Apr 09, 2025
Cambodian ‘blood antiquities’ documentary draws on ICIJ’s Pandora Papers reporting
The sprawling tale takes viewers on a journey from temples deep in the sweltering jungles of Southeast Asia to the heights of the Western art world.
Pandora Papers
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.
Mar 26, 2025
Seychelles offshore services provider highlighted in the Pandora Papers shuts down operations
The country’s Financial Services Authority has revoked the licenses of Alpha Consulting after a Finance Uncovered investigation into the provider’s business of creating anonymous U.K. shell companies.
Mar 04, 2025
Millions in Covid relief funds went to shadowy companies registered at a Wyoming storefront that hundreds of thousands of firms used as an address
The least-populated U.S. state has attracted secretive company formations, fraud indictments and questionable fortunes from around the world.
Feb 11, 2025
Canadian businessman sentenced to US prison for concealing bitcoin stash
Prosecutors say Firoz Patel, who was the subject of a Pandora Papers investigation, attempted to hide more than $40 million worth of cryptocurrency.
Jan 10, 2025
US court grants IRS request to probe clients of offshore finance giant
Trident Trust was at the center of ICIJ’s Pandora Papers investigation exposing the offshore holdings of some of the world’s wealthiest and most powerful people.
Dec 17, 2024
Records tie narco-trafficking son of former Australian political leader to offshore company and Cyprus bank account
Mark Chikarovski styled himself as “AusCokeKing” as he trafficked drugs on the dark web in exchange for cryptocurrency.
Nov 12, 2024
King Charles’ godson had extensive business ties with a US defense contractor now accused of a massive tax evasion scheme, records show
Lord Charles Tryon, who is not accused of wrongdoing, held key positions in several firms prosecutors allege were part of the contractor’s efforts to conceal more than $350 million in profits.
Oct 23, 2024
French authorities seize $75M of assets tied to Russian businessmen
Eight properties, including villas on the French Riviera, and two luxury cars were seized as part of a money laundering probe into suspect offshore lending companies.
Sep 25, 2024
Former Portuguese government official-turned-CEO Antonio Mexia secretly held $5.9M in the British Virgin Islands
A new leak sheds light on the ownership of an offshore account found in the Pandora Papers, an ICIJ partner revealed.
Sep 16, 2024
US alleges sanctioned Russian oligarch’s niece made payments for his $300M yacht
The yacht, known as the Amadea, was seized by officials in 2022, with the U.S. alleging billionaire Putin ally Suleiman Kerimov is the ultimate beneficial owner.
Sep 04, 2024
After Cambodia celebrated the return of lost treasures, the Met ejected a lawyer who helped make it happen
Despite high-profile efforts to repatriate Khmer artifacts, the expulsion of the longtime advocate continues an ongoing saga for the museum.
Aug 29, 2024
Hong Kong court convicts journalists and past ICIJ partners of sedition in landmark case
Advocates say the guilty verdict against the two Stand News former editors sets a “dangerous precedent” for press freedom in the China-ruled territory.
Aug 13, 2024
Former Czech leader’s secret French estate, revealed in Pandora Papers, listed for sale
The luxury Riviera property featured in ICIJ’s investigation into then-Prime Minister Andrej Babis’ secret offshore dealings, and is now part of a money laundering probe by French authorities.
Jun 03, 2024
Wealthy countries push back as UN moves ahead with global tax plan
A minority of countries that opposed a legally binding U.N. tax convention may seek to water it down, experts warn, risking the new convention becoming as “inconsequential as the OECD.”
May 09, 2024
Chilean court dismisses Pandora probe into deceased former President Sebastián Piñera
Before his death, Piñera faced years of scrutiny over an offshore deal uncovered in ICIJ’s Pandora Papers.
May 09, 2024
Panama Papers law firm co-founder Ramón Fonseca Mora dies in hospital
Fonseca was recently absent from the long-awaited Panamanian money laundering trial arising from ICIJ’s 2016 investigation.
Apr 22, 2024
New ethical guidelines for tax professionals announced following global scandals
Citing both ICIJ’s Pandora and Paradise Papers revelations, an international accounting organization has for the first time urged accountants to consider public interest — and harm — when working on tax minimization schemes.
Apr 09, 2024
US prosecutors push to seize apartment tied to Congolese president in luxury Trump complex
Embezzled public funds were allegedly used to purchase the Manhattan apartment for the use of the daughter of one of Africa’s longest-serving authoritarian leaders.
Feb 28, 2024
London property tied to Putin ally remains untouched by sanctions
Despite reforms to root out oligarchs who own U.K. real estate, the country has repeatedly overlooked Kremlin-linked assets hidden in plain sight.
Feb 27, 2024
EU to clamp down on dirty money with new agency based in Germany
The watchdog, set to launch in 2025, will lead a European push to curb illicit financial flows.
Feb 13, 2024
Pakistan in political limbo after voters deliver rebuke of military
Former prime minister Nawaz Sharif failed to win a majority of parliamentary seats, as ousted leader Imran Khan claimed victory for his party from prison.
Feb 09, 2024
US takes aim at real estate money laundering
A new rule would close a loophole Treasury warns is exploited by bad actors using ill-gotten cash to anonymously buy residential properties.
Feb 06, 2024
Former Malaysian finance minister charged following Pandora Papers revelations
Daim Zainuddin is among several high-profile Malaysians whose offshore wealth has come under scrutiny by Malaysia’s anti-corruption agency.
Jan 17, 2024
Malaysian politician under Pandora Papers probe linked to $52 million offshore trust and UK, US property investments
ICIJ’s new findings come as Malaysia’s anti-corruption agency investigates former finance minister Daim Zainuddin’s offshore assets, previously uncovered in the Pandora Papers leak.