The museum’s plan to send the ancient relics to their native country follows reporting that showed they were linked to Douglas Latchford, indicted in 2019 after decades of alleged trafficking.
Baker McKenzie built a global brand selling tax avoidance. Its work on behalf of oligarchs and sanctioned companies is stirring an ethics debate.
The offshore links of presidents Guillermo Lasso of Ecuador and Volodymyr Zelenskyy of Ukraine will be officially scrutinized, while Kenyan President Uhuru Kenyatta is due to discuss financial transparency with U.S. President Joe Biden.
Scandal-clouded billionaire Andrej Babis now faces probes over secret luxury property deals exposed in ICIJ’s global investigation based on the biggest ever offshore data leak.
While the OECD has trumpeted the agreement as a “major victory,” civil society groups have slammed the deal for pandering to tax havens at the expense of poorer nations.
The national prosecutor’s office said it will open an investigation of a controversial mining deal due to new evidence uncovered in the largest ever offshore data leak.
The prize committee said the pair “are representatives of all journalists" as it drew attention to the importance of "freedom of information help to ensure an informed public."
A flurry of fallout continues around the world days after ICIJ and global media partners begin to publish findings from the biggest offshore leak in history.
The proposed legislation, experts say, represents the most significant reform of anti-money laundering rules since 9/11.
Officials around the globe cite the biggest offshore leak ever in moving forward legislation and probes, as politicians named in the investigation continue to respond publicly.
Officials in more than a dozen countries have called for probes in wake of biggest-ever offshore leak.
Leaked records show Bernard de Laguiche stashed Solvay shares in offshore accounts as the company faced water contamination claims in Italy and the US.
Leaked files reveal nearly $300 million stashed overseas for the Legion of Christ in wake of Vatican investigation. Millions were invested with a corporate landlord that evicted struggling U.S. tenants during pandemic.
U.S. investigators say Douglas Latchford trafficked ancient treasures for decades. Dozens of relics tied to the accused smuggler remain in the Met and other prominent institutions.
Relics linked to accused looter Douglas Latchford are displayed in private homes and public institutions all over the world. Here’s how reporters found them, and what museums said when we asked how they were acquired.
Alongside politicians and billionaires, the Pandora Papers reveals how the rich and famous also make use of offshore havens, from Jackie Shroff to Shakira, Ringo Starr to Sachin Tendulkar.
Confidential documents lay bare the inner workings of U.S. trust industry that serves global leaders and the super rich.
Baker McKenzie has been a pioneer in corporate tax dodging. It now acts for notorious tycoons, arms makers and authoritarian regimes operating in the shadow economy.
An alleged murderer, a mob associate and a child sex offender protected their wealth in a Belize tax haven, records show.
Secret files reveal Rajapaksa ruling family member and husband used secret companies to stash riches around the world.
As the first wave of stories on a massive leak detailing the financial secrets of the global elite and enablers of a shadow economy is published, reactions roll in around the world.
At more than 600 journalists from 150 media outlets reaching 117 countries, the Pandora Papers has been ICIJ's biggest collaboration to date.
Secret files show sprawling industry of enablers exploiting gaps in anti-money laundering laws.
Wealth advisers in Switzerland and the Caribbean sought to protect the identity of a client they referred to as “you know who,” leaked files show.
Leaked documents reveal Konstantin Ernst’s secret stake in massive, state-funded privatization deal.
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