Offshore secrecy

Paradise islands vow reform but devil is in the missing detail
Douglas Dalby · June 24, 2019

Facing the threat of being blacklisted by the European Union, three British islands synonymous with aiding tax avoidance say they plan to embrace greater transparency.

FBI says ‘we must learn from the Panama Papers’
Douglas Dalby · May 24, 2019

Allowing the owners of shell companies to hide their identities from United States authorities constitutes a “significant loophole” in the country’s ability to tackle money laundering and illicit financing, a senior FBI official.

‘You have a wallet, right?’: Rutger Bregman on his Davos moment, and taxation ‘hypocrisy’
Razzan Nakhlawi · April 22, 2019

After Bregman’s taxation rant at the World Economic Forum blew up, we sat down to talk tax hikes on the super-rich.

NepaLeaks: On the trail of money flowing from Nepal to tax havens, then back to Nepal
Scilla Alecci · March 20, 2019

Here are the top findings and cartoons from the first investigation, dubbed NepaLeaks, into how money moves from Nepal offshore.

Treaty to ‘dodge Kenyan tax’ deemed unconstitutional
Will Fitzgibbon · March 18, 2019

Kenya’s High Court has struck down a tax agreement with offshore haven Mauritius, a potentially significant precedent for other African nations’ efforts to staunch billions of dollars in lost revenue.

Tallying Panama Papers Impact, One Change At A Time
Ben Hallman · March 15, 2019

The Panama Papers offers “compelling evidence” of the global impact of investigative journalism, according to a new study by the Reuters Institute at Oxford University.

Panama Papers trail offers hope to West African villagers seeking compensation
Will Fitzgibbon · March 11, 2019

Lawyers hope the documents will force a foreign-owned company to compensate them for alleged pollution, forced removal, health complaints and human rights violations.

Seven EU Countries Labeled ‘Tax Havens’ in Parliament Report
Simon Bowers · March 4, 2019

A European Parliament committee found that seven member states facilitate aggressive tax planning, and recommended an EU financial police force be set up.

What the Panama Papers tell us about the clients in the latest bombshell charges
Will Fitzgibbon · December 7, 2018

Here’s what we know about the clients in the latest criminal charges.

Tax wars, follow-up investigations and who was actually in the Paradise Papers?
Will Fitzgibbon, Scilla Alecci, Sasha Chavkin and 2 more · November 5, 2018

We answer your questions relating to our 2017 investigation.