Supported projects

NAIROBI - The three legs of this investigation reveal:

1. Kenya's enormous betting addiction;
2. At the same time the Kenyan government removed a tax for betting companies, a cousin of Kenya's president accumulated a financial stake in betting giant SportPesa;
3. SportPesa has been sucking profits out of its lucrative Kenyan business by paying millions of pounds to a software company it owns in the UK.

ACCRA, LAGOS - This story identifies the lapses in the current tax systems and how Ghana and Nigeria are dealing with profit shifting and tax avoidance. It exposes how major tech companies, Facebook and Google, use tax havens to avoid payment of taxes in Nigeria and Ghana, depriving these countries of revenue which could be invested in many deprived areas.

AMSTERDAM, NAIROBI - Dutch flower growers in Kenya avoid corporate taxation, using transfer pricing and offshore constructions. The loss of tax revenue due to these practices is substantial and has large consequences for Kenyan society.

Fourteen of the twenty largest company on the Johannesburg stock exchange have at least one subsidiary in the Netherlands. 20 billion Euro coming directly from South Africa is stored in Dutch shell companies.