Topic
Category: Investigations
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The New Dominican Iranians and Their ‘Golden Passports’
Reporters obtained the names of 7,700 people who bought into Dominica’s ‘citizenship by investment’ program, which allows the purchase of a passport for a…
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Investigation Reveals Thousands Who Bought ‘Golden Passports’ From Dominica
An Afghan official accused of human rights abuses, a Libyan colonel who served under Gaddafi, and Saddam Hussein’s top nuclear scientist are among those…
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What is “Dominica: Passports of the Caribbean”? Everything You Need to Know
“Dominica: Passports of the Caribbean” is a cross-border investigation into the fugitives, alleged criminals, and politically connected people who have purchased citizenship and passports…
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The IRGC’s Media Trifecta Part 2: Javan Daily
Who are the main figures behind the Revolutionary Guards’ major media outlets? Which IRGC and Supreme Leader-linked individuals are in the upper ranks of…
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The IRGC’s Media Trifecta Part 1: The Case of Tasnim and Fars
Who are the main figures behind the Revolutionary Guards’ major media outlets? Which IRGC and Supreme Leader-linked individuals are in the upper ranks of…
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How China Managed Its First Big Iran Oil Deal Through Offshore Businesses
For years, the Iranian government paid millions to a strand of Chinese-owned shell companies in Cyprus.
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The Iranian Interests of Chinese Energy Giants, Part 2: Sinopec
In the third article of this investigation series, we take a look inside the structure of chinese-owned Sinopec and its lucrative oil contracts with…
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The Iranian Interests of Chinese Energy Giants, Part 1: CNPC
How CNPC and its Eight Subsidiaries Made Inroads Into Lucrative Oil and Gas Projects?
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Intro: The Iranian Interests of Chinese Energy Giants
Iran has ceded control of its oil and gas to 15 Chinese companies, with little to show for it. An investigation into this Chinese-Iranian…