All the latest news on offshore finance. Browse the ICIJ’s complete collection of articles and commentary on offshore finance.
Paradise Papers revealed the suspected radical, a Viennese entrepreneur, was listed as the director of shell companies in the British Virgin Islands, Malta, and the Bahamas.
The Tax Justice Network provides country-by-country estimates of losses due to tax abuse and tax evasion by wealthy corporations and individuals.
APRIL may have misclassified exports to reduce its tax bill in Indonesia, a new report by the Tax Justice Forum says.
Prosecutors have issued arrest warrants for Jürgen Mossack and Ramón Fonseca, the founders of the law firm at the heart of a global investigation on the rogue offshore industry.
It would ‘put the fox in charge of the henhouse’, anti-money-laundering experts warn, after FinCEN Files identified thousands of U.K. shell companies linked to suspicious transactions.
Failures exposed by the FinCEN Files investigation require urgent intervention, regulators, experts and politicians say.
The territory’s secrecy rules have long attracted criminals and secretive companies created there have featured in several ICIJ investigations on offshore finance.
European banks and shell companies play a key role in global money laundering.
ICIJ partners investigated 'ghost' companies in Canada, Russian mirror trades, North Korean money moving through major U.S. banks, Miami’s role in global money laundering, and more.
The FACTI panel cited ICIJ investigations for bringing financial crimes and tax justice to the world’s attention, but says reform has been slow to come when wrongdoing is exposed.
The island territory failed to comply with standards on how countries share information about people and companies suspected of financial wrongdoing, the OECD found.
Critics say attempts to stop companies with tax haven links from getting emergency state aid are bland and doomed to fail.
The man in charge of stopping criminals from laundering money has a scathing report of the world’s progress.
With governments racked by colossal costs due to the coronavirus pandemic, experts say tax evasion is cast in a stark new light.
Four years after Panama Papers, why ICIJ continues to report on tax havens, and those who exploit them.
As scrutiny of her business empire increased, African billionaire Isabel dos Santos turned to one of the world’s most secretive tax havens to conceal a $1.8 million luxury apartment.
Here’s why Luanda Leaks matters – well beyond Angola's border, and what we learned during our eight-month investigation.
See the scale and reach of Isabel dos Santos and Sindika Dokolo’s business empire. Watch it grow from 1992 to 2019 – and explore by country or industry.
The Democratic presidential hopeful pledged new laws to stamp out shell companies, and also planned to increase global collaboration to fight tax evasion.
The Hollywood stars used the opening of the Panama Papers-inspired film to call attention to tax haven corruption and to the bravery of journalists fighting to expose wrongdoing.
The former head of the bank's private Swiss unit has been fined for his part in helping wealthy clients hide $1.8 billion from French authorities.
Here are five companies that illustrate the vast geographic reach of Mauritius as a tax haven.
The documents of a single spa and hotel chain open a window onto the $171 billion luxury industry, whose tax practices have been under scrutiny for years.
Within hours of the publication of the ICIJ investigation, officials from the island tax haven huddled to respond to the exposé of its offshore sector.
Based on 200,000 files, Mauritius Leaks exposes a sophisticated system that diverts tax revenue from poor nations back to the coffers of Western corporations and African oligarchs.
© — The International Consortium of Investigative Journalists.
All rights reserved.
