Mar 14, 2023
Analysis of ICIJ data shows how to stop Russian oligarchs in their tracks
To really rein in Putin’s allies’ wealth, governments should target their financial enablers, a new study suggests.
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.
Mar 01, 2023
Swiss bank employees indicted in connection to Russia president’s vast fortunes
The charges stem from bank accounts linked to Vladimir Putin’s childhood friend Sergei Roldugin, whose web of offshore companies was first revealed in the Panama Papers.
Feb 08, 2023
How to take your Offshore Leaks Database searches to the next level
Searching the Offshore Leaks Database is just the first step when it comes to uncovering the secrets of tax havens and offshore finance. Watch how to take your searches to the next stage in this video tutorial.
Dec 01, 2022
Key plaintiff in landmark European corporate transparency case owned companies in notorious tax havens
Several countries have suspended public company ownership registries immediately after a court decision that advocates say ‘takes us back years.’
Oct 21, 2022
Switzerland aims to track corporate ownership in attempt to curb money-laundering
Facing international pressure to shed light on shadowy corporate ownership, government plans to reveal who actually owns legal entities.
Oct 16, 2022
Two brothers convicted of murdering Daphne Caruana Galizia, sentenced to 40 years in prison
The 2017 assassination of the Maltese anti-corruption journalist rocked the island country, and led to government’s fall.
Aug 26, 2022
ICIJ named as finalist for prestigious Allard Prize
ICIJ is one of three finalists for the global award, which honors individuals and organizations that fight corruption and uphold human rights.
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.
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