Read more about Caribbean Go-Between Provided Shelter for Far-Away Frauds, Documents Show
British Virgin Islands firm kept doing business with shady characters even as regulators prodded it to obey anti-money-laundering laws.
Read more about Canadian Senator's Husband Shifted Money Into Offshore Tax Havens
Lawyer Tony Merchant, Canada’s “class action king,” sought secrecy for Cook Islands trust.
Read more about Secret Files Expose Offshore’s Global Impact
Dozens of journalists sifted through millions of leaked records to produce ICIJ’s investigation into offshore secrecy.
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