Read more about Banking Giant HSBC Sheltered Murky Cash Linked to Dictators and Arms Dealers
A team of journalists from 45 countries has unearthed secret bank accounts maintained for criminals, traffickers, tax dodgers, politicians and celebrities.
Read more about New Bank Leak Shows How Rich Exploit Tax Haven Loopholes
A secret list of account holders reveals how rich Britons are legally exploiting tax havens, despite a UK government crackdown.
Read more about US Tax Authorities Target Caribbean Bank
IRS thought to be using Offshore Leaks material against First Caribbean International Bank in tax evasion inquiry.
Read more about Nominee Directors Linked to Intelligence, Military
Companies making use of offshore secrecy include firm that supplied surveillance software used by repressive regimes.
Read more about Britons Snapped Up Luxury Villas on Thai Island
Former tennis star David Lloyd among UK citizens who used offshore companies to buy high-end properties on island of Phuket.
Read more about Post-Soviet Billionaires Invade UK ... Via British Virgin Islands
Questions arise as mega-rich from Russia and former Soviet republics descend on London.
Read more about One Block in London, Many Secret Owners
Bankrupt Irish developer and the Ukraine’s richest man are among individuals linked to hyper-lux apartments for the super rich.
Read more about Who’s Buying Britain? Probe Reveals Real Estate Speculators Hidden By Offshore Alchemy
Secretive trusts and companies born in British Virgin Islands have helped anonymous buyers snap up luxury properties in London and other UK locales.
Read more about ‘Fatal Blow’ Against Sham Corporate Directors Not So Fatal After All
UK’s crackdown on Channel island ‘Sark Lark’ simply scattered key players to other tax havens.
Read more about How the nominee trick works
Three pieces of paper allow companies' real owners to hide behind 'nominee' directors.
- After Panama Papers success, ICIJ goes independent
- Panama Papers investigation wins George Polk Award
- Former EU Official Among Politicians Named in New Leak of Offshore Files from The Bahamas
- New Law, New Loophole, New Business for Giant Global Bank HSBC
- Founders of Panama Papers law firm arrested after raids
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