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Investigations

Tracy Jawad
“I will remember him until he comes back. He’ll see then that I didn’t forget about him, and that the whole world knows who he is.”
Khaled Suleiman
The water level in the Euphrates River has fallen by more than five meters. “The collapse of water and food production for millions of Syrians and Iraqis is imminent,” said Karsten Hansen, regional director of the Norwegian Refugee Council.  
Diana Moukalled
Two businessmen under US sanctions for allegedly supporting Hezbollah appeared in the Pandora Papers., which triggers that most complex and ambiguous of questions: the one related to Hezbollah’s finances … 
Rami El-Amin
Why did al-Khanjar partner with the Salfiti family to register their companies in the British Virgin Islands, instead of the countries in which they do business?
Alsalek Zeid
Tax evasion and hiding wealth through offshore companies is not something much talked about in Mauritania, but the Pandora Papers show it appears to be a well-established practice for many businessmen 
Ali Nour
In the Pandora Papers, the name of the advisor to the President of the Lebanese Republic, Amal Abu Amal Zaid, is associated with the co-founder and director of “Agon Holding S.A.”, a company that was registered in the Virgin Islands on June 1, 2007.
Ali Nour
Tahseen Khayat, Karim, Karma and Nadia… The appearance of the Khayat family’s name in the “Pandora Papers” may indicate their desire to avoid the tax costs that would result from registering companies in Lebanon or Europe.
Hala Nasreddine
Lebanese banker and notorious big game hunter Marwan Kheireddine suggested for the banking sector to run the state. But what does he know about the crisis? Having a string of foreign and offshore companies, he bought a yacht and New York penthouse, while the Lebanese lost everything.  
Will Fitzgibbon
A batch of leaked documents obtained by the International Consortium of Investigative Journalists shows that longtime ruler King Abdullah II secretly owns 14 luxury homes in the United Kingdom and the United States.
Alia Ibrahim
The Pandora Papers come to increase the suspicions surrounding not only BDL’s governer, but the political system associated with him for more than three decades, which, despite all the suspicions surrounding him, seems to adhere to his remaining in office.
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