What happened to EU Funds in Bulgaria?
Gucci: Made in Switzerland
How classy Italian label and French owner used a Swiss bypass to save up to 2.5 billion Euro in tax
16 March 2018 | Lugano, Milan, Paris
Who Taxes the Wind?
Serbian Prime Minister’s former firm was part of offshore network investing in renewables in Europe and Australia
14 March 2018 | Malta, USA, Serbia
How Gucci Plays Tax Games Across Europe
When it comes to the public purse, the classic Italian label is no big spender
26 January 2018 | Switzerland, Milan, Paris
Auto giant Volkswagen caught in Luxembourg tax scheme
How VW built up a 17 billion Euro business in the Grand Duchy with only five employees
27 October 2017 | Wolfsburg, Luxembourg
Offshore scheme behind the riches of Uzbek dictator's daughter
What is the source of multi-million wealth of Lola Karimova, daughter of deceased Uzbek leader Karimov?
13 October 2017 | Los Angeles, Paris, Uzbekistan
Airbus Corruption Allegations Point Straight to the Top
European Aerospace giant created “slush fund” in UK as part of offset deal
06 October 2017 |
The Boyko Report
DEEP ANALYSIS: How Fashion TV investor and Russian billionaire Oleg Boyko and his Latvian partners are using Malta as a tax haven
19 May 2017 | Malta
Cash Loans Czar's Maltese Tax Escape Plan
How Russian Billionaire and Fashion TV investor paid near zero-tax on global small loans biz
19 May 2017 | Romania, USA, Malta, Latvia
Football Leaks: David Beckham's angry pursuit of a Knighthood
Fashion icon on mission for top British honours
03 February 2017 | London, UK
World leaders, mobsters, smog and mirrors
Who is the Kazakh-Turkish family behind so many football scandals?
20 December 2016 | Turkey
Dutch Rabobank buys up land stolen from Romanian farmers