Apr 08, 2024
Panama Papers trial begins with denials eight years after historic tax evasion exposé
Twenty-seven people face money laundering charges in the long-delayed hearing at a courtroom in Panama’s Gil Ponce Palace of Justice.
Twenty-seven people face money laundering charges in the long-delayed hearing at a courtroom in Panama’s Gil Ponce Palace of Justice.
In 2016, Mossack Fonseca became synonymous with the shady world of offshore finance following ICIJ’s investigation. The Indian Express reveals what the now-shuttered firm did next.
The French star is accused of concealing a hefty donation from a Senegalese businessman and using an offshore company to funnel more than 100,000 euros to an unknown beneficiary.
Unorthodox case prompts whistleblower advocate to question if Germany is running an ad hoc rewards program for whistleblowers that lacks formal protections.
A new study shows registrations going down and dissolutions going up in Panama
Seven years after the first Panama Papers stories made headlines around the world, ICIJ takes a look at how the investigation has permeated popular culture, from music to film and more.
Band names, dozens of song titles, a racehorse and even cigarette rolling papers. Seven years on, the ICIJ-led reporting collaboration that sparked a global political earthquake continues to show up in surprising ways.
On the seventh anniversary of the Panama Papers, here’s an update on where some of the most pivotal figures are now, and the legacy the investigation left behind.
“John Doe” told German news outlet DER SPIEGEL that he was “astounded” by the success of the investigation, but more needs to be done to clamp down on financial secrecy.
The groundbreaking 2016 investigation was selected from a shortlist of previous British Journalism Award winners from the past 10 years.