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‘Africa’s Satellite’ Avoided Millions Using A Very African Tax Scheme
Will Fitzgibbon · February 20, 2018

The companies behind the New Dawn Satellite channeled millions of dollars through offshore companies in Mauritius, one of the continent’s premier tax havens.

More data than ever before added to the Offshore Leaks Database
Cecile S. Gallego · February 12, 2018

New data from the Paradise Papers will allow you to explore more information on companies registered in the Cook Islands, Samoa and Malta.

U.S. Obtains Swiss Bank Records For Congo Corruption Probe
Will Fitzgibbon · January 26, 2018

A Swiss court has confirmed ongoing criminal investigations into the businesses of Dan Gertler, an Israeli diamond dealer suspected of large-scale corruption in the Congo.

How to investigate companies found in the Offshore Leaks Database
Cecile S. Gallego · January 23, 2018

The final in our three-part series: Now you can explore our database, it’s time to look at other publicly available data.

Fairy Tales, Spaghetti And Patience: How Authorities Respond To The Paradise Papers
Will Fitzgibbon · January 22, 2018

Australian Taxation Office commissioner Chris Jordan talks to ICIJ about national tax authorities’ coordinated global response to the Paradise Papers revelations.

Senators Urge Adding Usmanov To Official Oligarch List
Spencer Woodman · January 19, 2018

The formal request from four Republicans suggests that links between Russia and social media companies may be a potential factor in new U.S. sanctions.

How to explore networks and entity metadata
Cecile S. Gallego · January 16, 2018

Part two of a three-part series: Here are a few tips on how to navigate the networks and extract all the information you can out of ICIJ’s Offshore Leaks Database.

The Long Twilight Struggle Against Offshore Secrecy
Will Fitzgibbon and Dean Starkman · December 27, 2017

A new mass data leak, this time from an elite law firm with elite clients, shows how deeply offshoring is embedded in the global financial system.

Four Caribbean tax havens added to the Offshore Leaks Database
Cecile S. Gallego · December 19, 2017

Information on more than 680,000 entities in 55 secrecy jurisdictions can now be searched and downloaded.

Appleby launches legal action against ICIJ’s UK partners
ICIJ · December 18, 2017

The offshore law firm at the center of the Paradise Papers has launched legal action against the BBC and The Guardian.