Jun 20, 2018
New Panama Papers Leak Includes Offshore Links To Lionel Messi, Cartier, Argentine Leader
Two years after Panama Papers rocked the offshore world, new details have emerged about an array of global elite.
Two years after Panama Papers rocked the offshore world, new details have emerged about an array of global elite.
The U.K. will force its overseas territories, including some well-known corporate secrecy havens, to reveal the names of company owners in these locations.
Rafael Caro Quintero, the one-time head of the Guadalajara drug cartel in Mexico, has been added to the FBI's most wanted fugitives.
Transparency International found the majority of G20 countries still have no idea who ultimately controls many companies.
Sarin tells us what it's like working as an investigative reporter in India, and other insights in our monthly column Meet the Investigators.
Here are 11 unexpected insights from our 2016 investigation, the Panama Papers.
Two years after the Panama Papers was first published, journalists look back on the project through different lenses, but taken together, they reflect a world in flux.
Zimbabwe President Emmerson Mnangagwa says there is still $826 million stashed offshore, as the country names and shames those it believes illegally transferred money abroad.
Indonesia has beefed up corporate transparency and will require all companies to regularly disclose their true, beneficial owners – not just their legal representatives – to authorities.
The offshore law firm at the center of ICIJ's Panama Papers investigation will shutter all its offices by the end of the month.