FINANCIAL SECRECY Dec 01, 2022 Key plaintiff in landmark European corporate transparency case owned companies in notorious tax havens
IMPACT Nov 16, 2022 US sanctions financial network and luxury planes linked to Russian oligarch Suleiman Kerimov
Our team Agustin Armendariz United States Antonio Cucho Gamboa United States Asraa Mustufa United States Ben Hallman United States Brenda Medina United States Bruno Thomas France Caroline Desprat France Dean Starkman Hungary Delphine Reuter Belgium Emilia Díaz-Struck Venezuela Emily Spranger United States Fergus Shiel United States Gerard Ryle United States Gordon Dunlop Australia Hamish Boland-Rudder Australia Jeffrey Woolverton United States Jelena Cosic Serbia Karrie Kehoe Ireland Kelly Prostor United States Maggie Michael Egypt Maryse Sulimma United States Maxime Vanza Lutonda France Michael Hudson United States Miguel Fiandor Gutiérrez Spain Nicole Sadek United States Pierre Romera France Richard H. P. Sia United States Scilla Alecci Italy Soline Ledésert France Spencer Woodman United States Sydney P. Freedberg United States Tom Stites United States Whitney Awanayah United States Will Fitzgibbon United States
FINANCIAL SECRECY Key plaintiff in landmark European corporate transparency case owned companies in notorious tax havens Dec 01, 2022
IMPACT US sanctions financial network and luxury planes linked to Russian oligarch Suleiman Kerimov Nov 16, 2022
SHADOW DIPLOMATS Accused terror financiers, arms traffickers and drug runners among hundreds of rogue diplomats, global investigation reveals Nov 14, 2022
