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Agents of Secrecy
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Seychelles secrets: Island tourist paradise home to Russia-linked firm exploiting UK laws
Unmasked: The Russian who secretly paid ex-Trump aide to lobby for Albanian politician in Washington
EXPLAINER VIDEO: How sham companies are created in the UK to benefit money launderers
Exposed: How Russia-facing company formation agents took over the darkest corners of corporate Britain
IOS: pioneering secrecy firm dogged by allegations of money laundering and 'fake' documents
How a Bristol barber shop links Boston marathon bomb probe and host of international corruption scandals
Meet the old school friends running a UK formation agency linked to the Russian laundromat scandal
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Brazil
Former BHP boss will not face court questions over Fundão dam collapse
By
Simon Bowers
28 Oct
Environment
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Extractives
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Brazil
Dam winners: Mining bosses at companies being sued over Brazil’s worst environmental disaster awarded $516m in pay since 2015 catastrophe
By
Simon Bowers
19 Oct
Multinationals
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Health
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Beneficial Ownership
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Transparency
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United States
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UK
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Singapore
Revealed: How the Sackler family’s opioid empire continues to make hundreds of millions of dollars in profits around the world
By
Malia Politzer
and
Simon Bowers
17 Sept
Corruption
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Kleptocracy
,
Money Laundering
,
Eswatini
Swazi Secrets: Collaborating with the ICIJ to expose financial dealings in Eswatini
By
Warren Thompson
16 Sept
East African journalists and activists: Apply for our next Understanding Company Accounts eLearning course
By
Ted Jeory
8 Apr
West African journalists and activists: Apply for our next Understanding Company Accounts eLearning course
By
Ted Jeory
and
Nick Mathiason
12 Jan
FU announcements
Our next Understanding Company Accounts course: Applications now open
By
Ted Jeory
and
Nick Mathiason
30 Nov 2023
Money Laundering
,
Seychelles
,
Russia
Seychelles HQ of Russian-owned corporate secrecy factory raided in police crackdown
By
Simon Bowers
21 Nov 2023
Beneficial Ownership
,
Seychelles
,
Russia
,
UK
,
Ukraine
Seychelles secrets: Island tourist paradise home to Russia-linked firm exploiting UK laws
By
Simon Bowers
2 Nov 2023
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Dark Art
Investigating the illicit trade in stolen art and antiquities
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Agents of Secrecy
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Exposing the business interests of Myanmar military
We work with covert researchers and Myanmar Now to show how global companies enrich the country's military regime.
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The Pandora Papers
The Pandora Papers is the biggest journalism collaboration in history, containing almost 12 million files pored over by more than 600 journalists from different media organisations around the world over many months.
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The London Connection
Investigating how London enables powerful politicians and their networks to hide their wealth.
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#ShellKnew
A major new leak of documents exposes what Shell knew about a notorious billion-dollar oil deal in Nigeria.
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Capital Gains Tax
When international companies sell hugely profitable assets such as oil fields or mobile phone businesses, poor countries miss out on billions of dollars in capital gains tax. We uncover a massive new corporate tax dodge.
Read more
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