IBI World Limited

IBI is made out of independent researchers from Italy, Germany, Russia and Switzerland. Our senior analysts come with over 40 years of experience in the fields of investigative journalism, international banking and accountancy. Our customers are banks, leading industrial conglomerates, insurance companies, but also public authorities and lawyers. We can count on an impressive network of sources in all areas: finance, justice and politics. We work mainly in Europe, Africa, and Asia, but our main area of focus are investigations into offshore jurisdictions.