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.
Pandora Papers
Feb 19, 2023
Malaysia’s anti-graft agency probes former finance minister and his associates over Pandora Papers’ revelations
The anti-corruption commission and other government agencies are looking into the offshore assets of a former finance minister and his family, as well as others named in ICIJ’s 2021 investigation.
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.
Feb 07, 2023
How US lawyers and bankers aided powerful Haitian tycoons now sanctioned over corruption by Canada
Two wealthy Haitians recently sanctioned by Canada owned or had other links to almost 20 companies and trusts created in some of the world’s most secretive tax havens, according to documents from the Pandora Papers.
Jan 26, 2023
Citing corruption, US sanctions former Paraguayan president, bars ex Panama president from entering the country
Horacio Cartes and Ricardo Martinelli’s offshore dealings were featured in ICIJ’s Pandora Papers.
Jan 19, 2023
Chile rejects Dominga mining project, a longtime flashpoint for environmental and political controversy
Pandora Papers revealed the offshore sale of former President Sebastián Piñera’s family’s stake in the venture, sparking an impeachment bid and criminal investigation against the conservative billionaire.
Jan 17, 2023
European Parliament votes to expand proposed rules targeting shell companies after Pandora Papers highlighted their role in tax evasion
Negotiations remain ongoing for final adoption of the “Unshell” directive, while tax justice activists say it may be too “weak” to effectively stop tax abuses.
Dec 21, 2022
How 2022 turned into one of ICIJ’s biggest years for investigations and impact
Over the last 12 months, the newsroom behind the world’s biggest journalism collaborations put out more deep-dive global exposés than ever before.
Dec 14, 2022
Former IMF boss Strauss-Kahn mired in French investigation sparked by the Pandora Papers
French authorities are looking into the former finance minister’s Moroccan tax residency status as part of a broader probe targeting 200 people named in the ICIJ investigation, Le Monde reported.
Dec 12, 2022
US Senate blocks major anti-money laundering bill, the Enablers Act
Lawmakers are hopeful that the legislation, introduced last year in the wake of the Pandora Papers, will be passed through alternative means.
Dec 06, 2022
Artifacts seized from prominent New York collector as US authorities push to return looted treasures
The works confiscated from Met trustee Shelby White’s home include rare Roman and Greek antiquities now repatriated to Italy and Turkey.
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.’
Nov 16, 2022
US sanctions financial network and luxury planes linked to Russian oligarch Suleiman Kerimov
An ICIJ investigation detailed how Swiss businessman Alexander Studhalter was at the center of a vast web of shell companies tied to Kerimov that moved billions via American banks.
Oct 31, 2022
Provinces pose threat to Canada’s bid to curb corporate secrecy, researchers warn
The country plans to establish a national corporate ownership registry, which would reveal the true owners of shell companies, by next year.
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 11, 2022
‘Even one hour after we published we started to receive threats’
One year after the Pandora Papers, we revisit one of the biggest stories of the investigation with our Czech member Pavla Holcová, and hear more about her extraordinary career in journalism.
Oct 03, 2022
One year on, Pandora Papers continues to be anti-corruption ‘tour de force’
From pivotal legislative pushes in the U.S. and elsewhere, to ongoing probes into deposed leaders and tax dodgers, the impact of the largest ever offshore investigation is still being felt around the world.
Oct 03, 2022
ICIJ celebrates 5 years of global impact
As you read through our 2021 report, you will see that success at ICIJ was achieved on many different levels.
Oct 03, 2022
How to refine your searches on the Offshore Leaks Database
Learn how to use more advanced search techniques and how to understand search results in this second video tutorial on how to make the most of ICIJ's Offshore Leaks Database.
Sep 27, 2022
On a journalism journey from neighborhood news to presidential impeachment
ICIJ member Alberto Arellano started out as a kid with a typewriter before eventually becoming one of Chile's most respected investigative reporters.
Sep 20, 2022
‘All journalists should be investigators at heart’
ICIJ member Golden Matonga shares stories of exposing government corruption and doing his part to ensure democracy endures in Malawi.
Sep 14, 2022
‘Most-wanted’ Chilean arms dealer concealed ties to companies with help from Panama’s offshore industry
Carlos Cardoen sold cluster bombs to Saddam Hussein. Leaked documents detail how an elite firm chose to stick with the notorious former arms merchant
Aug 31, 2022
Flurry of seizures intensify pressure on the Met over artifacts linked to accused traffickers
Ancient Greek statues were among a trove of relics confiscated by law enforcement in recent weeks, previously unreported search warrants show.
Aug 29, 2022
How to navigate and search ICIJ’s Offshore Leaks Database
In the first installment of this multi-part video series, ICIJ’s training manager Jelena Cosic walks through the basics of how to search through more than 800,000 offshore entities from the Pandora Papers, Panama Papers and more.
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.
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