Paradise Papers
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.
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.
It’s not every day a poem is written about a global investigation.
We answer your questions relating to our 2017 investigation.
What do you want to know about the impact of the Paradise Papers? Do you have a lingering question?
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.