Daniel Kinahan was ordered to pay €2.5m to former business partner by Dubai courts, records show
The judgment, relating to a failed business deal, was later reversed after Kinahan appealed on a technicality
International Consortium of Investigative Journalists (ICIJ)
Stories from or relating to the International Consortium of Investigative Journalists
Leaked Roman Abramovich documents raise fresh questions for Chelsea FC
Cyprus Confidential: ICIJ-led investigation reveals how Mediterranean island ignores Russian atrocities and western sanctions to cash in on Putin’s oligarchs
Roman Abramovich had significant investments in Ireland before sanctions
Russian oligarch had significant investments in Ireland before sanctions
How PwC scrambled to keep powerful Russian clients ahead of war sanctions
Leaked documents reveal striking willingness of company’s Cyprus practice to provide services for members of Putin’s inner circle
Pandora Papers: Leaked files show hidden financial affairs of world leaders
US state of South Dakota now one of the world’s biggest secrecy jurisdictions
Panama Papers: How soccer has become enmeshed in offshore world
Documents include names of nearly 20 high-profile soccer players
HSBC revelations shine light on secretive diamond world
As a compact, stable, and transferable store of value, diamonds offer enormous advantages to smugglers, money launderers, and tax evaders
Banking giant HSBC sheltered cash linked to dictators and arms dealers
Team of journalists from 45 countries unearths secret bank accounts maintained for criminals, traffickers, tax dodgers, politicians and celebrities
Exposed: Ikea, Pepsi amongst 340 companies with secret Luxembourg tax deals
Duchy in row with EU over releasing details of tax arrangements
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