Offshore finance

Panama Papers: German police raid Deutsche Bank headquarters over alleged money laundering
Hamish Boland-Rudder and Will Fitzgibbon · November 29, 2018

The investigation is focused on whether Germany’s biggest bank helped clients set up offshore accounts to transfer money from criminal activities.

How the Panama Papers spooked Colombia’s elite to own up about their wealth 
Will Fitzgibbon · November 21, 2018

There was an 800 percent spike in disclosure after the offshore secrecy investigation.

Turkish President’s Allies In Press Freedom Attack Over Paradise Papers Reporting
Will Fitzgibbon · July 16, 2018

Close political allies and a family member of Recep Tayyip Erdogan are suing a journalist and her newspaper not for inaccuracies, but for alleged damage to their reputations.

IRS spent $380m but took ‘limited or no action’ on offshore tax dodges
Spencer Woodman · July 16, 2018

The U.S. government took “limited or no action” to battle secret offshore holdings, despite spending $380 million on a new initiative.

Former Pakistan PM Sharif Sentenced To 10 Years
Scilla Alecci · July 6, 2018

The historic corruption verdict against Pakistan’s former leader also included prison sentences for his daughter and son-in-law.

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.

What our partners found in the new Panama Papers data
Will Fitzgibbon and Martha M. Hamilton · June 28, 2018

ICIJ partners from Latin America to Eastern Europe (and in between) have exposed a plethora of new abuses.

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.

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.