Luxembourg’s second trial against two whistleblowers and a journalist will extend into the New Year as the Lux Leaks legal stoush continues.
The ExxonMobil chief nominated by Donald Trump to be Secretary of State was a director of an offshore company that had close dealings with Russia.
The journalism community lost two influential and well-respected members last week, with the passing of Phillip Knightley and David Donald.
SPEECH: ICIJ’s deputy director on investigative journalism, press freedom and how collaboration can help the world face today’s challenges.
As a second trial against a reporter and two whistleblowers nears, a new report claims the number of “sweetheart” tax deals has grown.
The investigation has produced a daily drumbeat of regulatory moves, follow-up stories and calls for more action to combat offshore financial secrecy.
Politicians, business executives and thousands of their supporters have responded with vitriol, threats, cyberattacks and lawsuits.
The Panama Papers investigation continues to produce an almost daily drumbeat of regulatory moves, follow-up stories and calls for more action. This is how the world has responded so far.
A government-appointed panel has told Panama to address opacity in its financial system and do more to stop the flow of dark money.