Passports are often the key to unlocking secret ownership of offshore companies and trusts, but finding them among millions of leaked documents can be challenging.…
Posts published by “icij”
A case that the Justice Department has described as one of the largest tax evasion prosecutions in U.S. history culminated on Wednesday with businessman Douglas…
Nine years later, the groundbreaking Panama Papers investigation continues to inspire governments around the world to chase badly needed revenue lost offshore to tax evasion…
Nestled at the foot of the Bighorn Mountains, Sheridan, Wyoming, is the sort of place where an out-of-towner can pick up a pair of cowboy…
The Council of the European Union added Russian cryptocurrency exchange Garantex to their latest sanctions package last week for being “closely associated with EU-sanctioned Russian…
A U.S. Supreme Court order created confusion last week, with transparency advocates cheering what appeared to be a reinstatement of mandatory company ownership reporting, before…
A former Australian political leader’s son convicted of supplying narcotics and prescription drugs helped an offshore company to operate in several jurisdictions and to establish…
What is the Caspian Cabals investigation? The Caspian Cabals investigation reveals how Western oil giants — including Chevron Corp., ExxonMobil Corp., Shell PLC, and Italy’s…
One year ago, Cypriot President Nikos Christodoulides vowed a swift response to revelations that the European Union-member state had helped Russian oligarchs evade Western sanctions…