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The latest dive into the Paradise Papers by U.S. reporters has discovered nonprofits making contradictory investments.

The U.K. will force its overseas territories, including some well-known corporate secrecy havens, to reveal the names of company owners in these locations.

Rafael Caro Quintero, the one-time head of the Guadalajara drug cartel in Mexico, has been added to the FBI’s most wanted fugitives.

Here are 11 unexpected insights from our 2016 investigation, the Panama Papers.

New data from the Paradise Papers will allow you to explore more information on companies registered in the Cook Islands, Samoa and Malta.

More investigations

Paradise Papers: Secrets of the Global Elite

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.

The Panama Papers: Exposing the Rogue Offshore Finance Industry

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.

Secrecy for Sale: Inside the Global Offshore Money Maze

Former top EU official among high profile names in a leak that reveals 175,000 offshore companies registered in the Bahamas.

Evicted and Abandoned: The World Bank’s Broken Promise to the Poor

The World Bank regularly failed to follow its own rules for protecting millions of people displaced by development.

Our journalists

Ahmed Rashid
Pakistan
Ahmed Rashid, Pakistan, is the Pakistan, Afghanistan and Central Asia correspondent for the Far Eastern Economic Review and The Daily Telegraph of London. He also writes for several Pakistani…
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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.
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The International Consortium of Investigative Journalists is a global network of more than 200 investigative journalists in 70 countries who collaborate on in-depth investigative stories.

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