Apr 24, 2026
Former co-owner of Panama Papers law firm convicted of aiding and abetting tax evasion
Over a decade after the ICIJ investigation, a German court found the Swiss lawyer guilty of enabling a tax loss of about $15 million.
Impact from The Panama Papers
See the global impact of the Panama Papers revelations.
Apr 07, 2026
Global headlines and a public reckoning: Ten years of the Panama Papers, part 3
On the 10-year anniversary of the Panama Papers, journalists and a Nobel-wining economist share their recollections of how the story unfolded, and how the investigation still resonates today.
Apr 06, 2026
Judge orders Nazi-looted Modigliani linked to Panama Papers be returned to heirs
The estate of a Jewish art dealer has won a decade-long court battle over a $25 million painting whose ownership was exposed by secret financial documents obtained by ICIJ and its media partners.
Apr 02, 2026
WATCH: The Panama Papers — ten years of impact
A decade after the Panama Papers made headlines around the world, the investigation remains a milestone moment in the global push for financial equality and transparency.
Apr 02, 2026
Behind the veil of secrecy: Ten years of the Panama Papers, part 2
On the 10-year anniversary of the Panama Papers, journalists recall how it all happened, and how the investigation took the world by storm.
Apr 02, 2026
Ten years after the Panama Papers, enablers and tax cheats are still being brought to justice
A look back at a decade of changes after the Pulitzer-Prize winning investigation sent a shock through the offshore world.
Mar 31, 2026
The story that rocked the world: Ten years of the Panama Papers, part 1
Ten years after the Panama Papers hit front pages around the world, ICIJ unpacks how the groundbreaking investigation came together, beginning with an unprecedented data leak.
Feb 06, 2026
Former Nigerian oil minister stands trial in the UK on bribery charges
Prosecutors accused former minister Diezani Alison-Madueke, who featured in the ICIJ-led Panama Papers investigation, of living a “life of luxury in London” fueled by corrupt Nigerian oil deals.
Apr 03, 2025
Hundreds of millions more dollars recouped by governments after ICIJ investigations
Nine years after the Panama Papers helped turbocharge authorities’ pursuit of hidden wealth, the global impacts of ICIJ’s offshore investigations are still being felt.
Oct 15, 2024
Police operation targeting Brazil’s largest criminal organization uncovers Panama Papers link
A police report obtained by ICIJ partner Agência Pública claims an offshore company created by Mossack Fonseca in 2012 is part of a cluster of firms that allegedly laundered money from drug trafficking.
Aug 30, 2024
Nordea to pay $35 million to end Panama Papers-linked money laundering probe
A top New York regulator said the Finland-listed bank had been implicated in several global scandals including ICIJ’s 2016 exposé, which showed Nordea helped hundreds of customers create offshore companies in tax havens.
Jun 28, 2024
Panama Papers trial concludes with all defendants acquitted of money laundering
The founder of the now-shuttered law firm Mossack Fonseca was among those cleared in the long-awaited ruling that took more than two months to come down.
Jan 05, 2024
How the world responded to ICIJ’s investigations in 2023
From government probes to police raids and pop culture, the impact of ICIJ’s unflinching reporting reverberated around the world.
Jul 24, 2023
Actress Isabelle Adjani, who was named in the Panama Papers, to be tried for tax evasion
The French star is accused of concealing a hefty donation from a Senegalese businessman and using an offshore company to funnel more than 100,000 euros to an unknown beneficiary.
May 23, 2023
Seven years after the Panama Papers, the country sees a dramatic decrease in corporate registrations
A new study shows registrations going down and dissolutions going up in Panama
Apr 11, 2023
U.S. Treasury faces a wave of criticism over faltering push to unmask anonymous companies and track dirty money
Transparency activists warn that delays to U.S. reforms designed to thwart illicit money flows have grave global implications.
Apr 03, 2023
How the Panama Papers rocked pop culture
Band names, dozens of song titles, a racehorse and even cigarette rolling papers. Seven years on, the ICIJ-led reporting collaboration that sparked a global political earthquake continues to show up in surprising ways.
Apr 03, 2023
Where are the key Panama Papers figures, seven years later?
On the seventh anniversary of the Panama Papers, here’s an update on where some of the most pivotal figures are now, and the legacy the investigation left behind.
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.
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.
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 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.
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.
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.