Paradise Papers

Turkish journalist spared jail for Paradise Papers investigation
Will Fitzgibbon · May 6, 2019

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.

Treaty to ‘dodge Kenyan tax’ deemed unconstitutional
Will Fitzgibbon · March 18, 2019

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.

Seven EU Countries Labeled ‘Tax Havens’ in Parliament Report
Simon Bowers · March 4, 2019

A European Parliament committee found that seven member states facilitate aggressive tax planning, and recommended an EU financial police force be set up.

Nike Could Owe Billions In Back Tax If New EU Probe Finds Against It
Simon Bowers · January 10, 2019

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.

Turkish Journalist Sentenced To Prison Over Paradise Papers’ Investigation
Fergus Shiel · January 8, 2019

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.

Glencore Fights Transparency On One Continent, Pays $22m Settlement On Another
Will Fitzgibbon · December 28, 2018

One year on from the Paradise Papers, the mining giant has sought to protect its tax secrets in Australia while agreeing to a financial settlement with Canadian regulators.

A poem about the Paradise Papers
Amy Wilson-Chapman · November 13, 2018

It’s not every day a poem is written about a global investigation.

Tax wars, follow-up investigations and who was actually in the Paradise Papers?
Will Fitzgibbon, Scilla Alecci, Sasha Chavkin and 2 more · November 5, 2018

We answer your questions relating to our 2017 investigation.

The Paradise Papers: What do you want to know?
Amy Wilson-Chapman and Will Fitzgibbon · October 4, 2018

What do you want to know about the impact of the Paradise Papers? Do you have a lingering question?

New study raises red flags on tax haven role in environmental destruction
Scilla Alecci · August 13, 2018

Tax havens – and the financial secrecy they provide – may bolster industries tied to Amazon deforestation and the unsustainable management of natural resources, a new study has found.