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DOCUMENTS REVEAL

Asiaciti’s U.S. Marketing Tour

A city-by-city travelogue shows the offshore specialist marketing trusts to American clients anticipating or in trouble with the law.

The companies behind the New Dawn Satellite channeled millions of dollars through offshore companies in Mauritius, one of the continent’s premier tax havens.

New data from the Paradise Papers will allow you to explore more information on companies registered in the Cook Islands, Samoa and Malta.

A Swiss court has confirmed ongoing criminal investigations into the businesses of Dan Gertler, an Israeli diamond dealer suspected of large-scale corruption in the Congo.

The Power Players interactive explores the offshore companies linked to 40 politicians and their immediate relatives.

Welcome to Reg and Ruby’s burger shop, Snax Haven, where a clever consultant helps them grow their profits by shifting their secret recipe to a country where there is no tax on profits.

More investigations

Paradise Papers: Secrets of the Global Elite

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.

The Panama Papers: Exposing the Rogue Offshore Finance Industry

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.

Secrecy for Sale: Inside the Global Offshore Money Maze

Former top EU official among high profile names in a leak that reveals 175,000 offshore companies registered in the Bahamas.

Evicted and Abandoned: The World Bank’s Broken Promise to the Poor

The World Bank regularly failed to follow its own rules for protecting millions of people displaced by development.

Our journalists

Juliette Garside, Britain, is a financial correspondent at the Guardian. A business writer by training, she specializes in tax and offshore investigations.In 2016, her…
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Offshore leaks database
Offshore leaks database
Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations.
Access Database

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The International Consortium of Investigative Journalists is a global network of more than 200 investigative journalists in 70 countries who collaborate on in-depth investigative stories.

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