Tax Havens Archives - Investigate Europe

10 February 2023

The Luxembourg businessman who got Europe’s corporate registries shut down – and his secret offshore interests

By OCCRP and Investigate Europe

How did a man who runs a private aircraft company became a central figure in rolling back corporate transparency across the continent? Read more "The Luxembourg businessman who got Europe’s corporate registries shut down – and his secret offshore interests"

8 November 2022 Perenco Files

Investigators and politicians pile pressure on French energy minister over investment scheme affair

By Leïla Miñano, Manuel Rico and Maxence Peigné

Pressure is mounting on Agnès Pannier-Runacher as France’s transparency watchdog announces investigation in wake of revelations. Read more "Investigators and politicians pile pressure on French energy minister over investment scheme affair"

8 November 2022 Perenco Files

French energy minister’s links to discreet inheritance scheme raise ‘conflict of interest’ concerns

By Maxence Peigné, Leïla Miñano, Manuel Rico, Geoffrey Livolsi and

Agnes Pannier-Runacher helped her father, a former Perenco oil executive, launch a million-euro company for her children that invests through tax havens. Read more "French energy minister’s links to discreet inheritance scheme raise ‘conflict of interest’ concerns"

8 November 2022 Perenco Files

Accused of pollution and shrouded in secrecy: why oil company Perenco is worth investigating

By Leïla Miñano, Maxence Peigné, Manuel Rico, Geoffrey Livolsi and

The Franco-British firm is accused of pollution, wrongdoing and human rights abuse in several countries where it operates. Read more "Accused of pollution and shrouded in secrecy: why oil company Perenco is worth investigating"