Independent · Open source · Investigation
Following money, power, and organized crime.
An independent international open-source investigation into transnational organized crime, mapping the ties between establishment figures, capital, and criminal networks.
1,000+Subjects documented
1,084Connections traced
3reports
Lines of work
Open source · primary documents01
Criminal networks
Mapping transnational criminal organizations, drug cartels, and arms-trafficking networks.
02
Political connections
Investigating ties between political elites, paramilitary groups, and intelligence agencies.
03
Corporate entities
Uncovering shell companies, offshore accounts, and business fronts used for illicit funding.
04
Investigative tools
OSINT methods: graph databases, leak archives, and document-analysis platforms.
Subjects
Browse all subjects →
IND-002 Individual
Jeffrey Edward Epstein
Jeffrey Edward Epstein, CONVICTED in Florida state court in 2008 of soliciting prostitution from…
2 connectionsOpen profile →
IND-005 Individual
Jared Corey Kushner
Jared Kushner sits at the center of documented conflict-of-interest questions that have drawn four…
2 connectionsOpen profile →
IND-001 Individual
Donald John Trump
Donald John Trump is a CONVICTED felon on 34 counts of felony falsification of…
2 connectionsOpen profile →
The map // connections
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Reports // investigations
Long-form, fully sourcedGet the investigations
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