FINANCIAL SECRECY
An ICIJ Investigation
Paradise Papers: Secrets of the Global Elite
A major global collaboration reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions.
THE 1 PERCENT
Offshore Trove Exposes Piggy Banks of the Wealthiest
A new leak of confidential records reveals the financial hideaways of iconic brands and power brokers across the political spectrum.
By ICIJ
Nov 05, 2017
SENSITIVE DEALS
Leaked Documents Expose Secret Tale of Apple’s Offshore Island Hop
By Simon Bowers
Nov 06, 2017
INTERACTIVE
The Influencers: Trump's Allies in the Paradise Papers
By ICIJ
Nov 05, 2017
- Reveals offshore interests and activities of more than 120 politicians and world leaders, including Queen Elizabeth II, and 13 advisers, major donors and members of U.S. President Donald J. Trump's administration
- Exposes the tax engineering of more than 100 multinational corporations, including Apple, Nike and Botox-maker Allergan
- Reveals tax haven shopping sprees by multinational companies in Africa and Asia that use shell companies in Mauritius and Singapore to reduce taxes
- Shines a light on secretive deals and hidden companies connected to Glencore, the world’s largest commodity trader, and provides detailed accounts of the company’s negotiations in the Democratic Republic of the Congo for valuable mineral resources
- Provides details of how owners of jets and yachts, including royalty and sports stars, used Isle of Man tax-avoidance structures
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