Apr 16, 2025
Behind closed doors, Kazakhstan challenges decades-old deal with $160 billion claim against Big Oil
A secret ruling hints at the huge stakes in the arbitration case, which is expected to stretch until 2028.
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Apr 09, 2025
Cambodian ‘blood antiquities’ documentary draws on ICIJ’s Pandora Papers reporting
The sprawling tale takes viewers on a journey from temples deep in the sweltering jungles of Southeast Asia to the heights of the Western art world.
Apr 03, 2025
Hundreds of millions more dollars recouped by governments after ICIJ investigations
Nine years after the Panama Papers helped turbocharge authorities’ pursuit of hidden wealth, the global impacts of ICIJ’s offshore investigations are still being felt.
Mar 26, 2025
Seychelles offshore services provider highlighted in the Pandora Papers shuts down operations
The country’s Financial Services Authority has revoked the licenses of Alpha Consulting after a Finance Uncovered investigation into the provider’s business of creating anonymous U.K. shell companies.
Mar 18, 2025
‘No matter the obstacles’: ICIJ’s 2024 Annual Report shows how journalists tracked power and exposed corruption
Investigations into Kazakh oil, Swazi financial networks and IRS weaknesses drove change in a year marked by volatility.
Mar 05, 2025
Drug kingpin Daniel Kinahan was paid millions ‘under the table’ to be boxing promoter’s exclusive agent, court complaint alleges
Self-styled fight fixer alleges leading promoter Top Rank also rewarded Kinahan for personally guaranteeing world champion Tyson Fury’s fees.
Mar 05, 2025
Treasury Department won’t enforce beneficial ownership rule under the Corporate Transparency Act
The rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their true owners.
Mar 04, 2025
Millions in Covid relief funds went to shadowy companies registered at a Wyoming storefront that hundreds of thousands of firms used as an address
The least-populated U.S. state has attracted secretive company formations, fraud indictments and questionable fortunes from around the world.
Mar 04, 2025
EU sanctions Russian crypto exchange Garantex
The sanctions comes after an ICIJ investigation linked Garantex to actors in the Russian government and criminal organizations.
Mar 03, 2025
After mass firings, the IRS is poised to close audits of wealthy taxpayers, agents say
The upheaval undermines the agency’s quest to tackle high-end tax cheating.
Feb 11, 2025
Canadian businessman sentenced to US prison for concealing bitcoin stash
Prosecutors say Firoz Patel, who was the subject of a Pandora Papers investigation, attempted to hide more than $40 million worth of cryptocurrency.
Feb 10, 2025
Kazakh billionaire reportedly in talks on making $1B payout to state
Oil and gas tycoon Timur Kulibayev, son-in-law of the nation’s former president, declined to comment on the reported negotiations.
Jan 30, 2025
$150M World Bank project plagued by allegations of violence and abuse terminated in Tanzania
The project was supposed to be a boon for wildlife-based tourism in the East African country, but critics say it came “at an enormous cost” to local communities.
Jan 28, 2025
US company database remains on hold, despite Supreme Court decision
Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block progress on a key corporate transparency reform.
Jan 24, 2025
Secret shareholders of elite Scottish golf club uncovered in Paradise Papers documents
Scottish investigative outlet The Ferret found billionaires, bankers and sports stars were behind a Cayman Islands firm that owns the picturesque Loch Lomond Golf Club.
Jan 21, 2025
Uncovering a Kazakh oligarch’s Spanish idyll
A reporter and photographers visited Timur Kulibayev’s sprawling Mediterranean coast estate as part of the “Caspian Cabals” project and discovered plush villas, high security and ambivalent neighbors.
Jan 14, 2025
Explore the latest tool to power up investigations via the Offshore Leaks database
Users can now match their own data — including names and addresses — with more than 810,000 offshore entities uncovered in ICIJ’s leaks.
Jan 10, 2025
US court grants IRS request to probe clients of offshore finance giant
Trident Trust was at the center of ICIJ’s Pandora Papers investigation exposing the offshore holdings of some of the world’s wealthiest and most powerful people.
Jan 03, 2025
Nigeria arrests human trafficker spotlit by ICIJ
ICIJ’s Trafficking Inc. investigation identified “Christy Gold” as a ringleader in a criminal network that forced Nigerian women into sex work in Dubai.
Dec 20, 2024
Amazon workers in Saudi Arabia say company has failed to compensate many for labor abuses
Thirty-three current and former contract workers for the retail giant’s Saudi operations told The Guardian they had not been among more than 700 reimbursed for fees charged by unscrupulous recruiting agencies.
Dec 17, 2024
Records tie narco-trafficking son of former Australian political leader to offshore company and Cyprus bank account
Mark Chikarovski styled himself as “AusCokeKing” as he trafficked drugs on the dark web in exchange for cryptocurrency.
Dec 10, 2024
Chinese arms flow into the US and other countries despite manufacturers’ alleged role in Xinjiang repression
Five years since ICIJ’s China Cables investigation, Uyghurs in exile and advocates say the ethnic minority group’s conditions haven’t improved.
Dec 04, 2024
Caspian Cabals reporting from across the globe
From controversial corporate deals to diplomatic balancing acts in the wake of Russia’s war in Ukraine, media partners uncovered multiple new stories as part of the investigation.
Dec 02, 2024
Dutch yacht maker that built Jeff Bezos’ $500 million superyacht fined for Myanmar teak usage
Prosecutors imposed a hefty fine on the company for violating Europe’s law against illegal timber products, according to ICIJ media partner NRC.
Nov 26, 2024
Owner of Canada’s largest pulp and paper company to take over controversial Asian conglomerate
Canadian lawmakers say they’ve been “played for suckers” by Paper Excellence owner Jackson Wijaya, who continues to claim that the Canadian company operates independently of his family’s Indonesian business, Asia Pulp & Paper.