To test anti-money laundering oversight between low and high-risk clients, the authors of “Global Shell Games” reached out to thousands of banks and other intermediaries.
The African tax haven, recently removed from the EU’s blacklist despite uproar, is prosecuting its first major money laundering case against an influential couple who feature among the wealthy elites in the Pandora Papers.
ICIJ’s partners in the region investigated the offshore dealings of government officials, contracts, royals, business tycoons and more.
ICIJ’s partners in the region investigated celebrities, business magnates, billionaires, alleged arms dealing and more across borders.
ICIJ’s partners in the region investigated the offshore dealings of hundreds of prominent figures, including politicians, billionaires, and powerful business people.
In ICIJ’s largest-ever collaboration on the continent, African journalists investigated offshore dealings linked to prominent political figures, mining deals, business tycoons and more.
Help us continue our Pandora Papers investigations.
Your gift will be matched, dollar for dollar, until Dec. 31.
Help us continue our Pandora Papers investigations.
Your gift will be matched, dollar for dollar, until Dec. 31.
Executives and investors profiting from four corporate polluters around the world used offshore companies to multiply their riches and avoid scrutiny, Pandora Papers show.
The State of Tax Justice 2021 report highlights the role of wealthier countries like the U.S. in draining global tax revenue — an issue under discussion by policymakers after the Pandora Papers.
Sebastián Piñera is one of many prominent Latin American politicians seeing backlash after their offshore dealings were exposed in the global investigation.
The UAE’s record on illicit finance raises concerns for its relationship with the world’s poorest continent, experts say.
From skyscrapers rising in the desert to free-trade zones hawking gold and diamonds, the UAE is open for business. Sometimes that business involves shadowy companies and international crimes.
The lawmakers cited a Pandora Papers investigation that showed how shares of a major Dominican sugar company, Central Romana, are being sheltered in South Dakota, part of a $14 million portfolio connected to family members of its onetime president.
Swiss attorney Christoph Zollinger is wanted for his role in controversial decisions by the offshore law firm Mossack Fonseca.
The repatriation of the ancient statues comes weeks after Pandora Papers reporting identified dozens of Khmer antiquities linked to an accused trafficker in the collections of major art institutions.
More than 600 reporters from 150 media outlets collaborated on the Pandora Papers investigations. Explore hundreds of their stories from all over the world.
Corruption allegations against President Sebastián Piñera stem from a controversial mining deal. Proceedings now advance to the Senate.
Explore nine case studies that show how investors are not only putting money into luxury real estate, a traditional store of wealth, but also a diverse range of properties from farms to suburban rental homes.
No longer content with Miami condos and London townhouses, investors are pouring money into properties in all corners of the world, fueling inequality and driving up prices, Pandora Papers investigation reveals.
News of unexplained offshore wealth by members of the ruling Rajapaksa family has sparked a united call for government action in the economically-fragile country.
Immediately after the blockbuster exposé was published, officials around the world responded with crackdowns, fiery denials and denouncements, and personal attacks.
From reporting through a pandemic, to working hand-in-hand with some of the world's best journalists, four ICIJ media partners share their reflections on the Pandora Papers collaboration.
The museum met with federal prosecutors in New York after the investigation detailed links between antiquities it holds and an indicted art dealer.
America’s role as a financial secrecy hub is in the global spotlight as Ecuador's President Guillermo Lasso faces official scrutiny over links to a pair of South Dakota trusts — the latest high-level politician impacted by the investigation.
ICIJ’s managing editor offers a look into what it took, and felt like, to produce the groundbreaking Pandora Papers and tame a monster.
Will ICIJ publish the Pandora Papers data? What's the difference between Pandora and Panama Papers? We answer some of the most frequently-asked questions about our investigation.
Help us continue our Pandora Papers investigations.
Your gift will be matched, dollar for dollar, until Dec. 31.
Help us continue our Pandora Papers investigations.
Your gift will be matched, dollar for dollar, until Dec. 31.
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