Browse the ICIJ’s complete collection of investigative reports that focus on Europe.
French financial authorities are looking into Andrej Babis’ acquisition of a lavish property on the French riviera through offshore companies ー a $22 million deal first revealed by ICIJ and media partners.
Politicians and advocates are demanding action in Spain, France and the United Kingdom.
The ride-hailing app lured its earliest workers with hefty incentives. But as early promises faded, these drivers describe how their earnings dropped and dangers mounted.
Leaked records reveal details of the company’s “strong relationship” with tax authorities in the Netherlands, a corporate tax haven where Uber has registered dozens of subsidiaries.
Officials in multiple countries react to findings on the ride-hailing giant’s lobbying and other aggressive tactics behind its global rise.
What is the Uber Files? Who was in the leak? Who is the source of the data? What do the Uber Files reveal and why does the investigation matter? We answer common questions ICIJ has been getting from readers in this FAQ.
Uber's former chief European lobbyist revealed today that he leaked 18.69 GB of emails, text messages and company records to The Guardian to expose Uber’s chaotic global rollout.
Executives agreed to share driver data to “contain” a tax audit and deflect from the tech giant’s use of European and Caribbean tax havens, new leak shows.
To “tame the bear,” Uber partnered with a Kremlin bank and offered stock enticements to Russian oligarchs, internal memos reveal.
When the ride-hailing giant called, powerful politicians answered, leaked text messages and emails reveal.
Irish member Colm Keena has been covering business and political corruption for decades, and most recently worked with ICIJ on a story about one of Ireland’s most notorious crime gangs.
The telecom giant had previously admitted to engaging in bribery and other misconduct in Djibouti and other countries in a U.S. settlement, and is separately facing multiple probes for alleged corruption in Iraq.
The Nobel Peace Center hosted ICIJ Director Gerard Ryle alongside Norwegian ICIJ member Per Anders Johansen for a discussion about the Pandora Papers, Panama Papers, and coordinating huge global investigations.
MONEYVAL rebuked governments across Europe for failing to combat money laundering or police lawyers, accountants and other professionals who facilitate financial crime.
A new report connects widespread violence to cocaine wars involving the sanctioned Irish family, whose connections to companies and enablers in Dubai and Panama were revealed in recent ICIJ investigations.
This World Press Freedom Day, ICIJ speaks to our Ukrainian reporting partners about how their lives and work have changed since Russia’s invasion.
Leak reveals sanctioned money launderer John Morrissey set up offshore companies and sought to open Panamanian bank accounts tied to the site.
Documents leaked to ICIJ tie the Kinahan organized crime cartel to companies and enablers in the Middle East’s top secrecy haven.
The telecom giant is now facing legal scrutiny in multiple countries as a result of the Ericsson List.
What sort documents were leaked? Will ICIJ publish the Ericsson List files? Who was in the data? Frequently asked questions about the Ericsson List investigation, answered.
The European Union Commission wants to deprive entities that have little to no economic activity of tax benefits.
Investigative reporters took great personal risk to expose the hidden financial activities of powerful figures and businesses in the region.
By exposing the offshore dealings of elites from every corner of the continent, ICIJ’s largest ever investigation has roiled the region and sparked a dramatic response.
In an interview with ICIJ member Kristof Clerix, Europol director Catherine De Bolle said the Pandora Papers showed that criminals were using offshore jurisdictions where there were “few rules and little supervision.”
Scandal-clouded billionaire Andrej Babis now faces probes over secret luxury property deals exposed in ICIJ’s global investigation based on the biggest ever offshore data leak.