Oct 08, 2026
Five years after the Pandora Papers, transparency laws lose their teeth
Reforms promised swiftly after ICIJ’s investigation have fallen short in New York and beyond.
Pandora Papers
Jul 17, 2026
How offshore firms helped a mafia-linked Italian druglord hide a $230M fortune
Leaked Pandora Papers records reveal that Giacomo Tamburello and his family, now facing prosecution, accumulated gold bars, luxury real estate and a $89 million stake in a bank with the help of unscrupulous financiers and lawyers.
Jun 23, 2026
Cyprus anti-corruption watchdog refers former president to prosecutors for alleged ‘abuse of power’
Nicos Anastasiades may have misused his office to advance his and his allies’ interests, according to a sprawling probe that also names his former law firm and other officials.
Jun 01, 2026
Fidelity opened account for Epstein, even as outrage grew
Asset manager Fidelity moved millions for company owned by disgraced financier Jeffrey Epstein just weeks before his 2019 arrest, documents reveal.
Sep 10, 2025
New TV series highlights ICIJ reporting on disgraced Legion of Christ priest
Documents from the Paradise and Pandora Papers leaks showed the "full extent" of the hidden financial schemes set up by Marcial Maciel, a priest found to have molested at least 60 children.
Aug 08, 2025
New US bill aims to clamp down on money laundering through art holdings
The proposed Art Market Integrity Act would subject art brokers to the same BSA reporting requirements as antiquities dealers, banks and other financial institutions.
Jul 11, 2025
Former Real Madrid manager mentioned in Pandora Papers receives suspended jail term in tax fraud case
Spanish courts hit Carlo Ancelotti, now head coach of Brazil, with a one-year suspended prison term and a fine.
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.
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.