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The Elephant

African analysis, opinion and investigation

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Tax Havens

Posted inInvestigations

Client 13173: The Secret Offshore World of the Kenyatta Family

Purity Mukami Purity Mukami
October 5, 2021November 26, 2023
BP Millions Promised to Offshore Firm Run by Angolan Tycoon Accused of Corruption
Posted inAnalysis

BP Millions Promised to Offshore Firm Run by Angolan Tycoon Accused of Corruption

Simon Bowers and Martin Bright
August 20, 2021November 27, 2023
Posted inAnalysis

Kenya Transactions in FinCEN Files Raise Suspicions Around Coffee and Ivory Trade

Purity Mukami Purity Mukami
September 28, 2020November 27, 2023
A Hidden Tycoon, African Explosives, and a Loan from a Notorious Bank: Questionable Connections Surround Beirut Explosion Shipment
Posted inInvestigations

A Hidden Tycoon, African Explosives, and a Loan from a Notorious Bank: Questionable Connections Surround Beirut Explosion Shipment

OCCRP
August 27, 2020November 26, 2023
Death in Vienna: The death of Erich Rebasso
Posted inAnalysis

Death in Vienna: The Death of Erich Rebasso

Paul Radu, Michael Nikbakhsh and Christoph Zotter
March 15, 2019November 27, 2023
The Troika Laundromat: How Vast Offshore Network Moved Billions With Help From Major Russian Bank
Posted inAnalysis

The Troika Laundromat: How Vast Offshore Network Moved Billions With Help From Major Russian Bank

Paul Radu
March 15, 2019November 27, 2023
Posted inInvestigations

Broke and Broken: How Money Laundering Ruins Lives

Owaahh
October 13, 2017November 26, 2023
Financial Flows
Posted inInvestigations

Follow the Money: How to Make Dirty Cash Clean Without Omo

Dauti Kahura Dauti Kahura
April 6, 2017November 26, 2023

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