OpenLux – Live Aggregated News
This is a live page. Last updated: 14 Feb 2021 – 23:40 (UK Time)
Image credit: OCCRP
This is The Laundry’s ‘live’ aggregated news page for OpenLux news articles and reports. The page continuously updates with new links to content when it is published by various outlets.
OCCRP
- 12 Feb 2021. Gone with the Wind: Argentina’s Former First Family Used Luxembourg Companies to Reap $70 Million: https://www.occrp.org/en/openlux/gone-with-the-wind-argentinas-former-first-family-used-luxembourg-companies-to-reap-70-million
- 12 Feb 2021. ‘Ndrangheta-linked “Asphalt Billionaire” Loses €212 million: https://www.occrp.org/en/daily/13860-ndrangheta-linked-asphalt-billionaire-loses-212-million
- 11 Feb 2021. Luxembourg Companies Add Evidence for Brazilian Investigations Into Corruption, Crime: https://www.occrp.org/en/openlux/luxembourg-companies-add-evidence-for-brazilian-investigations-into-corruption-crime
- 11 Feb 2021. Jet-Setting Venezuelan Businessman in Corruption Probe Linked to Luxembourg Firms: https://www.occrp.org/en/openlux/jet-setting-venezuelan-businessman-in-corruption-probe-linked-to-luxembourg-firms
- 10 Feb 2021. Son of Russian Railways Official Owns European Real Estate Empire: https://www.occrp.org/en/openlux/son-of-russian-railways-official-owns-european-real-estate-empire
- 09 Feb 2021. Luxembourg Denounces ‘OpenLux’ Investigations: https://www.occrp.org/en/daily/13828-luxembourg-denounces-openlux-investigations
- 09 Feb 2021. Serbian President’s ‘Best Man’ Linked to Businessman with Organized Crime Ties: https://www.occrp.org/en/openlux/serbian-presidents-best-man-linked-to-businessman-with-organized-crime-ties
- 08 Feb 2021. OPENLUX: https://www.occrp.org/en/openlux/
- 08 Feb 2021. Frequently Asked Questions: https://www.occrp.org/en/openlux/frequently-asked-questions
- 08 Feb 2021. Indonesian Paper and Palm Oil Tycoon Secretly Bought Historic Munich Building for 350 Million Euros: https://www.occrp.org/en/openlux/indonesian-paper-and-palm-oil-tycoon-secretly-bought-historic-munich-building-for-350-million-euros
- 08 Feb 2021. Luxembourg Companies Lead to Luxury Real Estate Across Europe: https://www.occrp.org/en/openlux/luxembourg-companies-lead-to-luxury-real-estate-across-europe
- 08 Feb 2021. Shedding Light on Big Secrets in Tiny Luxembourg: https://www.occrp.org/en/openlux/shedding-light-on-big-secrets-in-tiny-luxembourg
- 10 Feb 2021. Son of Russian Railways Official Owns European Real Estate Empire: https://www.occrp.org/en/openlux/son-of-russian-railways-official-owns-european-real-estate-empire
LE MONDE
- 12 Feb 2021. Chapter 5 – [The freedmen] Les affranchis: https://www.lemonde.fr/les-decodeurs/article/2021/02/12/openlux-profils-sulfureux-et-argent-sale-prosperent-dans-le-centre-financier-du-grand-duche_6069676_4355770.html
- 11 Feb 2021. Chapter 4 – [Multinationals: an idyll that lasts] Multinationales: une idylle qui dure: https://www.lemonde.fr/les-decodeurs/article/2021/02/11/openlux-les-discretes-filiales-luxembourgeoises-des-fleurons-du-cac-40_6069526_4355770.html
- 10 Feb 2021. Chapter 3 – [A magnet for big fortunes] Un aimant pour les grandes fortunes: https://www.lemonde.fr/les-decodeurs/article/2021/02/10/openlux-le-luxembourg-un-aimant-pour-les-grandes-fortunes-francaises_6069389_4355770.html
- 09 Feb 2021. Chapter 2 – [15,000 French in paradise] 15 000 Français au paradis: https://www.lemonde.fr/les-decodeurs/article/2021/02/09/openlux-l-insatiable-appetit-des-francais-pour-les-societes-luxembourgeoises_6069268_4355770.html
