Data in Luxembourg’s UBO registry may help unlock an investigation into the Macri family’s lucrative dealings in six wind...
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...
Transparency International revealed on Tuesday that nearly three quarters of the world’s largest defence companies show...
Hours before investigations from a set of data coined OpenLux were published on Monday, lifting the veil of secrecy of...
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...
Equatoguinean journalist and OCCRP contributor Delfin Mochache Massoko has received a series of threats after recently...
Long considered one of the world’s most secretive financial jurisdictions, responsible for concealing hundreds of billions...
After more than a decade-long push by transparency and anti-corruption advocates to ban the incorporation of anonymous...
Jacobus Oma looked sadly at the stockpile of several hundred ancient rosewood logs he had just helped to load onto a...
