Offshore secrecy

The Daphne Project: ‘Her voice will not be silenced’
Will Fitzgibbon · April 17, 2018

When anti-corruption journalist Daphne Caruana Galizia was killed in a car bombing in Malta last year, the investigations she was working on came to a sudden halt. Until now.

Paradise Papers project 'a moment of peace' for journalists hit by quake
Sasha Chavkin · April 9, 2018

The 2017 disaster upended their newsrooms and their lives, but the team buckled down to complete the investigation.

The Panama Papers revisited: yogurt, bananas, small moustaches and fonts
Will Fitzgibbon · April 3, 2018

Here are 11 unexpected insights from our 2016 investigation, the Panama Papers.

The biggest change after the Panama Papers? The one inside people’s heads
Will Fitzgibbon · April 3, 2018

Two years after the Panama Papers was first published, journalists look back on the project through different lenses, but taken together, they reflect a world in flux.

Zimbabwe’s list of alleged offshore offenders includes Panama Papers shell companies
Will Fitzgibbon · March 26, 2018

Zimbabwe President Emmerson Mnangagwa says there is still $826 million stashed offshore, as the country names and shames those it believes illegally transferred money abroad.

After Panama Papers, Indonesia urges beneficial owners to come out of hiding
Scilla Alecci · March 19, 2018

Indonesia has beefed up corporate transparency and will require all companies to regularly disclose their true, beneficial owners – not just their legal representatives – to authorities.

Paradise Papers helps reveal Illinois governor candidate’s offshore connections
Spencer Woodman · March 15, 2018

Chicago Tribune reporters used ICIJ’s data to debunk claims by Democratic governor candidate J.B. Pritzker.

Bahamas, US Virgin Islands and St. Kitts and Nevis added to EU blacklist
Cecile S. Gallego · March 15, 2018

Three major offshore hubs in the Caribbean have been added to the EU’s tax haven blacklist.

Panama Papers law firm Mossack Fonseca closes its doors
Will Fitzgibbon · March 14, 2018

The offshore law firm at the center of ICIJ’s Panama Papers investigation will shutter all its offices by the end of the month.

Will US tax agency nominee help rein in offshore holdings?
Spencer Woodman · February 27, 2018

Donald Trump’s pick to lead the IRS has plenty of offshore experience, but critics question whether his allegiances lie with the tax agency or those seeking to dodge its reach.