A reporter and photographers visited Timur Kulibayev’s sprawling Mediterranean coast estate as part of the “Caspian Cabals” project and discovered plush villas, high security and ambivalent neighbors.
Users can now match their own data — including names and addresses — with more than 810,000 offshore entities uncovered in ICIJ’s leaks.
Trident Trust was at the center of ICIJ’s Pandora Papers investigation exposing the offshore holdings of some of the world’s wealthiest and most powerful people.
ICIJ’s Trafficking Inc. investigation identified “Christy Gold” as a ringleader in a criminal network that forced Nigerian women into sex work in Dubai.
Thirty-three current and former contract workers for the retail giant’s Saudi operations told The Guardian they had not been among more than 700 reimbursed for fees charged by unscrupulous recruiting agencies.
Mark Chikarovski styled himself as “AusCokeKing” as he trafficked drugs on the dark web in exchange for cryptocurrency.
Five years since ICIJ’s China Cables investigation, Uyghurs in exile and advocates say the ethnic minority group’s conditions haven’t improved.
From controversial corporate deals to diplomatic balancing acts in the wake of Russia’s war in Ukraine, media partners uncovered multiple new stories as part of the investigation.
Prosecutors imposed a hefty fine on the company for violating Europe’s law against illegal timber products, according to ICIJ media partner NRC.
Canadian lawmakers say they’ve been “played for suckers” by Paper Excellence owner Jackson Wijaya, who continues to claim that the Canadian company operates independently of his family’s Indonesian business, Asia Pulp & Paper.
Chevron and partners prioritized profits, enabling runaway costs and ballooning budgets worth billions as Russia deployed strong-arm tactics and steered contracts to cronies.
Ten years ago a mysterious health crisis ushered in the end of Berezovka. Former residents are still grappling with chronic illness and broken promises.
Hundreds of millions in payments were made to a firm co-owned by Timur Kulibayev, son-in-law of the resource-rich nation’s longtime ruler.
As the wealth of Kazakhstan’s “oil prince” expanded so did his real estate portfolio, which now includes a U.K. mansion once owned by Prince Andrew.
An overview of ICIJ's latest global investigation.
For a decade, the industry fought bitterly against a basic anti-corruption rule to report their payments to foreign governments.
What is the Caspian pipeline? How does Russia profit from the pipeline? These questions and more, answered.
Leaked documents show the accounting giant collaborated with the firm and its controversial founder for years — despite publicly downplaying the relationship.
The Cyprus Confidential investigation last year exposed how the island nation’s financial sector aided some of Russia’s wealthiest figures ahead of looming sanctions related to the Ukraine war.
A special "honorary alumnus" category of ICIJ membership has been created for ICIJ founder Charles Lewis, who becomes an alumni alongside four of his peers.
In November 2014, ICIJ and dozens of media partners published a groundbreaking exposé of corporate tax avoidance in the heart of Europe. A decade later, the impacts are still being felt.
Former employees of the group said that the Tanotos — who own a “sustainable” pulp and paper giant — were allegedly secretly undermining the conglomerate’s environmental commitments.
Alejandro Toledo was found guilty of accepting $35 million from the Brazilian construction company in exchange for a lucrative highway contract.
The new members hail from nine countries, including for the first time reporters from Kazakhstan, Kyrgyzstan and Equatorial Guinea.
Attorney General Merrick Garland said the Canada-based bank “created an environment that allowed financial crime to flourish.”