Offshore finance

‘Africa’s Satellite’ Avoided Millions Using A Very African Tax Scheme
Will Fitzgibbon · February 20, 2018

The companies behind the New Dawn Satellite channeled millions of dollars through offshore companies in Mauritius, one of the continent’s premier tax havens.

Roll Up, Roll Up: Asiaciti’s U.S. Marketing Tour
Will Fitzgibbon · February 14, 2018

A city-by-city travelogue shows the offshore specialist marketing trusts to American clients anticipating or in trouble with the law.

More data than ever before added to the Offshore Leaks Database
Cecile S. Gallego · February 12, 2018

New data from the Paradise Papers will allow you to explore more information on companies registered in the Cook Islands, Samoa and Malta.

The U.S. list of wealthy Russians and our offshore investigations
Spencer Woodman · February 5, 2018

The U.S. released its controversial (and unoriginal) public list of Russian oligarchs. We’ve seen many of them before – offshore.

What to look for in Apple's big updates this month
Simon Bowers · February 1, 2018

The iPhone-maker announced its offshore cash pile is worth nearly $270 billion. But it’s unlikely that will mean much to America.

US, Switzerland singled out by new financial secrecy index
Cecile S. Gallego · January 30, 2018

Switzerland has delayed and the U.S. has refused to take part in reforms aimed at curbing financial secrecy, according to the Tax Justice Network’s new Financial Secrecy Index.

Apple claims to be a good corporate citizen, but is it really?
Simon Bowers · January 22, 2018

We take a closer look at Apple’s decision to bring back hundreds of billions of dollars in offshore cash claiming a “responsibility to give back” to the United States.

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.

How to search the Offshore Leaks Database by location
Cecile S. Gallego · January 9, 2018

Want to search our Offshore Leaks Database but don’t know where to start? How about a location search.

Panama Papers helps recover more than $500 million
Cecile S. Gallego · December 27, 2017

Tax authorities worldwide have recouped millions of dollars since the Panama Papers were first published in April 2016.