The territory’s secrecy rules have long attracted criminals and secretive companies created there have featured in several ICIJ investigations on offshore finance.
Richard Gaffey forged documents to help American clients evade taxes and worked with lawyers at the Panamanian law firm Mossack Fonseca, prosecutors said.
Harald Joachim von der Goltz was sentenced to four years for wire and tax fraud, money laundering, false statements and other charges.
The island territory failed to comply with standards on how countries share information about people and companies suspected of financial wrongdoing, the OECD found.
The British dependency is still facilitating the super-rich owners of private jets to fly below European taxes almost three years after Paradise Papers first revealed the practice.
European lawmakers have demanded the regulator assess “whether there were breaches of either national or EU law, and to assess the actions taken by financial supervisors.”
Europe’s second-highest court has overturned a ruling by the European Commission in a major blow for attempts to crack down on tax corporate tax avoidance.
A range of criminals, corrupt politicians and money launderers call Dubai home or operate from inside its glistening towers, according to a new report.
Zambia will now try to estimate how much revenue was lost under its tax treaty with Mauritius, which one official described as "not balanced or fair."
Critics say attempts to stop companies with tax haven links from getting emergency state aid are bland and doomed to fail.
The EU's permanent subcommittee will likely focus on corporate tax avoidance by tech companies and multinationals tax information, but not money laundering.
One of West Africa’s largest economies has torn up its agreement with Mauritius as debate rages over the tax haven’s impact on developing countries.
With governments racked by colossal costs due to the coronavirus pandemic, experts say tax evasion is cast in a stark new light.
Four years after Panama Papers, why ICIJ continues to report on tax havens, and those who exploit them.
The dos Santos brewery masterplan hinged on one of the couple’s favorite business entities: shell companies. This time the couple turned to Mauritius the small island tax haven off the east coast of Africa.
As scrutiny of her business empire increased, African billionaire Isabel dos Santos turned to one of the world’s most secretive tax havens to conceal a $1.8 million luxury apartment.
A U.S. taxpayer will plead guilty to tax evasion and money laundering offenses in relation to the 2016 investigation.
ICIJ member and Guardian reporter Juliette Garside talks about reporting on the murder of Daphne Caruana Galizia and working on investigations like China Cables.
Here’s why Luanda Leaks matters – well beyond Angola's border, and what we learned during our eight-month investigation.
Isabel dos Santos made a fortune at the expense of the Angolan people, Luanda Leaks reveals.
Our visual explainer shows you how Africa’s richest woman rose amid a country divided by war and rich in natural resources.
Switzerland’s HSBC Private Bank admitted to encouraging wealthy Americans to hide $1.26 billion in assets from U.S. tax authorities.
It's a thin line that separates tax evasion, which is outright illegal, and tax avoidance, which may or may not be legal.
Whistleblowing was the topic of the night at a screening of the Panama Papers-inspired film, just hours after the announcement of impeachment proceedings against Donald Trump.
The Hollywood stars used the opening of the Panama Papers-inspired film to call attention to tax haven corruption and to the bravery of journalists fighting to expose wrongdoing.
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