Two oligarchs known to be close to the ‘Leader of the Nation’ were involved in a complex offshore arrangement that ended in...

What are the Pandora Papers? What's an offshore service provider? And why should anyone care?

Described as the “main player for almost all megaprojects” in Azerbaijan, the AAC plant is publicly associated with Ashraf...

From missing taxes to stolen artworks and smuggled antiquities, the Pandora Papers lays bare exactly how the offshore...

Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the Pandora...

Confidential documents show British American Tobacco signed off on more than $40 million to spy on its competitors over four...

Over a decade ago, Iraq’s Education Ministry launched an ambitious project to build 1,700 new schools. A billion dollars in...

Large fees to avoid military conscription have helped turn Syria’s diaspora into a major source of revenue for the...

The U.S. will return US$25.6 million in assets purchased with the proceeds of corruption and seized from the Vice President...

The International Criminal Court (ICC) green-lit an investigation Wednesday into how the Philippine government waged its...