investigations
Most read articles in investigations
Pandora Papers | From oil drilling to tax haven, Ahmed Bouchamaoui's dealings in the British Virgin Islands
What is the link between hydrocarbon exploitation in North Africa and a company registered in the British Virgin Islands? Ahmed Bouchamaoui. The businessman and heir to the Al Majd Holding group created a subsidiary of his oil group in this tax haven on January 17, 2000. Inkyfada investigated. 
| 11 January 2022
Pandora Papers | On the run since 2011 - Belhassen Trabelsi continues to operate in tax havens
Three companies in Panama in 2016, and an attempt to reinstate two other companies in the British Virgin Islands in 2012... Belhassen Trabelsi continues to operate in tax havens, while Tunisia seeks his extradition.
| 28 October 2021
Pandora Papers | Who are the 9 main Tunisians implicated?
Inkyfada investigated the 9 key players out of the 30 Tunisians who were mentioned in the Pandora Papers for using ambiguous arrangements to open offshore companies in tax havens. Through the many leaked documents, several businessmen, political figures and fugitives were able to be identified.
TuNur: what lurks in the shadow of the Tunisian sun export to Europe?
Exporting the Tunisian sun to Europe has been the ambitious vision of the Tunisian-British company TuNur for the past ten years, as it plans to develop a mega solar power plant in southern Tunisia over the next few years. This project will, however, inevitably have an impact on local communities and resources. As we approach COP27 in Egypt, mounting demands for a just transition model are being voiced.
| 11 November 2022
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