Jan 14, 2022
Sen. Warren demands profit and rent figures from companies following Pandora Papers revelations
The U.S. lawmaker charges that investors in suburban neighborhoods are helping to price out first-time buyers and driving up rents.
Pandora Papers
Jan 12, 2022
Tech titan surrenders Cambodian relics sold by indicted dealer amid broader repatriation push
Netscape co-founder Jim Clark paid millions for antiquities bought from alleged trafficker Douglas Latchford, whose secret offshore dealings were exposed in the Pandora Papers.
Jan 03, 2022
Pakistan and India probe hundreds of Pandora Papers names
Authorities in the two South Asian countries are actively investigating offshore account holders exposed in the leak.
Dec 24, 2021
Proposed EU directive targets shell companies after Pandora Papers exposed offshore system abuses
The European Union Commission wants to deprive entities that have little to no economic activity of tax benefits.
Dec 22, 2021
A roundup of Pandora Papers reporting from Eastern Europe
Investigative reporters took great personal risk to expose the hidden financial activities of powerful figures and businesses in the region.
Dec 21, 2021
Highlights from Pandora Papers reporting in Latin America
ICIJ’s reporting partners ignited a firestorm of fallout in the region by exposing the offshore dealings of presidents, elites and people accused of high-profile corruption.
Dec 21, 2021
Pandora Papers reporting from across Europe
By exposing the offshore dealings of elites from every corner of the continent, ICIJ’s largest ever investigation has roiled the region and sparked a dramatic response.
Dec 21, 2021
Meet the Investigators podcast: Pandora Papers special edition
In this special edition of our podcast, ICIJ's own journalists Asraa Mustufa, Brenda Medina and Agustin Armendariz shared insights and stories from behind the scenes of our biggest investigation ever — the Pandora Papers.
Dec 21, 2021
Latin American journalists defy emboldened threats to press freedom in 2021
ICIJ partners in the region endured surveillance, raids, exile, smear campaigns by top politicians, laws targeting independent media and more.
Dec 21, 2021
Pandora Papers caps off 2021 with consequences felt around the globe
Leading politicians, governments, and elites from all over the world have been roiled by the largest-ever ICIJ investigation, which changed the global conversation on tax havens and financial crime.
Dec 20, 2021
The ‘cowboy cocktail’: How Wyoming became one of the world’s top tax havens
An oligarch, a dictator’s aide and a beverage tycoon turned to America’s least populated state to shelter assets, the Pandora Papers show.
Dec 15, 2021
How a billion dollar housing bet upended a Tennessee neighborhood
Pandora Papers show a Wall Street plan to cash in on the foreclosure crisis by pouring money into rental homes, part of an unprecedented flow of global finance into US suburbs that has left stressed tenants in its wake.
Dec 10, 2021
UK must radically reform to cease being haven for kleptocrats, report says
London think tank Chatham House says that professional enablers exploit weaknesses in the country’s anti-money laundering regulations to prop up corruption and authoritarian interests.
Dec 08, 2021
American lawmakers denounce South Dakota, other US states as hubs for financial secrecy
'Grand Cayman of the Great Plains’: Democrats and experts call for more transparency for U.S. tax havens at a congressional hearing on the Pandora Papers.
Dec 08, 2021
Ecuador president survives removal effort by national assembly following Pandora Papers revelations
The country’s legislature voted to request to question Guillermo Lasso about his offshore dealings, while the comptroller’s office has dropped its probe
Dec 08, 2021
Europol Pandora Papers report warns of ‘parallel underground system’ exploited by criminal networks
In an interview with ICIJ member Kristof Clerix, Europol director Catherine De Bolle said the Pandora Papers showed that criminals were using offshore jurisdictions where there were “few rules and little supervision.”
Dec 07, 2021
Biden calls for sweeping new push to expose and punish financial corruption
The White House announcement comes ahead of a congressional hearing to probe the role of South Dakota and other states as international tax havens.
Dec 07, 2021
Panama says it doesn’t deserve to be considered an offshore tax haven. Here’s what experts say.
In its efforts to shed its decades-long reputation as a center for tax avoidance and money laundering, the country is embracing transparency.
Dec 06, 2021
Read the Pandora Papers documents
ICIJ and its partners endeavour to publish a selection of documents from the Pandora Papers leak alongside investigative stories wherever possible.
Dec 06, 2021
ICIJ releases new Pandora Papers data from two offshore service providers
With the addition of more than 15,000 companies, foundations and trusts, ICIJ’s Offshore Leaks database now has information on more than 800,000 entities registered in secrecy jurisdictions coming from five different investigations.
Dec 06, 2021
Pandora Papers by the numbers
Highlighting and visualizing a selection of the key data points found in the leak of more than 11.9 million files.
Dec 01, 2021
Massive money-laundering probe heartens anti-corruption activists but fails to lift Pandora Papers’ pall over Seychelles
The African tax haven, recently removed from the EU’s blacklist despite uproar, is prosecuting its first major money laundering case against an influential couple who feature among the wealthy elites in the Pandora Papers.
Dec 01, 2021
Pandora Papers reporting from the Middle East and North Africa
ICIJ’s partners in the region investigated the offshore dealings of government officials, contracts, royals, business tycoons and more.
Nov 23, 2021
Pandora Papers reporting from across North America
ICIJ’s partners in the region investigated celebrities, business magnates, billionaires, alleged arms dealing and more across borders.
Nov 23, 2021
Pandora Papers reporting from across Asia
ICIJ’s partners in the region investigated the offshore dealings of hundreds of prominent figures, including politicians, billionaires, and powerful business people.
ICIJ is dedicated to ensuring all reports we publish are accurate. If you believe you have found an inaccuracy let us know.
Investigations
Follow us
© — The International Consortium of Investigative Journalists.
All rights reserved.