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.
ICIJ partners from Latin America to Eastern Europe (and in between) have exposed a plethora of new abuses.
Through the power of collaborative reporting, ICIJ and its partners have been able to shed new light on the impact of tax avoidance, financial crime and corruption in West Africa.
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 U.S. government took “limited or no action” to battle secret offshore holdings, despite spending $380 million on a new initiative.
More investigations
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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