Europe

Offshore Links To Lionel Messi, Cartier, Argentine Leader
Ryan Chittum and Will Fitzgibbon · June 20, 2018

Two years after Panama Papers rocked the offshore world, new details have emerged about an array of global elite.

Murdered reporter colleague fears a chill in Slovakia
Fergus Shiel · May 24, 2018

Czech journalist Pavla Holcova details what it was like to be interrogated by Slovakian police following the murder of her friend and fellow journalist Jan Kuciak.

ICIJ member a victim of ‘data-breach’ rocking Irish media
Fergus Shiel · May 17, 2018

Sam Smyth explains how events have left him feeling ‘betrayed’ and ‘sickened’, fearing for the anonymity of his sources and dismayed over media freedom in his homeland.

At the heart of Hungary’s battle for democracy: journalism
Dean Starkman · May 7, 2018

The story of Hungary’s latest Prime Minister Viktor Orban is a media story.  His rise was built on it. His consolidated power rests on it.

UK backs Panama Papers crackdown on ‘dirty money’
Simon Bowers · May 1, 2018

The U.K. will force its overseas territories, including some well-known corporate secrecy havens, to reveal the names of company owners in these locations.

The Daphne Project: ‘Her voice will not be silenced’
Will Fitzgibbon · April 17, 2018

When anti-corruption journalist Daphne Caruana Galizia was killed in a car bombing in Malta last year, the investigations she was working on came to a sudden halt. Until now.

The Panama Papers revisited: yogurt, bananas, small moustaches and fonts
Will Fitzgibbon · April 3, 2018

Here are 11 unexpected insights from our 2016 investigation, the Panama Papers.

British inquiry promises ‘no stone left unturned’ on tax avoidance and evasion
Simon Bowers · March 27, 2018

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.

Bahamas, US Virgin Islands and St. Kitts and Nevis added to EU blacklist
Cecile S. Gallego · March 15, 2018

Three major offshore hubs in the Caribbean have been added to the EU’s tax haven blacklist.

‘The world has changed’: Europe targets advisers, accountants, lawyers with new tax rules
Will Fitzgibbon · March 14, 2018

The masterminds who promote and sell tax avoidance are under fresh scrutiny in the wake of the Paradise Papers and Panama Papers.