The first people charged with crimes in the U.S. arising from the Panama Papers will face trial in January 2020, according to new court filings.

Australia’s top court has rejected a move by one of the world’s most profitable companies to stop tax officials from using the Paradise Papers.

In the first 15 months of the Trump administration, U.S. immigration authorities locked thousands of detainees in solitary confinement cells, some for months at a time.

The former head of the bank’s private Swiss unit has been fined for his part in helping wealthy clients hide $1.8 billion from French authorities.

So you’ve heard about Steven Soderbergh’s movie The Laundromat. But what are Mossack Fonseca and the Panama Papers?

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Multinational companies use the tiny tax haven Mauritius to avoid paying taxes to countries in Africa, Asia, the Middle East and the United States.

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A new investigation uses leaked files from inside a special unit of Brazilian firm Odebrecht to expose new details of prominent figures and massive public works projects embroiled in Latin America’s biggest cash-for-contracts scandal.

Solitary Voices

U.S. immigration authorities have been misusing and overusing solitary confinement in detention centers housing tens of thousands of immigrants from around the world, a new five-month investigation reveals.

Implant Files

Health authorities across the globe have failed to protect millions of patients from poorly tested implants, the first-ever global examination of the medical device industry reveals.

Our journalists

Alessia Cerantola, Japan/Italy, is a freelance investigative journalist, co-founder of the Investigative Reporting Project Italy (IRPI). She's also a radio reporter and producer with…
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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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