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International network of investigative reporters
Geological surveys and recent reporting locate most confirmed and reported coltan and rare earth occurrences in Venezuela’s southern Guayana/Orinoco region—especially Bolívar and adjoining Amazonas—la...
Claims that Venezuela — and specifically Nicolás Maduro’s government — secretly influenced or “rigged” the 2020 U.S. election circulated as part of broader “Stop the Steal” narratives and were amplifi...
Court filings unsealed in late 2025 show Jeffrey Epstein maintained accounts at multiple major banks, with documents specifically naming Goldman Sachs and HSBC’s private bank in Switzerland as institu...
Jeffrey Epstein was a meaningful investor in a pair of Bear Stearns hedge funds that imploded in 2007, and his roughly $57 million stake in the High‑Grade Structured Credit Strategies Enhanced Leverag...
Public records and past reporting show Epstein used a dense web of shell companies and trusts — including Financial Trust Company (FTC), Southern Trust, Plan D LLC, Liquid Funding Ltd., Maple Inc., Gr...
The Pandora Papers showed that Volodymyr Zelenskyy and close associates were beneficiaries of a network of offshore companies—including a stake in the British Virgin Islands-registered Maltex Multicap...
Public reporting links Jeffrey Epstein to a network of offshore shell companies revealed in leaks such as the Paradise Papers and in civil suits and document releases; investigators say these entities...
Western governments, major human-rights NGOs and watchdogs document widespread repression in China: credible reports say hundreds of thousands were interned in Xinjiang, media and internet are tightly...
Registered-agent services are legitimate, state‑required contacts for corporations and LLCs, but reporting and complaints show the industry can be misused to obscure ownership, overcharge customers, o...
The Pandora Papers show Volodymyr Zelenskyy and people in his close circle were linked to a web of offshore companies — notably a British Virgin Islands entity, Maltex Multicapital Corp — that held fi...
Multiple documented eyewitness compilations and leaked records describe systematic abuses inside Xinjiang detention facilities: Amnesty International interviewed more than 50 former detainees who all ...
Jeffrey Epstein and his associates used a complex mix of offshore shell companies, trusts, nominee directors, and multiple banks to obscure where money came from and who controlled assets—PR investiga...
Available reporting shows Jeffrey Epstein used a network of shell companies and offshore entities to manage and hide assets, including Bermuda-registered Liquid Funding Ltd. and others documented in t...
Documented reporting shows Jeffrey Epstein used a complex web of offshore vehicles — including Liquid Funding Ltd., Southern Trust (and related Southern entities), and a range of shell companies and t...
Newsmax’s editorial line is shaped by concentrated ownership and a commercial funding model: Christopher Ruddy’s long-standing control and the network’s reliance on advertising, subscriptions and outs...
Documents, reporting and public disclosures show multiple, traceable threads tying Qatari money and lobbying to U.S. media outlets and individual hosts — from a roughly $50 million Qatari royal invest...
Available reporting shows Epstein used offshore shell companies uncovered in the Paradise Papers and other document dumps, and investigators and journalists have identified directors and nominal offic...
Uyghur diaspora testimonies and multiple large leaks of Chinese government documents have been central to international investigations into Xinjiang: leaks like the Xinjiang Papers, China Cables and t...
Leaked document sets such as the China Cables and related Xinjiang papers provide internally authored guidance, operational lists and numeric tallies that investigators and governments say show an org...
Formation agents — also called company formation agents, nominee incorporation services (NIS) or trust and company service providers — can materially ease the creation, concealment and operation of sh...