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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.
Jul 19, 2023

Legal fight over Panama Papers dataset, Rui Pinto verdict delayed, and more

A person claiming to be the whistleblower behind the Panama Papers is attempting to sue German authorities anonymously in a complex legal dispute over an alleged deal to purchase the leaked dataset, according to a U.S. lawsuit. Plus, the verdict in the trial of Luanda Leaks whistleblower Rui Pinto has been delayed due to an upcoming visit to Portugal by the Pope, and more.
Jul 12, 2023

PwC's tax leak scandal continues, Australia scales back new tax law, and more

Tech companies Uber and Facebook’s tax dodging schemes have been revealed as part of an unraveling scandal involving PwC Australia and its use of confidential government information. Plus, the Australian government has softened a proposed tax law aimed at multinational tax avoidance, we mark one year since the Uber Files, and more.

Impact 432
Panama Papers 297
Accountability 281
Offshore secrecy 259
Offshore finance 258
Europe 244
Tax havens 226
Inside ICIJ 183
Data journalism 180
Investigative reporting 180
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