Editor’s Picks

Gone with the Wind: Argentina’s Former First Family Used Luxembourg Companies to Reap $70 Million

by Antonio Baquero (OCCRP), Nathan Jaccard (OCCRP), Ivan Ruiz (La Nación) 12 February 2021 DONATE Data in Luxembourg’s UBO registry…

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Jet-Setting Venezuelan Businessman in Corruption Probe Linked to Luxembourg Firms

by Nathan Jaccard (OCCRP), Antonio Baquero (OCCRP), Jay Weaver (Miami Herald), Antonio Delgado (Miami Herald), and Kevin G. Hall (McClatchy)…

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Luxembourg Companies Add Evidence for Brazilian Investigations Into Corruption, Crime

by Luiz Fernando Toledo, Jonny Wrate (OCCRP), Allan de Abreu, Fernanda da Escóssia, José Roberto de Toledo and Thais Bilenky…

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Son of Russian Railways Official Owns European Real Estate Empire

DONATE A 33-year-old Russian man who runs no known profitable businesses secretly owns European real estate and other assets worth…

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Organized Crime and Corruption Reporting Project

A Hong Kong company has cut ties with Myanmar’s military, which staged a coup last week, terminating its contract to…

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Serbian President’s ‘Best Man’ Linked to Businessman with Organized Crime Ties

by Dragana Pećo (OCCRP/KRIK) 9 February 2021 DONATE Nikola Petrović, a close friend of Serbian President Aleksandar Vučić, has done…

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Shedding Light on Big Secrets in Tiny Luxembourg

by Antonio Baquero (OCCRP), Maxime Vaudano (Le Monde), Cecilia Anesi (IRPI) 8 February 2021 DONATE Dodgy money from around the…

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OpenLux – OCCRP

Luxembourg is a tiny country — officially a Grand Duchy — that sits on barely more than 2,500 square kilometers…

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Authorities Warn Syndicates Turning to Cybercrime Amid Covid-19 Pandemic

by Will Neal 3 February 2021 DONATE COVID-19 transformed the global economy. While governments fought over scarce medical supplies, much…

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A Key Player in Malaysia’s Biggest-Ever Corruption Scandal Found Sanctuary in Cyprus With Help From a Major London Firm

by OCCRP and Sarawak Report 1 February 2021 DONATE Despite public denials, well-known citizenship broker Henley & Partners helped disgraced…

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