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Nov 22, 2023

More from Cyprus Confidential: The Texas oilman, the tropical island pension fund and a multimillion-dollar mystery

In 2006, Hushang Ansary — a former Iranian statesman turned U.S. oil tycoon — purchased a private pension fund and insurance company on the island of Curacao. Nearly two decades later, authorities say he drained the company’s assets. Plus, your Cyprus Confidential questions, answered; doubts over “sustainable” palm oil giant’s green claims; and Shakira’s tax fraud trial ends in just eight minutes.
Nov 16, 2023

Cyprus Confidential continues with stories on billionaire oligarchs, cyber spies

The Cypriot government has promised a “zero-tolerance approach” to sanctions dodging as it seeks to contain the fallout from Cyprus Confidential, a new investigation by ICIJ and 68 media partners. Plus, ICIJ reveals that a Cypriot firm moved $5 million for a Putin ally the day he was sanctioned, The Guardian uncovers secret payments linked to former Chelsea F.C. owner Roman Abramovich, and more.
Oct 25, 2023

Proposed UN tax convention could herald historic tussle with OECD

Late last year, a rare consensus emerged at the United Nations when member states agreed the organization should play a bigger role in shaping the global tax agenda. But a rift has since grown between African and European countries over how radical the shake-up should be. Plus, behind the scenes of PwC Australia's tax leaks scandal, and more.

Oct 04, 2023

Investigators worldwide continue to open ‘Pandora’s Box’ two years after the Pandora Papers | The powerful platform behind ICIJ’s investigations

This week marks two years since ICIJ published its landmark Pandora Papers investigation, sparking protests, triggering probes by authorities and leading to legislative crackdowns on tax dodgers, money launderers and the white-collar professionals who enable them. Plus, behind ICIJ's investigations is Datashare — a free, open-source research platform being used in newsrooms and beyond.
Sep 27, 2023

Inside Roman Abramovich's nearly $1 billion art collection | Authorities' uphill battle to stem dirty money flows through digital banks

An offshore trust controlling Russian billionaire Roman Abramovich’s vast art collection was amended to make his ex-wife its majority beneficiary weeks before Russia’s invasion of Ukraine, a new investigation found. Plus, Europol warns that criminal networks are exploiting new technology to fund their operations and launder money faster than authorities can keep up.
Aug 16, 2023

OECD ‘disappointed’ over ‘surprising’ UN global tax report, tax havens could cost countries $4.7 trillion over the next decade, and more

The head of the United Nations has called for a shake-up of global tax rules — and more power to set them — in a new draft report criticizing the Organisation for Economic Co-operation and Development. Meanwhile, advocates warn some of the world’s wealthiest countries, including OECD members, are responsible for billions in corporate tax losses each year.

Impact 439
Panama Papers 298
Accountability 289
Offshore secrecy 276
Offshore finance 271
Europe 261
Tax havens 237
Inside ICIJ 184
Data journalism 183
Investigative reporting 181
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