Impact

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.

Shots fired at judge’s house after former Pakistan PM gets life ban from politics
Scilla Alecci · April 16, 2018

Former Pakistan leader Nawaz Sharif life ban from politics has been greeted with gunfire and predictions.

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.

After Panama Papers, Indonesia urges beneficial owners to come out of hiding
Scilla Alecci · March 19, 2018

Indonesia has beefed up corporate transparency and will require all companies to regularly disclose their true, beneficial owners – not just their legal representatives – to authorities.

Panama Papers law firm Mossack Fonseca closes its doors
Will Fitzgibbon · March 14, 2018

The offshore law firm at the center of ICIJ’s Panama Papers investigation will shutter all its offices by the end of the month.

‘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.

Europe cracks down on luxury yacht tax dodge, citing Paradise Papers
Simon Bowers · March 12, 2018

The European Commission is taking action against three EU member states for failing to collect sufficient value added tax (VAT) on yachts.

EU Removes Panama, Seven Others, From Tax Haven Blacklist
Cecile S. Gallego · January 23, 2018

Only nine countries are now left on the European Union’s first tax haven blacklist.

Fairy Tales, Spaghetti And Patience: How Authorities Respond To The Paradise Papers
Will Fitzgibbon · January 22, 2018

Australian Taxation Office commissioner Chris Jordan talks to ICIJ about national tax authorities’ coordinated global response to the Paradise Papers revelations.

Senators Urge Adding Usmanov To Official Oligarch List
Spencer Woodman · January 19, 2018

The formal request from four Republicans suggests that links between Russia and social media companies may be a potential factor in new U.S. sanctions.