Panama Papers

What the Panama Papers tell us about the clients in the latest bombshell charges
Will Fitzgibbon · December 7, 2018

Here’s what we know about the clients in the latest criminal charges.

Panama Papers: US files first criminal charges over money laundering scheme
Will Fitzgibbon · December 4, 2018

Four men allegedly “defrauded the U.S. government through a large scale, intercontinental money laundering and wire fraud scheme,” the Department of Justice announced.

Panama Papers: German police raid Deutsche Bank headquarters over alleged money laundering
Hamish Boland-Rudder and Will Fitzgibbon · November 29, 2018

The investigation is focused on whether Germany’s biggest bank helped clients set up offshore accounts to transfer money from criminal activities.

How the Panama Papers spooked Colombia’s elite to own up about their wealth 
Will Fitzgibbon · November 21, 2018

There was an 800 percent spike in disclosure after the offshore secrecy investigation.

Panama Papers reveal offshore payments by Madagascar’s seafood king
Will Fitzgibbon and Edward Carver · October 11, 2018

Madagascar shrimp magnate has used a web of offshore companies to shuffle millions of dollars around in what experts say could be “tax avoidance 101”.

Panama Papers film examines how journalists speak truth to power
Amy Wilson-Chapman · October 2, 2018

The risky business of investigative reporting for whistleblowers and reporters is at the heart of the latest Panama Papers documentary.

Defamation case could be a ‘killer’ for Namibia’s largest daily paper
Will Fitzgibbon · September 24, 2018

Namibia’s press freedom is at a crossroads as a lawyer fights Panama Papers coverage more than two years after the story was published.

The financial benefits of major investigations
GIJN · September 20, 2018

Here’s GIJN’s pocket-guide to five investigations whose financial impact is quantifiably great.

Algeria launches money laundering probe on back of Panama Papers
Will Fitzgibbon · September 10, 2018

The government of Algeria has launched a money-laundering investigation based on information revealed by the Panama Papers.

Second Panama Papers Leak: Findings From Around The World
Will Fitzgibbon · August 16, 2018

Leaked Mossack Fonseca documents exposed the millionaire offspring of European and African officials, illicit campaign funding in Latin America, and more.