Panama Papers
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”.
The risky business of investigative reporting for whistleblowers and reporters is at the heart of the latest Panama Papers documentary.
Namibia’s press freedom is at a crossroads as a lawyer fights Panama Papers coverage more than two years after the story was published.
Here’s GIJN’s pocket-guide to five investigations whose financial impact is quantifiably great.
The government of Algeria has launched a money-laundering investigation based on information revealed by the Panama Papers.
Leaked Mossack Fonseca documents exposed the millionaire offspring of European and African officials, illicit campaign funding in Latin America, and more.
ICIJ member Oliver Zihlmann is part of a team of investigative reporters working to bring change to one of the most important tax havens in the world.
Corrupt politicians, fraudsters and money launderers could still be avoiding detection, an analysis by nonprofit Global Witness has found.
The U.S. government took “limited or no action” to battle secret offshore holdings, despite spending $380 million on a new initiative.
The historic corruption verdict against Pakistan’s former leader also included prison sentences for his daughter and son-in-law.