Panama Papers

New Leak Reveals Chaotic Aftermath Of Panama Papers
Will Fitzgibbon · June 20, 2018

The latest leak of internal documents reveals the panic that marked the beginning of the end for Mossack Fonseca.

Offshore Links To Lionel Messi, Cartier, Argentine Leader
Ryan Chittum and Will Fitzgibbon · June 20, 2018

Two years after Panama Papers rocked the offshore world, new details have emerged about an array of global elite.

Swiss authorities propose major money-laundering law reforms
Martha M. Hamilton and Will Fitzgibbon · June 11, 2018

Switzerland’s federal government appears poised to crack down on money laundering in the wake of Panama Papers.

Wanted: Honorary Consuls For ‘Cash-Strapped’ African Nations
Will Fitzgibbon · May 22, 2018

Honorary consuls occupy a little-known niche in the global elite. Many work to rigorous standards, but for others their avowed love for their adopted country is not always reflected in their tax filings.

Explore The Stories
Hilary Fung and Pierre Romera · May 22, 2018

See how offshore companies and accounts have been used to strip cash out of West Africa.

How Officials, Businesses and Traffickers Hide Billions Offshore
Will Fitzgibbon · May 22, 2018

From Cape Verde’s white-sand beaches to Niger’s vast deserts, West African countries are plundered by companies and individuals, while governments do little to stem the flow.

Meet The Funders: How Hollywood is supporting investigative journalism
Gerard Ryle · May 8, 2018

Hollywood Foreign Press Association president Meher Tatna says a press that is ‘free and fearless to tell truth to power’ is more important than ever.

Panama Papers figure added to FBI’s Top Ten Most Wanted
Martha M. Hamilton · May 1, 2018

Rafael Caro Quintero, the one-time head of the Guadalajara drug cartel in Mexico, has been added to the FBI’s most wanted fugitives.

Offshore laws remain 'weak' for majority of G20 post-Panama Papers
Fergus Shiel · April 30, 2018

Transparency International found the majority of G20 countries still have no idea who ultimately controls many companies.

‘Kings of Steel’ pinballed by new Panama and Paradise Papers probe
Scilla Alecci · April 24, 2018

Global industrial giant Techint faces multinational money-laundering and bribery allegations spawned by investigations grounded in the Panama and Paradise Papers.