Skip to content
  • Investigations
    Damascus Dossier The Coin Laundry China Targets Pandora Papers Panama Papers More Investigations
  • Latest
  • Data
    Offshore Leaks Database Medical Devices Database Datashare
  • Journalists
  • About ICIJ
    About ICIJ Our team Corporate ICIJ’s awards Media partners Our supporters Work with us Ways to give
  • Leak to ICIJ
  • Newsletter
  • Donate
Donate
  • Investigations
    Damascus Dossier The Coin Laundry China Targets Pandora Papers Panama Papers More Investigations
  • Latest
  • Data
    Offshore Leaks Database Medical Devices Database Datashare
  • Journalists
  • About ICIJ
    About ICIJ Our team Corporate ICIJ’s awards Media partners Our supporters Work with us Ways to give
  • Leak to ICIJ
  • Newsletter
  • Donate

Explore the Panama Papers Key Figures

  • About ICIJ
  • About us
  • Our team
  • ICIJ’s awards
  • Corporate
  • Work with us
  • Our supporters
  • ICIJ Europe
  • Follow us

Contact information

General enquiries
contact@icij.org
Story tip-offs
investigations@icij.org
The International Consortium of Investigative Journalists
1730 Rhode Island Ave NW, Suite 317, Washington, D.C. 20036 USA
Tel: +1.202-808-3310

Get ICIJ's investigations delivered to your inbox.

Be the first to know when we publish.

  • Latest news
  • More stories
    Latest Impact Meet the Investigators Press freedom
TRANSNATIONAL REPRESSION

A film festival silenced — and the global reach of China’s repression

Dec 23, 2025
PARTNER STORIES

Damascus Dossier stories from around the world

Dec 19, 2025
Illustration showing a Circle K sign, a hand holding cash, a Bitcoin Depot ATM and a coin with the bitcoin logo on it
CRYPTOCURRENCY

Retailers keep cashing in on crypto ATMs as scams surge

Dec 17, 2025
Changpeng CZ Zhao in a suit and tie carrying a folder of papers outside a Seattle court.
Accountability

Tracing firms say Binance’s claims of improving financial crime left out key stats

Dec 11, 2025
Illustration for the Damascus Dossier investigation showing photos clipped to a wall, connected by red string.
Data methodology

Inside the Damascus Dossier: From leaked images to verified data

Dec 10, 2025
Photo of an office building with a Huione Pay sign on top.
MONEY LAUNDERING

Cambodian payment processor freezes customer funds before regulators shut it down

Dec 09, 2025
Illustration showing Syrian women dressed in black holding up photos of relatives who were disappeared by the Assad regime.
Damascus Dossier

After 13 years of searching, a Syrian man learns his brother’s fate

Dec 04, 2025
Illustration showing the torso and arms of an emaciated, bruised body with a white card placed on the chest featuring smudged Arabic.
Damascus Dossier

Assad’s archive of death

Dec 04, 2025
Watercolor illustration showing a poster of Bashar al-Assad about a sign that reads Shorouk Security Services
UNITED NATIONS

United Nations paid $11M to Syrian security firm owned by Assad intelligence services, documents show

Dec 04, 2025
VIDEO

WATCH: Damascus Dossier exposes the Assad regime’s killing machine

Dec 04, 2025
Watercolor illustration of a torn, trampled poster of Syria's Bashar al-Assad.
Damascus Dossier

About the Damascus Dossier investigation

Dec 04, 2025
FAQS

Frequently asked questions about the Damascus Dossier investigation

Dec 04, 2025
CRYPTOCURRENCY

Cryptocurrency giant Tether is wildly profitable. Can it do more to stop financial crime?

Dec 01, 2025
A "Mossack Fonseca" sign in front of a building
Offshore finance

Swiss lawyer from Panama Papers firm to face court on tax evasion charges

Nov 28, 2025
Collage showing front pages of news websites and newspapers featuring stories from the Coin Laundry.
PARTNER STORIES

Undercover crypto transactions, shady multimillion-dollar schemes, and more Coin Laundry stories from ICIJ’s partners

Nov 26, 2025
BEHIND THE SCENES

WATCH: Inside The Coin Laundry — a live Q&A

Nov 25, 2025
ICIJ is dedicated to ensuring all reports we publish are accurate. If you believe you have found an inaccuracy let us know.

1730 Rhode Island Ave NW, Suite 317
Washington, D.C. 20036 USA

contact@icij.org

About us
  • Our team
  • Our supporters
  • ICIJ's Awards
  • Corporate
  • Work with us
  • Journalists
Investigations
  • Damascus Dossier
  • The Coin Laundry
  • China Targets
  • Caspian Cabals
  • Swazi Secrets
  • More investigations
More
  • Offshore Leaks Database
  • Datashare
  • Newsletter
  • Topics
  • RSS Feed
  • Google News
Follow us

© 2025 — The International Consortium of Investigative Journalists. All rights reserved.