Jul 13, 2020
Court ties dos Santos to ‘fraudulent’ diamond deal
An Angolan court says the deal between the country’s diamond company and Isabel dos Santos’ husband was harmful to average Angolans.
Europe
Jul 01, 2020
Switzerland opens criminal probe into Glencore
The Swiss investigation into the mining giant comes on top of probes in the US and the UK.
Jun 29, 2020
Campaigners slam ‘toothless’ COVID-19 bailout bans on tax haven companies
Critics say attempts to stop companies with tax haven links from getting emergency state aid are bland and doomed to fail.
Jun 25, 2020
EU targets tax avoidance with new committee
The EU's permanent subcommittee will likely focus on corporate tax avoidance by tech companies and multinationals tax information, but not money laundering.
Jun 24, 2020
Maltese MP voted out over Panama Papers’ ties
The Panama Papers revealed that shortly after taking office, Konrad Mizzi incorporated undeclared shell companies.
Jun 05, 2020
German police seize bank records in Luanda Leaks brewery probe
Police searched the headquarters of a state-owned bank as part of a criminal investigation into a $55 million loan to a brewery owned by Isabel dos Santos.
May 27, 2020
Juggling skills can open open up journalistic possibilities
Jan Strozyk believes can achieve more if you are good at several disciplines - rather than just one. It’s a philosophy he’s taken into the newsroom
May 22, 2020
EU ‘dirty money’ action plan faces resistance, criticism
The European Commission wants to create a central authority to tackle money laundering, but some EU members are rebelling against the plan.
Apr 23, 2020
Oil giant Eni to pay millions over ‘sham contracts’ in Panama Papers bribery case
U.S. regulators settled a major corruption case with the Italian oil company that allegedly bribed Algerian politicians through a middleman who controlled a constellation of shell companies.
Apr 09, 2020
Spinal therapy tested on pigs and corpses banned in the UK
A controversial therapy for children with curved spines that featured in the Implant Files investigation has been banned in the United Kingdom.
Apr 07, 2020
Isabel dos Santos condemns ‘abusive’ seizure of $442m stake
Portugal has ramped up pressure on Isabel dos Santos in the wake of Luanda Leaks, and following a request from Angolan authorities in pursuit of more than $1 billion.
Apr 06, 2020
Killer sentenced over Slovak journalist’s ‘cold-blooded’ murder
A former soldier has been sentenced to 23 years in prison in Slovakia for shooting and killing an investigative journalist and his fiancee.
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 25, 2020
EU states miss financial transparency deadline
Most European Union members have failed to implement new measures designed to counter the corporate secrecy underpinning international money laundering.
Mar 17, 2020
Portuguese ‘super judge’ orders total seizure of dos Santos assets
Judge Carlos Alexandre has ordered the seizure of all Isabel dos Santos’ assets in Portugal, including lucrative stakes in various companies and luxury properties.
Mar 04, 2020
Portugal likely to freeze proceeds from Isabel dos Santos bank sale
Portugal will likely freeze proceeds from the expected sale of Isabel dos Santos’ $200 million stake in EuroBic.
Mar 02, 2020
Luanda Leaks Dutch newspaper wins against dos Santos advisers
A Dutch court has dismissed a case brought by a trust company against journalists who reported on Angolan billionaire Isabel dos Santos as part of the Luanda Leaks investigation.
Feb 11, 2020
Portugal seizes Isabel dos Santos’ bank accounts
Portugal is the latest to take action against Africa's richest woman, Isabel dos Santos, seizing dozens of her bank accounts.
Feb 05, 2020
‘It was personal’ – Covering the murder of a fellow reporter
ICIJ member and Guardian reporter Juliette Garside talks about reporting on the murder of Daphne Caruana Galizia and working on investigations like China Cables.
Feb 04, 2020
Reporting beyond the Luanda Leaks documents
A cross-border reporting "army" knocked on doors in Europe, visited hidden retailers in Sardinia, traveled to the Brazilian Amazon, and the French Riviera.
Jan 29, 2020
Angolan investment at risk as dos Santos-linked jeweler goes under
Geneva-based de Grisogono's main shareholders are Sindika Dokolo, Isabel dos Santos' husband, and the trading arm of Angola’s state-controlled diamond agency.
Jan 28, 2020
Dos Santos’ businesses in Portugal, Cape Verde face new questions after Luanda Leaks
Authorities in Portugal and Cape Verde are investigating companies and service providers linked to the African billionaire Isabel dos Santos.
Jan 27, 2020
Soccer leaker Rui Pinto named as Luanda Leaks whistleblower
Rui Pinto, the author of Football Leaks, has been named as the source behind Luanda Leaks.
Jan 23, 2020
Isabel dos Santos charged with embezzlement, will sell Portuguese bank stake
Africa's richest woman, Isabel dos Santos, who was at the center of Luanda Leaks, is now facing fraud charges in Angola.
Jan 23, 2020
Luanda Leaks stories from around the world
From Brazilian real estate to Swiss jewelry, read all the headlines from Luanda Leaks stories from dozens of ICIJ's media partners around the world.
ICIJ is dedicated to ensuring all reports we publish are accurate. If you believe you have found an inaccuracy let us know.
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