The latest dive into the Paradise Papers by U.S. reporters has discovered nonprofits making contradictory investments.
The U.K. will force its overseas territories, including some well-known corporate secrecy havens, to reveal the names of company owners in these locations.
Rafael Caro Quintero, the one-time head of the Guadalajara drug cartel in Mexico, has been added to the FBI’s most wanted fugitives.
Here are 11 unexpected insights from our 2016 investigation, the Panama Papers.
New data from the Paradise Papers will allow you to explore more information on companies registered in the Cook Islands, Samoa and Malta.
News from the blog
— The hope was Wilbur Ross would solve a puzzle for this ICIJ reporter. He left little the wiser but with the image of a cookie imprinted forever in his mind.
More investigations
A major global collaboration reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions.
A giant leak of more than 11.5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies.
Former top EU official among high profile names in a leak that reveals 175,000 offshore companies registered in the Bahamas.
The World Bank regularly failed to follow its own rules for protecting millions of people displaced by development.
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