Paradise Papers

Ross shorted Russian-linked shipping company ahead of Paradise Papers
Sasha Chavkin · June 18, 2018

The U.S. Commerce Secretary shorted stock in Navigator Holdings just days after reporters informed him they were about to reveal his holdings in the firm.

Swiss authorities propose major money-laundering law reforms
Martha M. Hamilton and Will Fitzgibbon · June 11, 2018

Switzerland’s federal government appears poised to crack down on money laundering in the wake of Panama Papers.

Why We Decided To Dig Into West Africa’s Offshore Links
Will Fitzgibbon · May 22, 2018

Through the power of collaborative reporting, ICIJ and its partners have been able to shed new light on the impact of tax avoidance, financial crime and corruption in West Africa.

Wanted: Honorary Consuls For ‘Cash-Strapped’ African Nations
Will Fitzgibbon · May 22, 2018

Honorary consuls occupy a little-known niche in the global elite. Many work to rigorous standards, but for others their avowed love for their adopted country is not always reflected in their tax filings.

Explore The Stories
Hilary Fung and Pierre Romera · May 22, 2018

See how offshore companies and accounts have been used to strip cash out of West Africa.

How Officials, Businesses and Traffickers Hide Billions Offshore
Will Fitzgibbon · May 22, 2018

From Cape Verde’s white-sand beaches to Niger’s vast deserts, West African countries are plundered by companies and individuals, while governments do little to stem the flow.

Chronicling how Wilbur Ross’s cookie crumbles
Sasha Chavkin · May 18, 2018

The hope was Wilbur Ross would solve a puzzle for this ICIJ reporter. He left little the wiser but with the image of a cookie imprinted forever in his mind.

Fossil fuel funds have unlikely investors: environmental icons
Sasha Chavkin · May 16, 2018

The latest dive into the Paradise Papers by U.S. reporters has discovered nonprofits making contradictory investments.

‘Kings of Steel’ pinballed by new Panama and Paradise Papers probe
Scilla Alecci · April 24, 2018

Global industrial giant Techint faces multinational money-laundering and bribery allegations spawned by investigations grounded in the Panama and Paradise Papers.