Madagascar shrimp magnate has used a web of offshore companies to shuffle millions of dollars around in what experts say could be “tax avoidance 101”.
The decision ends the World Bank’s support for coal worldwide, but also leaves villagers unsure of their fate as the Kosovo government vows to push ahead with the power plant.
ICIJ’s Marina Walker Guevara joins a panel of journalists for an in-depth conversation on the challenges facing reporters today.
Leaked Mossack Fonseca documents exposed the millionaire offspring of European and African officials, illicit campaign funding in Latin America, and more.
New data from the Paradise Papers will allow you to explore more information on companies registered in the Cook Islands, Samoa and Malta.
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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