- 08 Feb 2021. Chapter 1 – OpenLux: the secrets of Luxembourg, a tax haven at the heart of Europe: https://www.lemonde.fr/les-decodeurs/article/2021/02/08/openlux-the-secrets-of-luxembourg-a-tax-haven-at-the-heart-of-europe_6069140_4355770.html
- 08 Feb 2021. [Investigation into Luxembourg, safe for Europe] Enquête sur le Luxembourg, coffre-fort de l’Europe: https://www.lemonde.fr/les-decodeurs/visuel/2021/02/08/openlux-enquete-sur-le-luxembourg-coffre-fort-de-l-europe_6069132_4355770.html
- 08 Feb 2021. [OpenLux: getting people talking about public registers, a new kind of investigation] OpenLux : faire parler des registres publics, une enquête d’un genre nouveau: https://www.lemonde.fr/les-decodeurs/article/2021/02/08/openlux-faire-parler-des-registres-publics-une-enquete-d-un-genre-nouveau_6069139_4355770.html
TRANSPARENCY INTERNATIONAL
- 12 Feb 2021. Luxembourg: Where Wealth Meets Secrecy: https://www.transparency.org/en/blog/openlux-luxembourg-wealth-secrecy-investment-funds
- 08 Feb 2021. Not So Open Lux: Authorities In The Dark Over Luxembourg Private Investment Fund Beneficiaries: https://www.transparency.org/en/news/open-lux-authorities-in-the-dark-over-luxembourg-private-investment-fund-beneficial-owners
- 08 Feb 2021. OpenLux: 80 Per Cent Of Luxembourg Private Investment Funds At Risk Of Laundering Dirty Money: https://www.transparency.org/en/press/open-lux-80-per-cent-of-luxembourg-private-investment-funds-at-risk-of-laundering-dirty-money
- 08 Feb 2021. In The Dark: Who Is Behind Luxembourg’s 4.5 Trillion-Euro Investment Fund Industry?: https://www.transparency.org/en/publications/in-the-dark-who-is-behind-luxembourgs-4-5-trillion-euro-investment-fund-industry
- 08 Feb 2021. PDF report link. In The Dark: Who Is Behind Luxembourg’s 4.5 Trillion-Euro Investment Fund Industry?: https://images.transparencycdn.org/images/2021_Report_Luxembourg_investment_funds_industry.pdf
OTHER MEDIA
- 10 Feb 2021. Le Soir. Belgium’s Soccer Stars Have 18.5 Million Euros Stashed In Luxembourg: https://plus.lesoir.be/354164/article/2021-02-10/openlux-les-diables-ont-un-patrimoine-de-185-millions-loge-au-grand-duche
- 09 Feb 2021. Bivol. Judge’s Son Holds BGN 1.2 Million Luxembourg Company: https://bivol.bg/openlux-penchev.html
- 09 Feb 2021. Investigace.cz. The Czech Connection: https://www.investigace.cz/openlux-cesko/
- 08 Feb 2021. IStories. Dancer for Rosneft: https://istories.media/investigations/2021/02/08/tantsovshchitsa-dlya-rosnefti/
- 08 Feb 2021. Miami Herald. From Magic to Tiger to Brangelina: Why rich, famous stash assets in this speck of a country: https://www.miamiherald.com/news/business/international-business/article248950224.html
- 08 Feb 2021. Woxx. Hearts and Minds: https://www.woxx.lu/openlux-hearts-and-minds/
- 08 Feb 2021. Tax Justice Network. OpenLux exposes governments’ “severe shortcomings” on transparency data: https://www.taxjustice.net/press/openlux-exposes-governments-severe-shortcomings-on-transparency-data/
- 08 Feb 2021. Süddeutsche Zeitung. Luxembourg continues to attract tax evaders: https://www.sueddeutsche.de/politik/openlux-luxemburg-steueroase-steuern-steuersatz-1.5198694
- 08 Feb 2021. IRPI Media. Profits lost in the ‘axis of tax avoidance’: https://irpimedia.irpi.eu/openlux-elusione-fiscale/
- 07 Feb 2021. Government of Luxembourg. Statement by the Luxembourg Government regarding “Openlux”: https://gouvernement.lu/en/actualites/toutes_actualites/communiques/2021/02-fevrier/08-declaration-openlux.html
Please continue to check back, more articles will be added as news becomes available.
