Panama Papers

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.

How investigative journalism exposed the Swiss tax ‘rip off’
Martha M. Hamilton · August 7, 2018

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.

Loopholes in UK company register show crime can still flourish, study finds
Will Fitzgibbon · August 2, 2018

Corrupt politicians, fraudsters and money launderers could still be avoiding detection, an analysis by nonprofit Global Witness has found.

IRS spent $380m but took ‘limited or no action’ on offshore tax dodges
Spencer Woodman · July 16, 2018

The U.S. government took “limited or no action” to battle secret offshore holdings, despite spending $380 million on a new initiative.

Former Pakistan PM Sharif Sentenced To 10 Years
Scilla Alecci · July 6, 2018

The historic corruption verdict against Pakistan’s former leader also included prison sentences for his daughter and son-in-law.