All the latest news on tax havens. Browse the ICIJ’s complete collection of articles and commentary on tax havens.
Negotiations remain ongoing for final adoption of the “Unshell” directive, while tax justice activists say it may be too “weak” to effectively stop tax abuses.
Over the last 12 months, the newsroom behind the world’s biggest journalism collaborations put out more deep-dive global exposés than ever before.
In an interview with ICIJ, XXI editor David Servenay said the magazine aimed to dispel any misconceptions that tax havens are finished — in fact the offshore world is more rich and powerful than ever.
French authorities are looking into the former finance minister’s Moroccan tax residency status as part of a broader probe targeting 200 people named in the ICIJ investigation, Le Monde reported.
Several countries have suspended public company ownership registries immediately after a court decision that advocates say ‘takes us back years.’
Tax fairness advocates marked the resolution as a "historic win" in the push to wrest control of global tax policymaking from the small group of wealthy nations who have traditionally dominated the space.
A proposed new law aiming to clamp down on multinational companies that shift their profits to tax havens is being called a model for the U.S. and EU to adopt.
Four environmental watchdogs allege that Paper Excellence and Asia Pulp & Paper used shell companies to conceal corporate control by the same Indonesian tycoons accused of clearing more than 2 million hectares of Indonesian rainforest.
Facing international pressure to shed light on shadowy corporate ownership, government plans to reveal who actually owns legal entities.
After years of stalled efforts, a new draft resolution submitted to the General Assembly calls for a global tax body that could set international tax standards and stamp out corporate tax dodging.
From pivotal legislative pushes in the U.S. and elsewhere, to ongoing probes into deposed leaders and tax dodgers, the impact of the largest ever offshore investigation is still being felt around the world.
Learn how to use more advanced search techniques and how to understand search results in this second video tutorial on how to make the most of ICIJ's Offshore Leaks Database.
After ICIJ’s FinCEN Files investigation, transparency advocates cheered a new law mandating a beneficial ownership register in the U.S. Two years later, experts are expressing serious concerns.
Carlos Cardoen sold cluster bombs to Saddam Hussein. Leaked documents detail how an elite firm chose to stick with the notorious former arms merchant
ICIJ’s Paradise Papers and Pandora Papers investigations had previously exposed the popstar’s web of shell companies in offshore jurisdictions.
The Enablers Act, included in the annual defense bill, was first proposed shortly after ICIJ’s Pandora Papers investigation exposed widespread exploitation of lax financial disclosure rules in the U.S.
Leaked records reveal details of the company’s “strong relationship” with tax authorities in the Netherlands, a corporate tax haven where Uber has registered dozens of subsidiaries.
With furor over the powerful family’s riches at a fever pitch, foiled escape to Dubai spotlights special relationship to the emirate.
Executives agreed to share driver data to “contain” a tax audit and deflect from the tech giant’s use of European and Caribbean tax havens, new leak shows.
ICIJ’s latest investigation exposes how a massive lobbying machine paved the tech giant’s road to global domination.
Irish member Colm Keena has been covering business and political corruption for decades, and most recently worked with ICIJ on a story about one of Ireland’s most notorious crime gangs.
In his new book “What’s the Matter with Delaware?” former Financial Times reporter Hal Weitzman explores the tiny state’s massive role in global financial secrecy.
Proposed in the wake of the Pandora Papers, the Enablers Act requires trust companies, lawyers, art dealers and others to vet clients seeking to move money and assets into the American financial system.
Afrigo, a real estate firm with ties to a Chinese construction giant, disguised more than $200 million using fake loans, fictional imports, phantom entities and more with the help of bankers and other enablers, according to a government audit.
While the industries are now barred from working with anyone inside Russia, professional enablers of financial secrecy in states like Wyoming and Alaska have opposed proposals to increase transparency.