Browse the ICIJ’s complete collection of investigative reports that focus on Europe.
Nine years after the Panama Papers helped turbocharge authorities’ pursuit of hidden wealth, the global impacts of ICIJ’s offshore investigations are still being felt.
Thomas Maier’s latest release, “The Invisible Spy,” revisits the cinematic life of real-life U.S. intelligence officer Ernest Cuneo.
Reporters for Radio Free Asia, Radio Free Europe/Radio Liberty and Voice of America grapple with the threat of returning to repressive countries following cuts to the federal agency that oversees their employers.
The Kremlin is using vessels from its “ghost fleet” — hundreds of aging commercial ships with obscured ownership — to send military equipment to Libyan strongman Khalifa Haftar, leaked documents reveal.
The sanctions comes after an ICIJ investigation linked Garantex to actors in the Russian government and criminal organizations.
Advocates say America’s retreat may help the process go more smoothly.
Many affected are the only investigative journalism organizations in poor countries or fragile democracies.
Leaked documents suggest Roman Abramovich’s companies failed to pay tax on huge profits generated by offshore investments worth $6 billion, ICIJ media partners found.
Scottish investigative outlet The Ferret found billionaires, bankers and sports stars were behind a Cayman Islands firm that owns the picturesque Loch Lomond Golf Club.
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.
Tulip Siddiq, whose aunt is Bangladesh’s recently ousted leader, also faced questions over her family’s London properties.
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.
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Prosecutors imposed a hefty fine on the company for violating Europe’s law against illegal timber products, according to ICIJ media partner NRC.
Caspian Cabals exposes how Western companies desperate for new oil reserves catered to Russian power, enriching Putin cronies and Kazakh elites and ignoring corruption risks to keep the oil moving.
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.
On the eve of Interpol’s annual conference, two British nationals filed another torture complaint against Major General Ahmed Naser al-Raisi.
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.
Eight properties, including villas on the French Riviera, and two luxury cars were seized as part of a money laundering probe into suspect offshore lending companies.
The EU’s executive branch proposed pausing implementation of the new law for one year after critics warned it could hurt farmers’ livelihoods.
A new leak sheds light on the ownership of an offshore account found in the Pandora Papers, an ICIJ partner revealed.
The yacht, known as the Amadea, was seized by officials in 2022, with the U.S. alleging billionaire Putin ally Suleiman Kerimov is the ultimate beneficial owner.
The court concluded Ireland illegally cut the tech company a preferential tax deal, after Paradise Papers revealed major tax advantages.
For decades, businesses have promoted their sustainability credentials based on voluntary certifications, but a new study identified gaps in such schemes, including some that previously came under scrutiny from ICIJ.
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A new criminal case shines a fresh spotlight on the brothers' tactical use of multiple banks following earlier revelations by ICIJ about their secretive finances.
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