How Cyprus rose to become the beating heart of the Putin regime’s shadow financial system

A reporter and photographers visited Timur Kulibayev’s sprawling Mediterranean coast estate as part of the “Caspian Cabals” project and discovered plush villas, high security and… BronUncovering a Kazakh oligarch’s Spanish idyll

Trident Trust was at the center of ICIJ’s Pandora Papers investigation exposing the offshore holdings of some of the world’s wealthiest and most powerful people. Read… BronUS court grants IRS request to probe clients of offshore finance giant

ICIJ’s Trafficking Inc. investigation identified “Christy Gold” as a ringleader in a criminal network that forced Nigerian women into sex work in Dubai Read More