New data from the Paradise Papers will allow you to explore more information on companies registered in the Cook Islands, Samoa and Malta.
A Swiss court has confirmed ongoing criminal investigations into the businesses of Dan Gertler, an Israeli diamond dealer suspected of large-scale corruption in the Congo.
Australian Taxation Office commissioner Chris Jordan talks to ICIJ about national tax authorities’ coordinated global response to the Paradise Papers revelations.
The Power Players interactive explores the offshore companies linked to 40 politicians and their immediate relatives.
Welcome to Reg and Ruby’s burger shop, Snax Haven, where a clever consultant helps them grow their profits by shifting their secret recipe to a country where there is no tax on profits.
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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