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US$2.7 billion of São Paulo property linked to offshore secret companies

Press • 10 April 2017

The secret is out: US$2.7 billion of São Paulo property linked to offshore companies

News • 10 April 2017

Our investigation into the real estate market in São Paulo shows how easy it is to hide more than US$2.7 billion worth of property behind shell companies.

Reports of millions of Kina being invested in properties off shore

Press • 09 October 2012

São Paulo: Does corruption live next door? Shell companies and the real estate sector in the largest city in the Southern Hemisphere

Publication • 10 April 2017

This report raises red flags about the lack of transparency in property ownership in São Paulo and identifies how real estate worth billions of dollars is owned through companies…

UK property gives global corrupt a home

Press • 04 March 2015

Doors wide open: corruption and real estate in four key markets

Publication • 29 March 2017

The real estate market has long provided a way for individuals to secretly launder or invest stolen money and other illicitly gained funds.

Property in the UK: a home for corrupt money

News • 04 March 2015

Secret companies, corrupt funds, luxury properties... learn how corruption feeds a property bonanza in the UK and help us stop it.

The UK just made it harder for the corrupt to hide their wealth offshore

News • 02 May 2018

If counted together, the United Kingdom and its Overseas Territories and Crown dependencies would rank worst in the world for financial secrecy. Fortunately, this could soon…

#ParadisePapers: time to clean up the offshore financial havens

News • 05 November 2017

The ‘Paradise Papers’ show how the rich and powerful around the world are able to avoid paying tax and keep their business dealings secret. The mechanisms they use can also…