Mossack Fonseca

How French journalists used the Offshore Leaks database to find local stories
Cecile S. Gallego · July 6, 2018

A collaborative investigation has exposed what they describe as “the banality” of tax evasion costing France millions of euros each year.

Panama Papers brings more than $700 million back onshore
Cecile S. Gallego · June 26, 2018

Governments around the world have recouped more than $700 million in fines and back taxes as a result of the Panama Papers investigation, a new tally reveals.

New Leak Reveals Chaotic Aftermath Of Panama Papers
Will Fitzgibbon · June 20, 2018

The latest leak of internal documents reveals the panic that marked the beginning of the end for Mossack Fonseca.

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.

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.

Offshore laws remain 'weak' for majority of G20 post-Panama Papers
Fergus Shiel · April 30, 2018

Transparency International found the majority of G20 countries still have no idea who ultimately controls many companies.

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.

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.

Where Are They Now? A Year Later, Mixed Fortunes For Panama Papers Line-Up
Will Fitzgibbon · April 3, 2017

One year after the Panama Papers first became an international catchphrase, here’s a globe-hopping update on the people and institutions caught up in the scandal.

Twelve Months of Investigations, Impact and Outrage
Scilla Alecci · April 3, 2017

One year ago, ICIJ launched the biggest investigation in journalism history: the Panama Papers. It sparked protests, resignations, arrests and fierce debate around the world. And that was just the beginning.