Offshore secrecy

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.

‘I am still in shock’: Journalists flee Venezuela to publish ongoing investigation, amid legal threats
Sasha Chavkin · February 9, 2018

ICIJ members and colleagues forced to leave home after revealing questionable dealings in a government food program.

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.

U.S. Obtains Swiss Bank Records For Congo Corruption Probe
Will Fitzgibbon · January 26, 2018

A Swiss court has confirmed ongoing criminal investigations into the businesses of Dan Gertler, an Israeli diamond dealer suspected of large-scale corruption in the Congo.

How to investigate companies found in the Offshore Leaks Database
Cecile S. Gallego · January 23, 2018

The final in our three-part series: Now you can explore our database, it’s time to look at other publicly available data.

Fairy Tales, Spaghetti And Patience: How Authorities Respond To The Paradise Papers
Will Fitzgibbon · January 22, 2018

Australian Taxation Office commissioner Chris Jordan talks to ICIJ about national tax authorities’ coordinated global response to the Paradise Papers revelations.

How to explore networks and entity metadata
Cecile S. Gallego · January 16, 2018

Part two of a three-part series: Here are a few tips on how to navigate the networks and extract all the information you can out of ICIJ’s Offshore Leaks Database.