Browse the ICIJ’s complete collection of articles and commentary on offshore secrecy.
A magic pill, a mysterious hard drive, a masterful data and tech team — the database was the result of tense decisions, a bit of luck and a lot of work.
The Offshore Leaks Database spans five different leaks, and now includes information on offshore companies, foundations and trusts from seven offshore service providers from ICIJ’s latest investigation on the use of tax havens.
Leak reveals sanctioned money launderer John Morrissey set up offshore companies and sought to open Panamanian bank accounts tied to the site.
Amid the hunt for Russian assets, reformers say financial transparency in the U.S. is long overdue.
As President Gotabaya Rajapaksa faces calls to resign, a government inquiry into the hidden wealth of members of the ruling family prompted by ICIJ reporting is delayed.
To make sanctions more than symbolic, democratic countries would have to inconvenience their own rich people, says British journalist Oliver Bullough, author of a new book on the U.K.'s role in the offshore economy.
What’s an oligarch? How do sanctions work? What have ICIJ investigations revealed about Vladimir Putin and his money? We answer frequently asked questions about Russia and offshore finance.
The Amadea, believed to be owned by sanctioned gold tycoon Suleiman Kerimov, is the latest target in an international search for luxury vessels linked to close allies of Vladimir Putin.
Longtime PwC client Alexei Mordashov was hailed as Russia’s richest man in 2021. The Pandora Papers reveal his ties to murky transactions with companies linked to a key Putin associate.
The Offshore Leaks Database spotlights vital new information on the covert financial activities of oligarchs, bankers and politicians as waves of Western sanctions target Putin loyalists.
Leaked documents expose the enablers who made it possible for the Rotenberg brothers, Gennady Timchenko, Alexander Ponomarenko and executives at Russian gas company Gazprom to live large.
A proposed law to establish a public beneficial ownership register would build on post-Panama Papers reforms to end use of the country as a tax haven.
Alexei Mordashov, one of Russia’s richest tycoons, transferred most of his ownership stake in tourism conglomerate TUI to a Caribbean shell company controlled by the mother of his children.
The fast-food giant is a partner in a Cyprus-registered joint venture with VTB Bank, known as Putin’s “piggy bank,” that shuffled money to and from an anonymous shell company in Seychelles.
For a decade, ICIJ has revealed the financial secrets of Russia’s most powerful people. Our team is mining millions of leaked files for new revelations.
Elites close to Vladimir Putin have funneled billions through tax havens to evade scrutiny and oversight. Lawyers, proxies and bankers across the world made it possible.
A U.S. Treasury study found that shell companies and secrecy put the art industry at risk of financial crimes — but says other reforms are of a higher priority.
The Pandora Papers reveal more than 1,600 works of art secretly traded through tax havens.
The Pandora Papers shed new light on the offshore dealings of powerful figures close to Angola’s former president who were recently sanctioned by the U.S.
An oligarch, a dictator’s aide and a beverage tycoon turned to America’s least populated state to shelter assets, the Pandora Papers show.
Pandora Papers show a Wall Street plan to cash in on the foreclosure crisis by pouring money into rental homes, part of an unprecedented flow of global finance into US suburbs that has left stressed tenants in its wake.
With the addition of more than 15,000 companies, foundations and trusts, ICIJ’s Offshore Leaks database now has information on more than 800,000 entities registered in secrecy jurisdictions coming from five different investigations.
No longer content with Miami condos and London townhouses, investors are pouring money into properties in all corners of the world, fueling inequality and driving up prices, Pandora Papers investigation reveals.
Officials in more than a dozen countries have called for probes in wake of biggest-ever offshore leak.
Leaked records show Bernard de Laguiche stashed Solvay shares in offshore accounts as the company faced water contamination claims in Italy and the US.
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