Impact

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.

A fair, transparent tax system will be lost to vested interests without public pressure
Simon Bowers · January 15, 2018

ICIJ’s Paradise Papers and Panama Papers investigations have spurred many reforms, but ongoing public pressure is needed for more change.

The Long Twilight Struggle Against Offshore Secrecy
Will Fitzgibbon and Dean Starkman · December 27, 2017

A new mass data leak, this time from an elite law firm with elite clients, shows how deeply offshoring is embedded in the global financial system.

Questions remain over Ross' disclosure as he confirms divestment
Spencer Woodman · December 23, 2017

The U.S. Commerce Secretary has sold his stake in a shipping firm with Russian ties, but did he disclose enough information prior to his appointment?

Belgian police raid bank linked to offshore companies
Scilla Alecci · December 5, 2017

Belgian police raided the offices of state bank Belfius as part of a probe into possible tax avoidance by companies exposed in the Panama Papers.

But where Is Bermuda, Luxembourg? New EU 'Blacklist' Omits Major Tax Havens
Cecile S. Gallego · December 5, 2017

EU member states voted on a list of tax havens that includes Barbados and Panama but excludes those that were at the heart of the Paradise Papers revelations.

‘If the law allows this, we need to change the law.’
Cecile S. Gallego · November 28, 2017

PANA Committee discusses the “serious allegations” revealed by the Paradise Papers.

'What The Hell Do I Get For My Money?'
Ryan Chittum · November 22, 2017

The head of Sweden’s largest business lobby resigned Wednesday after comments he made amid Paradise Papers revelations about his offshore holdings.