Meridian Capital Limited was founded by oligarchs investing billions globally, including in Extell’s 50 West 66th St. Party Girl once went…
INVESTIGATIONS
A British parliamentary subcommittee has opened an inquiry into tax avoidance and evasion in the wake of Paradise Papers revelations.…
Are you sitting on a trove of information about global kleptocracy? Do you like the idea of up to $5…
Indonesia on Wednesday seized a luxury yacht on the island of Bali sought by the U.S. Department of Justice (DOJ)…
As temperatures plummet to sub-zero and over a thousand people sleep roughon London’s streets, Who Owns England can reveal the…
As temperatures plummet to sub-zero and over a thousand people sleep rough on London’s streets, Who Owns England can reveal the Mayfair…
New rounds of litigation add to the opaque case of fugitive ex-Kazakh minister Mukhtar Ablyazov. With the ninth anniversary of…
Unexplained Wealth Orders (UWOs), first ratified in the Criminal Finances Act of April last year, are now in force meaning…
Britain is trying to turn round its reputation as a haven for ill-gotten gains In their private mansions dotted in…
Today, Unexplained Wealth Orders (UWOs) come in to force. They are a new investigative power designed to help law enforcement…