IMPACT

Paradise Papers: The world reacts to Ross, Queen, global revelations

Political leaders and tax-justice advocates are raising new calls for legislative reforms and official inquiries in the wake of of the Paradise Papers.

Political leaders and tax-justice advocates are raising new calls for legislative reforms and official inquiries in the wake of of the Paradise Papers investigation’s revelations about the offshore dealings of hundreds of powerbrokers and international corporations.

The year-long probe led by ICIJ is based on a cache of 13.4 million leaked files from 19 secrecy jurisdictions and two offshore providers, Appleby and Asiaciti. The documents were obtained by German newspaper Suddeutsche Zeitung and shared with more than 380 journalists in more than 65 countries.

Since ICIJ and its partners began releasing their stories Sunday, reactions have been reverberating from Washington, D.C., to Bermuda to London to India and all around the world:

TAX HAVENS

Multinationals shifted $1 trillion offshore, stripping countries of billions in tax revenues, study says

Apr 01, 2021
PARADISE PAPERS

US sanctions mining magnate accused of corruption in the Congo, reversing Trump-era move

Mar 10, 2021
PARADISE PAPERS

Trust company fined $835,000 for opening ‘gateway to possible money laundering’ in Angola

Mar 04, 2021
IMPACT

Lawyers, accountants and other professionals play key role in cross-border financial crime, OECD warns in new report

Feb 25, 2021
A Nobel Prize medal.
IMPACT

ICIJ nominated for Nobel Peace Prize for combating dark money flows

Feb 01, 2021
TAX HAVENS

British Virgin Islands corruption scandal threatens its dependable tax haven reputation

Jan 26, 2021
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