Offshore finance

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.

Why We Decided To Dig Into West Africa’s Offshore Links
Will Fitzgibbon · May 22, 2018

Through the power of collaborative reporting, ICIJ and its partners have been able to shed new light on the impact of tax avoidance, financial crime and corruption in West Africa.

Wanted: Honorary Consuls For ‘Cash-Strapped’ African Nations
Will Fitzgibbon · May 22, 2018

Honorary consuls occupy a little-known niche in the global elite. Many work to rigorous standards, but for others their avowed love for their adopted country is not always reflected in their tax filings.

Explore The Stories
Hilary Fung and Pierre Romera · May 22, 2018

See how offshore companies and accounts have been used to strip cash out of West Africa.

How Officials, Businesses and Traffickers Hide Billions Offshore
Will Fitzgibbon · May 22, 2018

From Cape Verde’s white-sand beaches to Niger’s vast deserts, West African countries are plundered by companies and individuals, while governments do little to stem the flow.

‘Kings of Steel’ pinballed by new Panama and Paradise Papers probe
Scilla Alecci · April 24, 2018

Global industrial giant Techint faces multinational money-laundering and bribery allegations spawned by investigations grounded in the Panama and Paradise Papers.

The biggest change after the Panama Papers? The one inside people’s heads
Will Fitzgibbon · April 3, 2018

Two years after the Panama Papers was first published, journalists look back on the project through different lenses, but taken together, they reflect a world in flux.

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.

Zimbabwe’s list of alleged offshore offenders includes Panama Papers shell companies
Will Fitzgibbon · March 26, 2018

Zimbabwe President Emmerson Mnangagwa says there is still $826 million stashed offshore, as the country names and shames those it believes illegally transferred money abroad.

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.