Offshore secrecy

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.

As American Public Turned To Opioids, OxyContin’s Founder Tapped A Private Swiss Bank
Will Fitzgibbon · October 22, 2018

Mortimer Sackler’s family’s files were among 60,000 leaked documents that make up Swiss Leaks. Here’s what we found.

The Paradise Papers: What do you want to know?
Amy Wilson-Chapman and Will Fitzgibbon · October 4, 2018

What do you want to know about the impact of the Paradise Papers? Do you have a lingering question?

Second Panama Papers Leak: Findings From Around The World
Will Fitzgibbon · August 16, 2018

Leaked Mossack Fonseca documents exposed the millionaire offspring of European and African officials, illicit campaign funding in Latin America, and more.

New study raises red flags on tax haven role in environmental destruction
Scilla Alecci · August 13, 2018

Tax havens – and the financial secrecy they provide – may bolster industries tied to Amazon deforestation and the unsustainable management of natural resources, a new study has found.

How investigative journalism exposed the Swiss tax ‘rip off’
Martha M. Hamilton · August 7, 2018

ICIJ member Oliver Zihlmann is part of a team of investigative reporters working to bring change to one of the most important tax havens in the world.

Loopholes in UK company register show crime can still flourish, study finds
Will Fitzgibbon · August 2, 2018

Corrupt politicians, fraudsters and money launderers could still be avoiding detection, an analysis by nonprofit Global Witness has found.

Leading Republican Senator joins call for Ross ethics probe
Sasha Chavkin · July 17, 2018

The Senate Commerce Committee chair has become the first Republican to join calls for an investigation of Ross’ finances and ethics disclosures.

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.