Glencore

U.S. Obtains Swiss Bank Records For Congo Corruption Probe
Will Fitzgibbon · January 26, 2018

A Swiss court has confirmed ongoing criminal investigations into the businesses of Dan Gertler, an Israeli diamond dealer suspected of large-scale corruption in the Congo.

Paradise Papers Research Raises Questions Over Glencore’s $440m Congo Discount
Will Fitzgibbon · December 14, 2017

How did Glencore manage to get a $440m discount – the equivalent to a year’s education budget – in the Congo?

The ships Glencore wanted to keep ‘hush hush’
Will Fitzgibbon · November 9, 2017

One of the world’s largest companies went to extra lengths to keep its ties to a flotilla of commodity freighters secret.

Development Dreams Stand Still While Mining Money Moves Offshore
Will Fitzgibbon · November 8, 2017

A village hoped for a better life. Burkina Faso expected more tax revenue. Residents and officials said Glencore gave them neither.

Offshore Trove Exposes Piggy Banks of the Wealthiest
ICIJ · November 5, 2017

A new leak of confidential records reveals the financial hideaways of iconic brands and power brokers across the political spectrum.

Law Firm Appleby Explained
ICIJ · November 5, 2017

Here’s everything you need to know about one of the world’s largest offshore law firms.

Room Of Secrets Reveals Glencore's Mysteries
Will Fitzgibbon, Bastian Obermayer, Frederik Obermaier and 3 more · November 5, 2017

Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a high-risk business partner.

Glencore responds to ICIJ’s questions
ICIJ · November 5, 2017

Read Glencore’s full response to ICIJ questions relating to Glencore in the the Democratic Republic of the Congo.

Glencore responds to ICIJ’s questions on Burkina Faso
ICIJ · October 8, 2017

Read Glencore’s full response to our questions regarding their work in Burkina Faso.