FINANCIAL SECRECY
Canada
Oct 31, 2022
Provinces pose threat to Canada’s bid to curb corporate secrecy, researchers warn
The country plans to establish a national corporate ownership registry, which would reveal the true owners of shell companies, by next year.
Apr 13, 2021
Cyprus, Ghana and Kenya join growing list of countries to create beneficial ownership registries
The Panama Papers scandal helped create a “snowball effect” of international awareness on how anonymous corporate vehicles can enable tax evasion, corruption, and crime, advocates say.
Jan 18, 2021
Driven by concern: ‘There are no shortcuts to what we’re doing’
After three decades as an investigative journalist, ICIJ member and longtime collaborator Harvey Cashore says a passion for justice is key for any reporter who wants to succeed.
Nov 27, 2017
Stephen Bronfman's Offshore Links Lasted Longer Than He Admitted
Canadian Liberal Party fundraiser Stephen Bronfman’s connection to companies that were owed millions by an offshore trust lasted into the mid-2000s, despite his claim it ended years earlier.
Nov 07, 2017
Canadians In Paradise Papers Will Be Investigated: Trudeau
Canadian Prime Minister Justin Trudeau has told parliament he is "committed to fighting tax evasion and tax avoidance."
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
Justin Trudeau's chief fundraiser linked to offshore tax maneuvers
Long-standing offshore ties of the Liberal Party moneyman and his famous family provide jarring contrast to Canadian prime minister’s campaign for tax fairness.
Jul 20, 2016
ICIJ at TED: Panama Papers and a ‘new era for journalism’
Watch ICIJ Director Gerard Ryle explain how collaboration could spark a revolution in accountability journalism.
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