Apr 20, 2022
ICIJ’s guide to Russian wealth hidden offshore
What’s an oligarch? How do sanctions work? What have ICIJ investigations revealed about Vladimir Putin and his money? We answer frequently asked questions about Russia and offshore finance.
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Dec 22, 2021
A roundup of Pandora Papers reporting from Eastern Europe
Investigative reporters took great personal risk to expose the hidden financial activities of powerful figures and businesses in the region.
Dec 07, 2021
Biden calls for sweeping new push to expose and punish financial corruption
The White House announcement comes ahead of a congressional hearing to probe the role of South Dakota and other states as international tax havens.
Dec 06, 2021
ICIJ releases new Pandora Papers data from two offshore service providers
With the addition of more than 15,000 companies, foundations and trusts, ICIJ’s Offshore Leaks database now has information on more than 800,000 entities registered in secrecy jurisdictions coming from five different investigations.
Oct 19, 2021
Three key lessons from managing the biggest journalism projects in history
ICIJ’s managing editor offers a look into what it took, and felt like, to produce the groundbreaking Pandora Papers and tame a monster.
Oct 12, 2021
Political and business links to Pandora Papers roil parliaments, anti-corruption and tax authorities as global fallout swells
The offshore links of presidents Guillermo Lasso of Ecuador and Volodymyr Zelenskyy of Ukraine will be officially scrutinized, while Kenyan President Uhuru Kenyatta is due to discuss financial transparency with U.S. President Joe Biden.
Mar 05, 2021
US sanctions Ukrainian oligarch featured in FinCEN Files investigation
The State Department bars Ihor Kolomoisky, saying he ‘undermined the rule of law’ in Ukraine.
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