ICIJ (International Consortium of Investigative Journalists)
Shadow Diplomats: Honorary Consuls as Syria’s Foreign Gateway
This article sheds a light on some of the dubious honorary consuls through whom Syria,…
Lebanese Honorary Consuls: A Shortcut to Money Laundering and Illicit Financing
Some 500 current and former honorary consuls around the world stand accused of wrongdoings or…
All Is Not Well with Uber Lebanon
Rebecca Rykes’ murder put the spotlight on Uber for all the wrong reasons, while the…
Jordanian Human Rights Defenders and Journalists Hacked with Pegasus Spyware
The devices of four Jordanian human rights defenders, lawyers, and journalists were hacked with NSO Group’s…
Pandora Papers: How Syrian Companies Operate in the Caribbean via Lebanon
Leaked documents reveal how Syrian businessman Samir Hassan continues to operate in the British Virgin…
Lebanon: “Gang Leader” Marwan Kheireddine and his Offshore Companies!
Lebanese banker and notorious big game hunter Marwan Kheireddine suggested for the banking sector to…
Jordan’s King Abdullah Funnelled $100m Through Secret Companies to Buy Luxury Homes
A batch of leaked documents obtained by the International Consortium of Investigative Journalists shows that…
Pandora Papers Further Unveil Riad Salameh’s Hidden Wealth
The Pandora Papers come to increase the suspicions surrounding not only BDL’s governer, but the…