Browse the ICIJ’s complete collection of articles and commentary on offshore secrecy.
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.
Lord Charles Tryon, who is not accused of wrongdoing, held key positions in several firms prosecutors allege were part of the contractor’s efforts to conceal more than $350 million in profits.
As the United States clamped down on the Intellexa group for the second time this year, advocates criticized Europe’s lack of action against commercial spyware creators.
Sarajevo-native Edin “Tito” Gacanin registered the companies in the secrecy havens as he continued to ship cocaine globally, despite being convicted by Dutch courts for narcotics trafficking.
Two years before his arrest in Miami, Andrew Alturo Fahie pledged to pull back the curtain on the islands' notoriously secretive financial services industry.
In 2013, ICIJ media partner Politiken revealed that Russian nationals and others used the services of Nordea’s Copenhagen branch to maintain about 100 offshore companies.
Caoimhe Robinson, wife of accused drug kingpin Daniel Kinahan, has bought and sold properties in Dubai as he faces U.S. sanctions, the Dubai Unlocked investigation reveals.
Before his death, Piñera faced years of scrutiny over an offshore deal uncovered in ICIJ’s Pandora Papers.
Since Russia invaded Ukraine in 2022, the U.K. government has faced criticism for failing to enforce sanctions, reportedly overlooking even poorly hidden Kremlin-linked funds and assets.
Embezzled public funds were allegedly used to purchase the Manhattan apartment for the use of the daughter of one of Africa’s longest-serving authoritarian leaders.
Twenty-seven people face money laundering charges in the long-delayed hearing at a courtroom in Panama’s Gil Ponce Palace of Justice.
The two countries are finalizing an agreement under which the U.S. Justice Department and FBI will assist Cyprus authorities in identifying and prosecuting sanctions evasion and other illicit finance operations “with a nexus to Cyprus."
Before and after the investment, senior newsroom leaders urged Newsmax staff to soften coverage of Qatar, current and former employees said.
Despite reforms to root out oligarchs who own U.K. real estate, the country has repeatedly overlooked Kremlin-linked assets hidden in plain sight.
Daim Zainuddin is among several high-profile Malaysians whose offshore wealth has come under scrutiny by Malaysia’s anti-corruption agency.
The ultra-rich daughter of Angola's former president and her advisors are accused of defrauding the country of $219 million, including through financial schemes uncovered by ICIJ.
ICIJ’s new findings come as Malaysia’s anti-corruption agency investigates former finance minister Daim Zainuddin’s offshore assets, previously uncovered in the Pandora Papers leak.
Advocates have warned that criticism and challenges from business groups and their political allies are sowing confusion and fear among business owners.
Paul Caruana Galizia’s new book grapples with the seismic impact of his mother’s murder, and how her fearless reporting may have saved Malta from becoming a “mafia state.”
Cyprus Confidential documents show over $1.5 million in payments from a Bulgarian businessman to a convicted murderer.
Tiran Alles, a businessman and politician, is the latest Sri Lankan official identified in the Pandora Papers data trove.
The Register of Overseas Entities was meant to “root out corrupt oligarchs and elites” in the U.K. real estate market, but experts say it’s falling short.
More than 270 journalists around the world collaborated on ICIJ’s latest investigation — here’s some of what they found in a trove of millions of leaked documents.
Documents and hard drives were seized from Alpha Consulting’s offices, as the Seychelles regulator investigates the firm’s alleged role in the concealment of the true owners of hundreds of British shell companies.
The U.S. has deployed a team of experts to aid Cypriot authorities' response to ICIJ's Cyprus Confidential investigation, which exposed a rogue financial system serving the Russian elite.