Nov 14, 2023
Confidential Clients
Cyprus Confidential reveals the indispensable role the Mediterranean island plays in helping oligarchs move and hide their wealth.
Cyprus Confidential reveals the indispensable role the Mediterranean island plays in helping oligarchs move and hide their wealth.
At the heart of the Cyprus Confidential investigation are 3.6 million leaked files including from six financial service providers based on the island.
ICIJ and ProPublica identified at least 500 current or former honorary consuls publicly accused of wrongdoing or embroiled in controversy. Here are snapshots of some of those cases.
A magic pill, a mysterious hard drive, a masterful data and tech team — the database was the result of tense decisions, a bit of luck and a lot of work.
Meet the people highlighted in a leaked corruption probe on the telecom giant’s operations in war-torn Iraq — in their own words.
Highlighting and visualizing a selection of the key data points found in the leak of more than 11.9 million files.
Explore the confidential data at the heart of the FinCEN Files.
These are the people zipping money across the world thanks to the global banking system.
Our visual explainer shows you how Africa’s richest woman rose amid a country divided by war and rich in natural resources.
See the scale and reach of Isabel dos Santos and Sindika Dokolo’s business empire. Watch it grow from 1992 to 2019 – and explore by country or industry.
Welcome to Mauritius! Scroll down to see how a group of professionals help corporate giants flee taxes offshore.
The International Consortium of Investigative Journalists analyzed more than 8,400 records describing the placement of immigrant detainees in solitary confinement in facilities operated by U.S. Immigration & Customs Enforcement (ICE).
Our year-long investigation uncovered the harm caused by poorly-tested medical devices. Here's what we found.
The International Medical Devices Database empowers patients, doctors and regulators with unprecedented knowledge.
The Power Players interactive explores the offshore companies linked to 40 politicians and their immediate relatives.
Trump told voters he would put "America First." But surrounding him are associates who have used tax havens to conduct business.
Hidden in 11.5 million secret files are 140 politicians from more than 50 countries connected to offshore companies in 21 tax havens. Explore dozens of stories in this interactive feature.
Welcome to the secret world of offshore. Your goal is to navigate this parallel universe and hide your cash away. Don’t get caught!
Explore data from 120 countries and get an inside look at how the World Bank has displaced millions across the globe.
Explore the Swiss Leaks data to see how different countries compare, and find out more about some of the clients of the bank.
ICIJ’s Luxembourg Leaks investigation is based on a confidential cache of secret tax agreements approved by Luxembourg authorities, that provide tax-relief for more than 350 companies around the world. These private deals are legal in Luxembourg.