Tax Evasion
Ericsson Documents: Swedish Telecom Company Mired in Iraqi corruption
Documents from an internal Ericsson investigation show how the Swedish telecom giant used layers upon…
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…
Pandora Papers Reveal Emirati Royal Families’ Role in Secret Money Flows
“The UAE promotes its image as the global financial center and indispensable ally of the…
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…
Pandora Papers: Beirut Money Transfers, Syrian Regime Allies and The Virgin Islands
In the Pandora Papers, the name of the advisor to the President of the Lebanese…
Lebanon: The Al-Khayat Family’s Links to the British Virgin Islands
Tahseen Khayat, Karim, Karma and Nadia… The appearance of the Khayat family’s name in the…