Europe
Bermuda
Mar 10, 2021
Wealthy countries that set global tax rules are biggest enablers of corporate tax abuse, report finds
Tax Justice Network ranks OECD members and British overseas territories highest in its 2021 corporate tax haven index, advocating for the UN to set standards instead.
Apr 06, 2020
What is a tax haven? Offshore finance, explained
Four years after Panama Papers, why ICIJ continues to report on tax havens, and those who exploit them.
Mar 27, 2018
British inquiry promises ‘no stone left unturned’ on tax avoidance and evasion
A parliamentary committee will put the British Virgin Islands, Isle of Man and other tax havens under the microscope as part of a new inquiry.
Dec 11, 2017
A trip to Bermuda draws an odd call from the government
ICIJ’s reporter visited Bermuda to learn more about the island, and its resident law firm Appleby, but when he returned back to the U.S. he got a mysterious phone call.
Dec 05, 2017
But where Is Bermuda, Luxembourg? New EU 'Blacklist' Omits Major Tax Havens
EU member states voted on a list of tax havens that includes Barbados and Panama but excludes those that were at the heart of the Paradise Papers revelations.
Nov 28, 2017
‘If the law allows this, we need to change the law.’
PANA Committee discusses the “serious allegations” revealed by the Paradise Papers.
Nov 21, 2017
The offshore connections of Latin American leaders revealed
Current and former presidents, ministers and business leaders are among the prominent citizens whose business dealings in tax and secrecy havens have been uncovered.
Nov 17, 2017
More than 100 universities and colleges in Paradise Papers
More than 100 educational institutions appear in the Paradise Papers, linked to blocker funds and other offshore investments.
Nov 13, 2017
Drawing It Out: The Paradise Papers, Illustrated
Cartoonists around the world took up their pens following the Paradise Papers revelations to share their take on inequality and tax avoidance.
Nov 10, 2017
Meet the stars in Paradise
These celebrities are more accustomed to "beautiful days" and "bringing sexy back," but this week their offshore financial links were revealed.
Nov 10, 2017
The Isles Are Alive With The Sound of Music
Royalties from thousands of American classics are tucked away tax-free.
Nov 07, 2017
Another British Royal Found With Offshore Connections
Prince Charles’ private estate held an undisclosed interest in an offshore company that could have benefited from his campaigning for changes to climate change rules.
Nov 05, 2017
Offshore Trove Exposes Piggy Banks of the Wealthiest
A new leak of confidential records reveals the financial hideaways of iconic brands and power brokers across the political spectrum.
Nov 05, 2017
Law Firm Appleby Explained
Here’s everything you need to know about one of the world’s largest offshore law firms.
Nov 05, 2017
‘Offshore Magic Circle’ Law Firm Has Record of Compliance Failures
A secret stash of documents provide inside view of storied legal practice founded in Bermuda.
Nov 05, 2017
Room Of Secrets Reveals Glencore's Mysteries
Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a high-risk business partner.
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