Mar 15, 2018
Bahamas, US Virgin Islands and St. Kitts and Nevis added to EU blacklist
Three major offshore hubs in the Caribbean have been added to the EU's tax haven blacklist.
Bahamas Leaks
Bahamas Leaks was an ICIJ investigation based on a cache of 1.3 million files from the island nation’s corporate registry. It provided names of directors and some owners of more than 175,000 Bahamian companies, trusts and foundations registered between 1990 and early 2016.
Feb 12, 2018
More Data Than Ever Before Added To The Offshore Leaks Database
New data from the Paradise Papers will allow you to explore more information on companies registered in the Cook Islands, Samoa and Malta.
Jan 16, 2018
How to explore networks and entity metadata in the Offshore Leaks Database
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.
Dec 19, 2017
Four Caribbean tax havens added to the Offshore Leaks Database
Information on more than 680,000 entities in 55 secrecy jurisdictions can now be searched and downloaded.
Dec 22, 2016
LuxLeaks trial continues as whistleblowers fight conviction
Luxembourg’s second trial against two whistleblowers and a journalist will extend into the New Year as the Lux Leaks legal stoush continues.
Dec 17, 2016
Tillerson directed offshore company used in Russia deals
The ExxonMobil chief nominated by Donald Trump to be Secretary of State was a director of an offshore company that had close dealings with Russia.
Oct 07, 2016
‘There is a need for action:’ Europe debates Bahamas Leaks
In a fiery session, European parliamentarians called for an end to financial secrecy as the Bahamas pledged to fast-track transparency measures.
Sep 22, 2016
Bahamas Leaks prompts swift reaction, outrage in Europe
The European Commission is considering action against a former top official following revelations she didn't declare her Bahamian company.
Sep 21, 2016
ICIJ publishes leaked Bahamas info to offshore database
Now, for the first time, users can access corporate data from the Bahamas - including some politicians' offshore holdings - online for free.
Sep 20, 2016
Former EU Official Among Politicians Named in New Leak of Offshore Files from The Bahamas
Former top EU official among the politicians and others named in leak revealing 175,000 offshore companies registered in the Bahamas.