Jonny Wrate

OCCRP reviewed the sales of 30 planes by Lance Zane Ricotta's companies since 2014, and found evidence that 1…

In the hours after Mexican drug lord "El Mencho's" killing by the military, his Jalisco New Generation Cartel…

Men accused of murder, drug trafficking, and cartel activity have used "amparos," which are supposed to prote…

In the chaotic first week of the Covid pandemic, El Salvador paid an offshore company $27 million USD to prov…

The Central American Bank for Economic Integration was supposed to give the region more control over its own …

Drug traffickers are redrawing the map of the cocaine trade for the 21st century: Cultivation is spreading fu…

They weren't the people you'd peg for success in the world of finance and technology: a group of young men fr…

As their once-lush region runs dry, farmers in a Coahuilan wetland allege misconduct by huge dairy firms and …

Laundromats are complex systems for moving money that allow corrupt politicians, organized crime figures, and…

An investigation by prosecutors - including testimony from a former minister at the center of several corrupt…

Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore co…

Noi documente și tranzacții descoperite de jurnaliștii de investigații arată legăturile dintre oamenii de afa…

When Luxembourg opened up its register of beneficial owners in 2019, the new data revealed a surprising fact:…

A former member of the Riviera Maya gang was stabbed in Mexico by his onetime comrades. The Mexican prosecuto…

A Spanish reputation management company's 'blackhat tactics' help bad actors around the world erase their pas…

How new surveillance states keep democracy and the public in check.

Un niño mongol de tan sólo un año, dueño de parte de una importante empresa de carbón en el desierto de Gobi.…

Cuando Luxemburgo abrió su registro de beneficiarios reales, los nuevos datos revelaron un hecho sorprendente…

El equipo detrás de esta investigación: Organized Crime and Corruption Reporting Project (OCCRP), Quinto Elem…

Desde 2014 opera en destinos turísticos de México una red que roba cientos de millones de dólares a través de…

Chadwick Johnson was excited, at first, to hear that big money from Russia was on its way to save his job in …

For almost 30 years, IOS Group created shell companies for international clients, playing a major, though app…