Apr 24, 2026
Former co-owner of Panama Papers law firm convicted of aiding and abetting tax evasion
Over a decade after the ICIJ investigation, a German court found the Swiss lawyer guilty of enabling a tax loss of about $15 million.
Panama Papers
The Panama Papers is one of the biggest leaks and largest collaborative investigations in journalism history. The 2016 investigation was centered on more than 11.5 million financial and legal records that exposed a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies.
Apr 07, 2026
Global headlines and a public reckoning: Ten years of the Panama Papers, part 3
On the 10-year anniversary of the Panama Papers, journalists and a Nobel-wining economist share their recollections of how the story unfolded, and how the investigation still resonates today.
Apr 06, 2026
Judge orders Nazi-looted Modigliani linked to Panama Papers be returned to heirs
The estate of a Jewish art dealer has won a decade-long court battle over a $25 million painting whose ownership was exposed by secret financial documents obtained by ICIJ and its media partners.
Apr 02, 2026
WATCH: The Panama Papers — ten years of impact
A decade after the Panama Papers made headlines around the world, the investigation remains a milestone moment in the global push for financial equality and transparency.
Apr 02, 2026
WATCH: The Panama Papers at 10 live panel event
See the recording of a live conversation between ICIJ's Gerard Ryle and tax expert Tove Maria Ryding, going behind the scenes of the groundbreaking investigation and exploring its global impact.
Apr 02, 2026
Behind the veil of secrecy: Ten years of the Panama Papers, part 2
On the 10-year anniversary of the Panama Papers, journalists recall how it all happened, and how the investigation took the world by storm.
Apr 02, 2026
Ten years after the Panama Papers, enablers and tax cheats are still being brought to justice
A look back at a decade of changes after the Pulitzer-Prize winning investigation sent a shock through the offshore world.
Mar 31, 2026
The story that rocked the world: Ten years of the Panama Papers, part 1
Ten years after the Panama Papers hit front pages around the world, ICIJ unpacks how the groundbreaking investigation came together, beginning with an unprecedented data leak.
Feb 06, 2026
Former Nigerian oil minister stands trial in the UK on bribery charges
Prosecutors accused former minister Diezani Alison-Madueke, who featured in the ICIJ-led Panama Papers investigation, of living a “life of luxury in London” fueled by corrupt Nigerian oil deals.
Nov 28, 2025
Swiss lawyer from Panama Papers firm to face court on tax evasion charges
Christoph Zollinger was once one of Mossack Fonseca’s most senior employees. Now, he’s due to face trial in Germany.
Aug 08, 2025
New US bill aims to clamp down on money laundering through art holdings
The proposed Art Market Integrity Act would subject art brokers to the same BSA reporting requirements as antiquities dealers, banks and other financial institutions.
Apr 03, 2025
Hundreds of millions more dollars recouped by governments after ICIJ investigations
Nine years after the Panama Papers helped turbocharge authorities’ pursuit of hidden wealth, the global impacts of ICIJ’s offshore investigations are still being felt.
Jan 17, 2025
UK anti-corruption minister resigns amid Bangladeshi corruption probe into her family
Tulip Siddiq, whose aunt is Bangladesh’s recently ousted leader, also faced questions over her family’s London properties.
Oct 15, 2024
Police operation targeting Brazil’s largest criminal organization uncovers Panama Papers link
A police report obtained by ICIJ partner Agência Pública claims an offshore company created by Mossack Fonseca in 2012 is part of a cluster of firms that allegedly laundered money from drug trafficking.
Aug 30, 2024
Nordea to pay $35 million to end Panama Papers-linked money laundering probe
A top New York regulator said the Finland-listed bank had been implicated in several global scandals including ICIJ’s 2016 exposé, which showed Nordea helped hundreds of customers create offshore companies in tax havens.
Jul 03, 2024
Panama’s new president labels Panama Papers a ‘hoax’ as experts voice concerns about money laundering acquittals
After a Panamanian judge cleared 28 defendants in a trial linked to ICIJ's 2016 investigation, experts call for more resources to prosecute corruption cases. Panama’s new president says it’s time to move on.
Jun 28, 2024
Panama Papers trial concludes with all defendants acquitted of money laundering
The founder of the now-shuttered law firm Mossack Fonseca was among those cleared in the long-awaited ruling that took more than two months to come down.
May 09, 2024
Panama Papers law firm co-founder Ramón Fonseca Mora dies in hospital
Fonseca was recently absent from the long-awaited Panamanian money laundering trial arising from ICIJ’s 2016 investigation.
Apr 08, 2024
Panama Papers trial begins with denials eight years after historic tax evasion exposé
Twenty-seven people face money laundering charges in the long-delayed hearing at a courtroom in Panama’s Gil Ponce Palace of Justice.
Feb 28, 2024
London property tied to Putin ally remains untouched by sanctions
Despite reforms to root out oligarchs who own U.K. real estate, the country has repeatedly overlooked Kremlin-linked assets hidden in plain sight.
Feb 13, 2024
Pakistan in political limbo after voters deliver rebuke of military
Former prime minister Nawaz Sharif failed to win a majority of parliamentary seats, as ousted leader Imran Khan claimed victory for his party from prison.
Feb 06, 2024
Former Malaysian finance minister charged following Pandora Papers revelations
Daim Zainuddin is among several high-profile Malaysians whose offshore wealth has come under scrutiny by Malaysia’s anti-corruption agency.
Jan 12, 2024
‘It is still dangerous to be a journalist’: Daphne Caruana Galizia’s son reflects on her life and legacy
Paul Caruana Galizia’s new book grapples with the seismic impact of his mother’s murder, and how her fearless reporting may have saved Malta from becoming a “mafia state.”
Jan 05, 2024
How the world responded to ICIJ’s investigations in 2023
From government probes to police raids and pop culture, the impact of ICIJ’s unflinching reporting reverberated around the world.
Nov 03, 2023
Canada poised to create public company registry to curb financial secrecy
The landmark reforms seek to mend Canada’s image as a “reputable” tax haven by revealing the real owners of companies.