Eli Moskowitz on Muck Rack

Eli Moskowitz

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As seen in: Organized Crime and Corruption Reporting Project (OCCRP), Miami Herald, El Nuevo Herald, La Prensa Panamá, Info Libre, Agência Pública, Confidencial, Follow the Money, auto-swiat.pl, Onet.pl
Investigative journalist @OCCRP focused on /illicit financial flows/tax havens/corporate corruption/whistleblowing/inequality/environment DMs open

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Articles

From Irish Alumina to Russian Rockets

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By Misha Gagarin, Eli Moskowitz Verified, Maria Savitskaya
| istories.media
This translation was provided by OCCRP. Along a rugged, wind-swept shore in western Ireland stands Aughinish Alumina, the hulking industrial complex that is Europe's largest alumina refinery. Inside the sprawling plant, heat and pressure are harnessed to transform bauxite — a reddish rock mined oceans away — into alumina, the main raw material needed to produce aluminum. Strong and resistant to corrosion, aluminum is vital for manufacturing military hardware like missiles, drones, and aircraft.
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Frequently Asked Questions

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By Ilya Lozovsky Verified, Eli Moskowitz Verified
| Organized Crime and Corruption Reporting Project (OCCRP) Verified
Ilya Lozovsky and Eli Moskowitz The OpenLux investigation is based on a new analysis of Luxembourg’s corporate register. In particular, it focuses on the ultimate beneficial owners, or UBOs, of companies based in Luxembourg. Read on to find answers to frequently asked questions about this complex topic. What is an ultimate beneficial owner (UBO)? Why is it important to know the identities of UBOs?
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Argentina Confronts its Multi-Billion Dollar Offshore Wealth Problem

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By Eli Moskowitz Verified
| Organized Crime and Corruption Reporting Project (OCCRP) Verified
Repatriating a portion of this wealth could help the Latin American country generate urgently needed revenue to ease its chronic economic crisis, which culminated in 2001 with the largest default in world history, and has continued to resurface since. On May 22, the nation missed its deadline to pay $503 million in interest to its creditors.
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