The works confiscated from Met trustee Shelby White’s home include rare Roman and Greek antiquities now repatriated to Italy and Turkey.
Several countries have suspended public company ownership registries immediately after a court decision that advocates say ‘takes us back years.’
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.
The country plans to establish a national corporate ownership registry, which would reveal the true owners of shell companies, by next year.
Facing international pressure to shed light on shadowy corporate ownership, government plans to reveal who actually owns legal entities.
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.
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.
As you read through our 2021 report, you will see that success at ICIJ was achieved on many different levels.
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.
ICIJ member Alberto Arellano started out as a kid with a typewriter before eventually becoming one of Chile's most respected investigative reporters.
ICIJ member Golden Matonga shares stories of exposing government corruption and doing his part to ensure democracy endures in Malawi.
Carlos Cardoen sold cluster bombs to Saddam Hussein. Leaked documents detail how an elite firm chose to stick with the notorious former arms merchant
Ancient Greek statues were among a trove of relics confiscated by law enforcement in recent weeks, previously unreported search warrants show.
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.
ICIJ is one of three finalists for the global award, which honors individuals and organizations that fight corruption and uphold human rights.
Amid a wave of sanctions against President Vladimir Putin’s allies, complex networks of offshore companies are making for choppy waters for authorities looking to confiscate high value assets.
Photos featured in Architectural Digest stories on the homes of the billionaire Lindemann family offer clues to investigators struggling to reclaim lost cultural heritage and shed light on the secretive private antiquities trade.
French financial authorities are looking into Andrej Babis’ acquisition of a lavish property on the French riviera through offshore companies ー a $22 million deal first revealed by ICIJ and media partners.
A museum and private collectors relinquished dozens of religious artifacts linked to alleged antiquities smuggler Douglas Latchford, whose offshore trusts were uncovered in the Pandora Papers.
ICIJ’s Paradise Papers and Pandora Papers investigations had previously exposed the popstar’s web of shell companies in offshore jurisdictions.
The Enablers Act, included in the annual defense bill, was first proposed shortly after ICIJ’s Pandora Papers investigation exposed widespread exploitation of lax financial disclosure rules in the U.S.
With furor over the powerful family’s riches at a fever pitch, foiled escape to Dubai spotlights special relationship to the emirate.
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.
Proposed in the wake of the Pandora Papers, the Enablers Act requires trust companies, lawyers, art dealers and others to vet clients seeking to move money and assets into the American financial system.
ICIJ has curated a special email series to guide readers through the key findings of the biggest offshore financial investigation in history.