ICIJ

The Ericsson List: A Real Eye Opener on Corruption and Cruelty   

We traveled to Iraq to see the reality on the ground behind the leaked Ericsson…

The Ericsson Documents: Did the Swedish Firm (Indirectly) Fund ISIS?

Despite the ISIS invasion of Iraq, Ericsson put pressure on employees and contractors to get…

Ericsson Gifts, Trips and Cash Greased Hands in Lebanese Telecom

The absolute star in the Ericsson documents is former Alfa Chairman and CEO Marwan Hayek,…

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…

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