Jul 01, 2020
Switzerland opens criminal probe into Glencore
The Swiss investigation into the mining giant comes on top of probes in the US and the UK.
Paradise Papers
The Paradise Papers was ICIJ’s 2017 global investigation into the offshore activities of some of the world’s most powerful people and companies.
Jun 25, 2020
EU targets tax avoidance with new committee
The EU's permanent subcommittee will likely focus on corporate tax avoidance by tech companies and multinationals tax information, but not money laundering.
May 11, 2020
‘Everyone is doing badly’, anti-money laundering czar warns
The man in charge of stopping criminals from laundering money has a scathing report of the world’s progress.
Apr 07, 2020
Crumbling economies must tackle tax evasion to meet coronavirus crisis, experts warn
With governments racked by colossal costs due to the coronavirus pandemic, experts say tax evasion is cast in a stark new light.
Apr 06, 2020
What is a tax haven? Offshore finance, explained
Four years after Panama Papers, why ICIJ continues to report on tax havens, and those who exploit them.
Feb 10, 2020
Paradise Papers to help recover $45m in Lithuanian bank conspiracy
Vladimir Romanov allegedly looted millions of dollars from a failed bank that will now be clawed back.
Nov 21, 2019
Paradise Papers connection sparks massive bitcoin lawsuit
A new lawsuit that could roil the volatile, multibillion-dollar market for cryptocurrency stems from a link between executives revealed in the Paradise Papers.
Oct 23, 2019
US poised to crack down on anonymous shell companies
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.
Oct 10, 2019
Cayman Signals Willingness to Abandon Corporate Secrecy – But Not Yet
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.
Sep 20, 2019
ICIJ scrutiny inspires new EU tax crimes watchdog
European lawmakers have agreed to create a permanent subcommittee to investigate financial crimes, including money-laundering, tax avoidance and tax evasion.
Aug 14, 2019
Court Rules Leaked Documents Are Fair Game in Tax Case Against Glencore
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.
Jul 18, 2019
Jeffrey Epstein’s offshore fortune traced to 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.
Jul 08, 2019
Nike’s Sweetheart Dutch Tax Deal Ignored ‘Economic Reality,’ EU Says
Europe’s competition chief has provisionally concluded that Nike paid too little tax in the Netherlands for each of the past 14 years.
Jun 24, 2019
Paradise islands vow reform but devil is in the missing detail
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.
Jun 17, 2019
Senators propose radical overhaul of US anti-money laundering regime
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.
May 28, 2019
The Dummy Company at the Heart of Deutsche Bank Money Laundering Probe
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.
May 06, 2019
Turkish journalist spared jail for Paradise Papers investigation
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.
Mar 18, 2019
Treaty to ‘dodge Kenyan tax’ deemed unconstitutional
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.
Mar 04, 2019
Seven EU Countries Labeled ‘Tax Havens’ in Parliament Report
A European Parliament committee found that seven member states facilitate aggressive tax planning, and recommended an EU financial police force be set up.
Jan 10, 2019
Nike Could Owe Billions In Back Tax If New EU Probe Finds Against It
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.
Jan 08, 2019
Turkish Journalist Sentenced To Prison Over Paradise Papers’ Investigation
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.
Dec 28, 2018
Glencore Fights Transparency On One Continent, Pays $22m Settlement On Another
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.
Nov 13, 2018
A poem about the Paradise Papers
It’s not every day a poem is written about a global investigation.
Nov 05, 2018
Tax wars, follow-up investigations and who was actually in the Paradise Papers?
We answer your questions relating to our 2017 investigation.
Oct 04, 2018
The Paradise Papers: What do you want to know?
What do you want to know about the impact of the Paradise Papers? Do you have a lingering question?
The 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.