Offshore leak exposes financial secrets of Ghislaine Maxwell’s family
Jeffrey Epstein and Ghislaine Maxwell occupied the highest reaches of society, hobnobbing with royalty and world leaders while hopscotching the globe on Epstein’s private jets.
Jersey Tax Shelter Leak Exposes Wall Street Trading Activities of Ghislaine Maxwell’s Family
Leaked documents show how Kevin and Ian Maxwell, brothers of disgraced heiress Ghislaine, used a Jersey trust to hide their business activities and finances. OCCRPJune 17, 2022 The La Hougue Files Comprising 350,000 pages, the La Hougue files were discovered on the...
The Heiress the Queen and the Trillion Dollar Tax Shelter
An ugly family battle on the island of Jersey spills into the open.
How Does ISIS Fund Its Reign of Terror?
How Does ISIS Fund Its Reign of Terror? Leah McGrath Goodmanwith Janine Di Giovanni & Damien SharkovNewsweekNovember 6, 2014 Header Image A man refines oil to produce gas and diesel. A micro-industry for fuel refinament has grown up around the desert town of Al...
The Art of Financial Warfare: How the West is Pushing Putin’s Buttons
The Art of Financial Warfare: How the West Is Pushing Putin’s Buttons with Lynnley Browning NewsweekApril 4, 2014 Header Image Dan Saelinger This story has been updated with Treasury comment on the possibility of sanctions against Putin. “We found out by...