Offshore Companies
Lebanon: How Stephanie, Nada and Anna Turned Against Banker Riad Salameh
As Lebanon’s political elite continues to protect Central Bank Governor Riad Salameh, the many women…
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…
The Pandora Papers Open a Window On Hezbollah-Affiliated Businessmen
Two businessmen under US sanctions for allegedly supporting Hezbollah appeared in the Pandora Papers., which…
The Pandora Papers Expose Iraq’s Cigarette King Khamis al-Khanjar
Why did al-Khanjar partner with the Salfiti family to register their companies in the British…
Pandora Papers: Father and Son Bougherbal Rule Offshore World of Fishing
Tax evasion and hiding wealth through offshore companies is not something much talked about in…
Lebanon: “Gang Leader” Marwan Kheireddine and his Offshore Companies!
Lebanese banker and notorious big game hunter Marwan Kheireddine suggested for the banking sector to…
Mauretania: Former Minister Hid Millions in Gibraltar and Gran Canaria
This investigation was done in cooperation with the International Consortium of Investigative Journalists (ICIJ) as…