Skip to content
  • Investigations
    China Capital Cancer Calculus Damascus Dossier The Coin Laundry 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
    China Capital Cancer Calculus Damascus Dossier The Coin Laundry 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
Accountability

Trump administration gave firm with ties to ballroom donor the green light to do business with a sanctioned Russian bank

Sep 21, 2026
PRESS FREEDOM

Statement on missing ICIJ journalist Micah Reddy

Sep 20, 2026
Collaborative Journalism

‘Tinder Swindler’s’ plan for a dating app sparks industry backlash

Sep 18, 2026
CHINA CAPITAL

US prosecutors accuse Huawei of ‘far-reaching criminal scheme’ spanning decades

Sep 18, 2026
Photo of people walking past a building with a sign that reads ICBC
IMPACT

UK Parliament debates infrastructure security after China Capital revelations

Sep 15, 2026
Illustration showing ICBC logo, portions of leaked documents, and a Norilsk Nickel sign
OVERVIEW

Chinese banking giant serves firms linked to oligarchs and autocrats to push Beijing’s agenda

Sep 14, 2026
HUAWEI

Chinese bank helped Huawei spirit $1B out of London days after US indictment of the tech giant

Sep 14, 2026
Illustration with photo of Zhang Hongli overlaid with ICBC logo details and images of ICBC bank and boardroom.
CORRUPTION

ICBC promoted corrupt executive, ignored employee misconduct as it pursued global expansion

Sep 14, 2026
Illustration with images of ICBC's London office, as well as ICBC logo and words reading China Capital
VIDEO

WATCH: How the world’s biggest bank advances Beijing’s interests

Sep 14, 2026
FAQs

Frequently asked questions about the China Capital investigation

Sep 14, 2026
Illustration showing photo of ICBC London with overlay of ICBC logo.
Asia-Pacific

About the China Capital investigation

Sep 14, 2026
FINCEN FILES

White House pick to run Venezuela oil deal under investigation in two countries

Sep 03, 2026
PRESS FREEDOM

Jury acquits Maltese business tycoon in the murder of Daphne Caruana Galizia

Sep 02, 2026
CANCER CALCULUS

Big fines and settlements barely dent cancer drugmakers’ revenues, fail to deter wrongdoing

Sep 02, 2026
CRYPTOCURRENCY

Crypto giant Tether promised careful vetting. Some early customers were later implicated in financial crimes.

Aug 31, 2026
IMPACT

Despite years of confiscations, the Met still holds hundreds of pieces linked to alleged trafficking and looting figures

Aug 20, 2026
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
  • China Capital
  • Cancer Calculus
  • Damascus Dossier
  • The Coin Laundry
  • China Targets
  • More investigations
More
  • Offshore Leaks Database
  • Datashare
  • Newsletter
  • Topics
  • RSS Feed
  • Google News
Follow us

© 2026 — The International Consortium of Investigative Journalists. All rights reserved.