Antonio Cucho

Uncovering Timur Kulibayev’s European property empire

As the wealth of Kazakhstan’s “oil prince” expanded so did his real estate portfolio, which now includes a U.K. mansion once owned by Prince Andrew.

Nov 22, 2024

Investigation: Caspian Cabals

Confidential Clients

Cyprus Confidential reveals the indispensable role the Mediterranean island plays in helping oligarchs move and hide their wealth.

Nov 14, 2023

Investigation: Cyprus Confidential

Cyprus Confidential firms

At the heart of the Cyprus Confidential investigation are 3.6 million leaked files including from six financial service providers based on the island.

Nov 14, 2023

Investigation: Cyprus Confidential

Shadow Diplomats: Meet 14 controversial honorary consuls

ICIJ and ProPublica identified at least 500 current or former honorary consuls publicly accused of wrongdoing or embroiled in controversy. Here are snapshots of some of those cases.

Nov 14, 2022

Investigation: Shadow Diplomats