Offshore secrecy
Here are the top findings and cartoons from the first investigation, dubbed NepaLeaks, into how money moves from Nepal offshore.
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.
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.
Lawyers hope the documents will force a foreign-owned company to compensate them for alleged pollution, forced removal, health complaints and human rights violations.
A European Parliament committee found that seven member states facilitate aggressive tax planning, and recommended an EU financial police force be set up.
Here’s what we know about the clients in the latest criminal charges.
We answer your questions relating to our 2017 investigation.
Mortimer Sackler’s family’s files were among 60,000 leaked documents that make up Swiss Leaks. Here’s what we found.
What do you want to know about the impact of the Paradise Papers? Do you have a lingering question?
Leaked Mossack Fonseca documents exposed the millionaire offspring of European and African officials, illicit campaign funding in Latin America, and more.