Tax havens

European Commission shames Saudi Arabia, Panama with ‘dirty money’ list
Simon Bowers · February 14, 2019

The expansion of a list of jurisdictions linked to money laundering or terrorist financing has attracted criticism from some of the included countries.

Why has the European Commission not investigated Lux Leaks tax deals?
Simon Bowers · February 12, 2019

Jean-Claude Juncker’s legacy remains tainted by his Luxembourg past as he bows out as the European Commission president this year.

Nike Could Owe Billions In Back Tax If New EU Probe Finds Against It
Simon Bowers · January 10, 2019

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.

Tax wars, follow-up investigations and who was actually in the Paradise Papers?
Will Fitzgibbon, Scilla Alecci, Sasha Chavkin and 2 more · November 5, 2018

We answer your questions relating to our 2017 investigation.

The Paradise Papers: What do you want to know?
Amy Wilson-Chapman and Will Fitzgibbon · October 4, 2018

What do you want to know about the impact of the Paradise Papers? Do you have a lingering question?

Second Panama Papers Leak: Findings From Around The World
Will Fitzgibbon · August 16, 2018

Leaked Mossack Fonseca documents exposed the millionaire offspring of European and African officials, illicit campaign funding in Latin America, and more.

New study raises red flags on tax haven role in environmental destruction
Scilla Alecci · August 13, 2018

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.

How investigative journalism exposed the Swiss tax ‘rip off’
Martha M. Hamilton · August 7, 2018

ICIJ member Oliver Zihlmann is part of a team of investigative reporters working to bring change to one of the most important tax havens in the world.

Loopholes in UK company register show crime can still flourish, study finds
Will Fitzgibbon · August 2, 2018

Corrupt politicians, fraudsters and money launderers could still be avoiding detection, an analysis by nonprofit Global Witness has found.

Behind the scenes of the largest-ever West African journalism collaboration
ICIJ · July 10, 2018

A new documentary reveals the challenges and triumphs of the West Africa Leaks investigation.