The Paradise Papers was ICIJ’s 2017 global investigation into the offshore activities of some of the world’s most powerful people and companies.
The territory’s secrecy rules have long attracted criminals and secretive companies created there have featured in several ICIJ investigations on offshore finance.
The British dependency is still facilitating the super-rich owners of private jets to fly below European taxes almost three years after Paradise Papers first revealed the practice.
Singapore’s financial watchdog has fined trust company Asiaciti for failing to guard against money laundering and terrorism financing
European lawmakers have demanded the regulator assess “whether there were breaches of either national or EU law, and to assess the actions taken by financial supervisors.”
The Swiss investigation into the mining giant comes on top of probes in the US and the UK.
The EU's permanent subcommittee will likely focus on corporate tax avoidance by tech companies and multinationals tax information, but not money laundering.
The man in charge of stopping criminals from laundering money has a scathing report of the world’s progress.
With governments racked by colossal costs due to the coronavirus pandemic, experts say tax evasion is cast in a stark new light.
Four years after Panama Papers, why ICIJ continues to report on tax havens, and those who exploit them.
Vladimir Romanov allegedly looted millions of dollars from a failed bank that will now be clawed back.
A new lawsuit that could roil the volatile, multibillion-dollar market for cryptocurrency stems from a link between executives revealed in the Paradise Papers.
The United States is one step closer to putting an end to anonymous shell companies with the Corporate Transparency Act passing the House of Representatives.
One of the world’s most important tax havens said it will slowly move towards revealing the individuals behind tens of thousands of offshore companies.
European lawmakers have agreed to create a permanent subcommittee to investigate financial crimes, including money-laundering, tax avoidance and tax evasion.
Australia’s top court has rejected a move by one of the world’s most profitable companies to stop tax officials from using the Paradise Papers.
Fresh revelations from ICIJ investigations, raise the likelihood that sex offender Jeffrey Epstein cloaked his fortune in a series of offshore shell companies registered in notoriously secretive tax havens.
Europe’s competition chief has provisionally concluded that Nike paid too little tax in the Netherlands for each of the past 14 years.
Facing the threat of being blacklisted by the European Union, three British islands synonymous with aiding tax avoidance say they plan to embrace greater transparency.
Authorities in the United States have more information about library card holders than the owners of registered companies and this bipartisan group of U.S. senators wants to change that.
Leaked records shine a light on how the bank helped shield the identities and machinations of the world’s rich and powerful through a single subsidiary.
Investigative reporter Pelin Ünker will avoid prison after an appeals court dismissed a defamation claim brought by the sons of Turkey’s former prime minister.
Kenya’s High Court has struck down a tax agreement with offshore haven Mauritius, a potentially significant precedent for other African nations’ efforts to staunch billions of dollars in lost revenue.
A European Parliament committee found that seven member states facilitate aggressive tax planning, and recommended an EU financial police force be set up.
The newly-announced European investigation into suspected illegal state aid follows ICIJ’s Paradise Papers reporting, which uncovered details of Nike’s global tax strategy.
An Istanbul court has sentenced ICIJ member Pelin Ünker to imprisonment for 13 months after being found to have defamed her nation’s former prime minister and two of his sons.
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