Skip to content
  • Investigations
    Caspian Cabals Swazi Secrets Pandora Papers Cyprus Confidential Deforestation Inc. Panama Papers More Investigations
  • Latest
  • Data
    Offshore Leaks Database Medical Devices Database Datashare
  • Journalists
  • About
    About ICIJ Our team Corporate ICIJ’s awards Media partners Our supporters Work with us
  • Leak to ICIJ
  • Newsletter
  • Donate
Donate
  • Investigations
    Caspian Cabals Swazi Secrets Pandora Papers Cyprus Confidential Deforestation Inc. Panama Papers More Investigations
  • Latest
  • Data
    Offshore Leaks Database Medical Devices Database Datashare
  • Journalists
  • About
    About ICIJ Our team Corporate ICIJ’s awards Media partners Our supporters Work with us
  • Leak to ICIJ
  • Newsletter
  • Donate

Explore the Panama Papers Key Figures

  • Latest news
  • More stories
    Latest Impact Meet the Investigators Press freedom
KINAHAN CARTEL

Drug kingpin Daniel Kinahan was paid millions ‘under the table’ to be boxing promoter’s exclusive agent, court complaint alleges

Mar 05, 2025
CORPORATE TRANSPARENCY

Treasury Department won’t enforce beneficial ownership rule under the Corporate Transparency Act

Mar 05, 2025
TAX HAVENS

Millions in Covid relief funds went to shadowy companies registered at a Wyoming storefront that hundreds of thousands of firms used as an address

Mar 04, 2025
IMPACT

EU sanctions Russian crypto exchange Garantex

Mar 04, 2025
Sign above a building entranceway reads Internal Revenue Service.
Inside the IRS

After mass firings, the IRS is poised to close audits of wealthy taxpayers, agents say

Mar 03, 2025
New York

One of NYC Mayor Eric Adams’ alleged ‘straw donors’ linked to energy mogul with high-level Russia ties

Feb 19, 2025
TAX

Trump pulled the US out of global tax agreements and negotiations. It may backfire.

Feb 13, 2025
PRESS FREEDOM

Foreign aid freeze decimates investigative news outlets internationally

Feb 12, 2025
  • About ICIJ
  • About us
  • Our team
  • ICIJ’s awards
  • Corporate
  • Work with us
  • Our supporters
    • CJEGC
  • Follow us
Facebook Twitter Linkedin Reddit Instagram

Contact information

General enquiries
contact@icij.org
Story tip-offs
investigations@icij.org
The International Consortium of Investigative Journalists
1730 Rhode Island Ave NW, Suite 317, Washington, D.C. 20036 USA
Tel: +1.202-808-3310

Get ICIJ investigations delivered to your inbox.

Be the first to know when we publish.

ICIJ is dedicated to ensuring all reports we publish are accurate. If you believe you have found an inaccuracy let us know.

1730 Rhode Island Ave NW, Suite 317
Washington, D.C. 20036 USA

contact@icij.org

About us
  • Our team
  • Our supporters
  • ICIJ's Awards
  • Corporate
  • Work with us
  • Journalists
Investigations
  • Caspian Cabals
  • Swazi Secrets
  • Cyprus Confidential
  • Deforestation Inc.
  • Shadow Diplomats
  • More investigations
Follow us
  • Newsletter
  • Instagram
  • Facebook
  • Twitter
  • LinkedIn
  • RSS
  • All topics

© 2025 — The International Consortium of Investigative Journalists. All rights reserved.