Leaked Mossack Fonseca documents exposed the millionaire offspring of European and African officials, illicit campaign funding in Latin America, and more.
Close political allies and a family member of Recep Tayyip Erdogan are suing a journalist and her newspaper not for inaccuracies, but for alleged damage to their reputations.
The historic corruption verdict against Pakistan’s former leader also included prison sentences for his daughter and son-in-law.
The latest leak of internal documents reveals the panic that marked the beginning of the end for Mossack Fonseca.
New data from the Paradise Papers will allow you to explore more information on companies registered in the Cook Islands, Samoa and Malta.
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— Here’s GIJN’s pocket-guide to five investigations whose financial impact is quantifiably great.
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In the region’s largest-ever journalism collaboration, reporters from 11 countries expose the financial secrets of some of West Africa’s most powerful politicians, moguls and corporations.
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.
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