All the latest news on tax havens. Browse the ICIJ’s complete collection of articles and commentary on tax havens.
Documents and hard drives were seized from Alpha Consulting’s offices, as the Seychelles regulator investigates the firm’s alleged role in the concealment of the true owners of hundreds of British shell companies.
Advocates celebrated the resolution as a key step toward better representation for developing countries, but warned wealthy countries against further attempts to delay the much-needed reforms.
Prosecutors were seeking an eight-year prison sentence for the singer — whose use of offshore companies was exposed by ICIJ — over nearly $16 million in unpaid income taxes.
European lawmakers called to fix “weak link” in the bloc’s financial system in response to ICIJ’s investigation, while sales of books by a Kremlin-friendly German journalist have been halted.
ICIJ-led investigation Cyprus Confidential reveals how the EU member state powered the Kremlin’s financial machine, moving vast sums for oligarchs, including after Russia’s 2022 Ukraine invasion.
The Big Four firm has served dozens of oligarchs through its Cyprus branch, undermining global efforts to punish Putin's allies and stymie support for Russia's war machine.
An ICIJ-led investigation uncovers the oligarchs, criminals and shadowy entities that sought help from Cyprus' sprawling financial secrecy industry.
The landmark reforms seek to mend Canada’s image as a “reputable” tax haven by revealing the real owners of companies.
The sweeping reforms seek to stem the flow of dirty money through the U.K., clean up the national company register and protect financial journalists from spurious lawsuits. But experts say they may not be “the panacea” lawmakers claim.
Tax havens continue to play a key role in helping billionaires and multinational corporations dodge taxes, according to a new report, which found that the ultra-rich pay almost no tax.
The United Nations is on the cusp of negotiating an international tax convention to tackle inequality and tax abuse, but transparency advocates say some wealthy countries are “dragging their feet.”
A decade of fresh data shows only a handful of cases were brought against financiers for ignoring money laundering red flags, while few “wealthy” people faced criminal consequences for tax fraud last year, according to new reports.
Dutch news outlet Follow the Money found more than 50 STAKs, legal structures used to disguise assets and avoid scrutiny, in the Pandora Papers.
In a joint letter, regulators warned that the three microstates’ “less rigorous” oversight rules could open a backdoor for illicit financial flows into the EU.
A new state bill modeled on the federal Corporate Transparency Act aims to expose company owners and share the information in a publicly searchable database.
The U.N. chief pushed for a bigger say in the international tax agenda and said the group of wealthy countries had ignored the needs of developing nations.
The U.K. continues to lead the so-called “axis of tax avoidance,” which drains an estimated $151 billion from global coffers through corporate profit shifting, a new report found.
In 2016, Mossack Fonseca became synonymous with the shady world of offshore finance following ICIJ’s investigation. The Indian Express reveals what the now-shuttered firm did next.
The incoming director of the federal financial crimes unit faces an uphill battle to deliver reforms to thwart illicit money flows amid warnings the agency’s corporate ownership database is not fit for purpose.
Following pushback from business groups, the Australian government has scaled back a new law meant to crack down on profit-shifting by some of the world’s biggest companies.
Authorities in the state of Hesse have reportedly already started flagging “cases worthy of examination” in a dataset that includes more than 10 million files.
A newly-adopted parliamentary report on ICIJ's 2021 investigation highlighted concerning issues, from inequality in financial systems to the need to protect journalists and whistleblowers.
The Australian plan will require the world’s biggest companies to reveal new details about their country-by-country earnings and tax bills. It’s sparked calls for more countries to follow suit.
On the 10th anniversary of ICIJ's Offshore Leaks investigation, director Gerard Ryle traces a path from the original tax haven exposé through to the Panama Papers, Pandora Papers and beyond.
On the seventh anniversary of the Panama Papers, here’s an update on where some of the most pivotal figures are now, and the legacy the investigation left behind.