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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.
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Jul 22, 2022
Panama Papers source says ‘Russia wants me dead’ in first-ever media interview
“John Doe” told German news outlet DER SPIEGEL that he was “astounded” by the success of the investigation, but more needs to be done to clamp down on financial secrecy.
Jun 27, 2022
‘Delaware is everywhere’: how a little-known tax haven made the rules for corporate America
In his new book “What’s the Matter with Delaware?” former Financial Times reporter Hal Weitzman explores the tiny state’s massive role in global financial secrecy.
Jun 16, 2022
Watch: Gerard Ryle on cross-border journalism at the Nobel Peace Center
The Nobel Peace Center hosted ICIJ Director Gerard Ryle alongside Norwegian ICIJ member Per Anders Johansen for a discussion about the Pandora Papers, Panama Papers, and coordinating huge global investigations.
Jun 02, 2022
Putin allies Mordashov and Roldugin targeted in latest round of US sanctions
Multiple U.S. government agencies announced new restrictions on dozens of entities and assets in response to Russia’s ongoing war in Ukraine, including Putin’s close friends and allies, as well as yacht brokerages and defense industry companies.
May 06, 2022
Europol links Kinahan drug cartel to murders in four countries
A new report connects widespread violence to cocaine wars involving the sanctioned Irish family, whose connections to companies and enablers in Dubai and Panama were revealed in recent ICIJ investigations.
May 03, 2022
Russia-focused stories from ICIJ’s Pandora Papers partners and more
ICIJ's media partners have used the Pandora Papers, FinCEN Files and Paradise and Panama Papers to uncover numerous secret networks of Russian oligarchs, businesspeople and more.
May 02, 2022
Kinahan drug cartel enforcer owned a website that named and shamed criminal “rats”
Leak reveals sanctioned money launderer John Morrissey set up offshore companies and sought to open Panamanian bank accounts tied to the site.
Apr 20, 2022
Why Western governments haven’t gotten serious about tackling offshore corruption — yet
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.
Apr 20, 2022
ICIJ’s guide to Russian wealth hidden offshore
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.
Apr 11, 2022
An oligarch’s nephew, a tattoo artist and $700 million in secret transfers traced to a Putin ally
A web of shell companies tied to Suleiman Kerimov and a flawed bank warning system point to challenges Western governments face in the hunt for Kremlin-linked money.
Apr 01, 2022
Are oligarchs hiding money in US real estate? Ownership information is a missing link, research says
As lawmakers propose unmasking those purchasing New York property through LLCs, recent analysis finds shortcomings in federal oversight of money laundering in the housing market.
Mar 20, 2022
List of oligarchs and Russian elites featured in ICIJ investigations
ICIJ’s vast trove of leaked financial data features details on Russian oligarchs, billionaires and political power players, including members of President Vladimir Putin's inner circle, who are coming under increased scrutiny in light of Russia’s invasion of Ukraine.
Mar 08, 2022
ICIJ announces the Russia Archive, an inside look at the hidden wealth of oligarchs and elites close to Putin
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.
Mar 02, 2022
How a network of enablers have helped Russia’s oligarchs hide their wealth abroad
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.
Feb 22, 2022
UK targets three oligarchs and five Russian banks in first tranche of new sanctions
By blocking businessmen close to President Vladimir Putin, the measures aim to raise economic pressure against the Kremlin over its actions in Ukraine.
Feb 07, 2022
US art trade vulnerable to money laundering but reform should wait, Treasury says
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.
Jan 31, 2022
Mass prosecution forces Mossack Fonseca back into the spotlight in Panama
As an attorney for the law firm at the heart of the Panama Papers was cleared in one case, the justice department announced a money laundering trial against 32 other defendants.
Jan 06, 2022
Panama Papers wins UK’s Investigation of the Decade award
The groundbreaking 2016 investigation was selected from a shortlist of previous British Journalism Award winners from the past 10 years.
Dec 07, 2021
Panama says it doesn’t deserve to be considered an offshore tax haven. Here’s what experts say.
In its efforts to shed its decades-long reputation as a center for tax avoidance and money laundering, the country is embracing transparency.
Nov 11, 2021
Germany seeks arrest of senior Panama Papers lawyer
Swiss attorney Christoph Zollinger is wanted for his role in controversial decisions by the offshore law firm Mossack Fonseca.
Aug 10, 2021
Independent research is the ‘mother of any investigation’
Go behind the scenes with Slovenian reporter Anuška Delic, a self-taught investigator who has helped pioneer independent and impactful investigative journalism in the Adriatic region and beyond.
Jul 30, 2021
Malta responsible for assassination of journalist Daphne Caruana Galizia, inquiry finds
The government created an “atmosphere of impunity” and failed to protect Galizia from threats over her writing on political corruption and organized crime, the inquiry said.
Jul 08, 2021
On the decline since Panama Papers, Malta punished for dirty money reputation
The tax haven is the first European Union member to be greylisted by the Financial Action Task Force, a move that ICIJ member Jacob Borg says has been a long time coming.
Jul 07, 2021
How reporting for ICIJ prepared me to become a certified anti-money laundering specialist
Years of complex exposés on the offshore financial system has bred a global army of journalists who know the right questions to ask to investigate dirty money, tax dodging and suspicious transactions.
Jun 11, 2021
FinCEN Files investigation named Pulitzer Prize finalist
The global exposé by ICIJ and BuzzFeed News revealed how a broken U.S.-led enforcement system allows banks to continue to profit from moving trillions in dirty money.
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