Mauritian authorities have frozen 91 bank accounts linked to investor Jean-Claude Bastos, a key figure from the Paradise Papers with close connections to Angola’s former leaders.
Former Pakistan leader Nawaz Sharif life ban from politics has been greeted with gunfire and predictions.
Here are 11 unexpected insights from our 2016 investigation, the Panama Papers.
A parliamentary committee will put the British Virgin Islands, Isle of Man and other tax havens under the microscope as part of a new inquiry.
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
— Global industrial giant Techint faces multinational money-laundering and bribery allegations spawned by investigations grounded in the Panama and Paradise Papers.
More investigations
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.
The World Bank regularly failed to follow its own rules for protecting millions of people displaced by development.
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