The U.S. Commerce Secretary shorted stock in Navigator Holdings just days after reporters informed him they were about to reveal his holdings in the firm.
Switzerland’s federal government appears poised to crack down on money laundering in the wake of Panama Papers.
Honorary consuls occupy a little-known niche in the global elite. Many work to rigorous standards, but for others their avowed love for their adopted country is not always reflected in their tax filings.
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
— Award-winning reporter Margot Williams has been obsessively researching and reporting on Guantanamo Bay since 2002. Here’s how she does it.
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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