Tax Evasions
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…
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…
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…