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May 03, 2022
The inside story of how the Offshore Leaks Database became a go-to resource on offshore finance
A magic pill, a mysterious hard drive, a masterful data and tech team — the database was the result of tense decisions, a bit of luck and a lot of work.
Mar 20, 2022
List of oligarchs and Russian elites featured in ICIJ investigations
ICIJ’s vast trove of leaked financial data features details on Russian oligarchs, billionaires and political power players, including members of President Vladimir Putin's inner circle, who are coming under increased scrutiny in light of Russia’s invasion of Ukraine.
Dec 11, 2020
Advocates celebrate major US anti-money laundering victory
The long-sought reforms, effectively ending anonymous shell companies, were included in an annual defense spending bill approved by both houses of Congress with veto-proof margins.
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.
Jul 10, 2014
Elaborate Offshore Network Behind Chicken Chain
A secretive £750m trust located in a Channel Islands tax haven sits at the top of an elaborate offshore web of companies belonging to the family behind the Nando’s chicken chain.
Nov 19, 2013
Politicians Talk Tough On Tax Haven Reform, But Activists Say Talk Is Cheap
Big players are taking unprecedented steps to stop offshore abuses, but financial crime fighters worry reforms don’t go far enough.
Apr 07, 2013
Video: Tax Havens 101
What are offshore tax havens, who uses them, and how do they work?
Apr 04, 2013
Who Uses the Offshore World
Secret records obtained by the International Consortium of Investigative Journalists reveal tens of thousands of people in more than 170 countries and territories linked to offshore companies and trusts. Here are some examples from around the world.
Nov 26, 2012
Video: How To Dodge Tax
We unmask the "nominee directors" who pose as public faces for more than 21,500 offshore companies.
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