Browse the ICIJ’s complete collection of articles and commentary on offshore secrecy.
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.
Leaked files reveal nearly $300 million stashed overseas for the Legion of Christ in wake of Vatican investigation. Millions were invested with a corporate landlord that evicted struggling U.S. tenants during pandemic.
U.S. investigators say Douglas Latchford trafficked ancient treasures for decades. Dozens of relics tied to the accused smuggler remain in the Met and other prominent institutions.
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Help us continue our Pandora Papers investigations.
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Relics linked to accused looter Douglas Latchford are displayed in private homes and public institutions all over the world. Here’s how reporters found them, and what museums said when we asked how they were acquired.
Alongside politicians and billionaires, the Pandora Papers reveals how the rich and famous also make use of offshore havens, from Jackie Shroff to Shakira, Ringo Starr to Sachin Tendulkar.
Confidential documents lay bare the inner workings of U.S. trust industry that serves global leaders and the super rich.
An alleged murderer, a mob associate and a child sex offender protected their wealth in a Belize tax haven, records show.
Secret files reveal Rajapaksa ruling family member and husband used secret companies to stash riches around the world.
Secret files show sprawling industry of enablers exploiting gaps in anti-money laundering laws.
Wealth advisers in Switzerland and the Caribbean sought to protect the identity of a client they referred to as “you know who,” leaked files show.
Leaked documents reveal Konstantin Ernst’s secret stake in massive, state-funded privatization deal.
Alcogal set up offshore companies for 160 politicians and public officials, leaked records show – including some accused of looting their countries.
Leak shows a key ally tried to bypass tax authorities and political and military elites bought luxury apartments and set up shell companies.
Leaked documents reveal how self-styled man of the people Andrej Babis hid his ownership of a $22 million chateau.
The Kenyatta family has ruled one of Africa’s largest economies for decades. But to the Swiss advisers who helped them funnel wealth into tax havens, they were 'Client 13173'.
The Pandora Papers reveal the inner workings of a shadow economy that benefits the wealthy and well-connected at the expense of everyone else.
Advocates question whether the country’s new rules for reporting companies’ beneficial ownership are enough to crack down on money laundering.
Author and scholar Chuck Collins offers an insider's account of the ‘wealth defense industry’ and the inequality it perpetuates in his new book, “The Wealth Hoarders.”
ICIJ’s massive cross-border investigation remains an influence — and a catchphrase — in politics, business, academia and pop culture, half a decade on.
On the fifth anniversary of the Panama Papers’ launch, experts say there’s been progress in the fight against dirty money — but much more is needed.
The new analysis is based on corporation data first released in 2020 as part of an OECD-coordinated effort to tackle tax avoidance worldwide.
Riding a wave of anti-money laundering momentum, will the U.S. president from Delaware deliver on his pledges to tackle tax havens and make the wealthy pay more?
Help us continue our Pandora Papers investigations.
Your gift will be matched, dollar for dollar, until Dec. 31.
Help us continue our Pandora Papers investigations.
Your gift will be matched, dollar for dollar, until Dec. 31.
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