Tax havens
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.