Dec 06, 2021
Pandora Papers by the numbers
Highlighting and visualizing a selection of the key data points found in the leak of more than 11.9 million files.
Overview
Oct 19, 2021
Three key lessons from managing the biggest journalism projects in history
ICIJ’s managing editor offers a look into what it took, and felt like, to produce the groundbreaking Pandora Papers and tame a monster.
Oct 19, 2021
Frequently asked questions about the Pandora Papers and ICIJ
Will ICIJ publish the Pandora Papers data? What's the difference between Pandora and Panama Papers? We answer some of the most frequently-asked questions about our investigation.
Oct 04, 2021
5 ways celebrities in the Pandora Papers use the offshore system
Alongside politicians and billionaires, the Pandora Papers reveals how the rich and famous also make use of offshore havens, from Jackie Shroff to Shakira, Ringo Starr to Sachin Tendulkar.
Oct 03, 2021
Pandora Papers journalists and media partners
At more than 600 journalists from 150 media outlets reaching 117 countries, the Pandora Papers has been ICIJ's biggest collaboration to date.
Oct 03, 2021
Pandora Papers: An offshore data tsunami
The Pandora Papers’s 11.9 million records arrived from 14 different offshore services firms in a jumble of files and formats – even ink-on-paper – presenting a massive data-management challenge
Oct 03, 2021
Offshore havens and hidden riches of world leaders and billionaires exposed in unprecedented leak
The Pandora Papers reveal the inner workings of a shadow economy that benefits the wealthy and well-connected at the expense of everyone else.
Oct 03, 2021
About the Pandora Papers
ICIJ’s largest-ever investigation on the offshore world unlocks financial secrets of politicians, billionaires and the global elite
Dec 07, 2020
After Luanda Leaks, a billionaire’s empire falls, but her enablers carry on
While Isabel dos Santos and her advisers face multiple investigations, accountability for the offshore industry remains elusive.
Sep 20, 2020
Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists
The FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken enforcement system.
Sep 20, 2020
Explore the FinCEN Files data
Explore the confidential data at the heart of the FinCEN Files.
Sep 20, 2020
Confidential Clients
These are the people zipping money across the world thanks to the global banking system.
Sep 20, 2020
Watch: How banks move dirty money around the world
The FinCEN Files investigation reveals the role of global banks in industrial-scale money laundering.
Sep 20, 2020
Suspicious activity reports, explained
Thousands of financial institution employees flagging transactions that somehow don’t look right are the world’s first line of defense against money laundering.
Sep 20, 2020
What is the FinCEN Files investigation?
What is a SAR? Is this like the Panama Papers? Why should I care about the FinCEN Files? And more frequently asked questions about this investigation.
Sep 19, 2020
About the FinCEN Files investigation
An ICIJ investigation reveals the role of global banks in industrial-scale money laundering — and the bloodshed and suffering that flow in its wake.
Feb 03, 2020
How we mined more than 715,000 Luanda Leaks records
Luanda Leaks was a trove of more than 175,000 emails – so how do we go about tackling such a massive dataset? And how can we be sure we haven’t missed major stories?
Jan 27, 2020
Soccer leaker Rui Pinto named as Luanda Leaks whistleblower
Rui Pinto, the author of Football Leaks, has been named as the source behind Luanda Leaks.
Jan 19, 2020
Watch: Luanda Leaks is a ‘global story’
Isabel dos Santos claims her success is self-made. Luanda Leaks, an investigation by the ICIJ and 36 media partners, reveals the true origins of her fortune.
Jan 19, 2020
Read the Luanda Leaks documents
We’ve published emails, contracts, organizational charts, meeting videos, loan agreements and more from our investigation into Isabel dos Santos.
Jan 15, 2020
Explore: How to build a business empire
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.
Jan 15, 2020
About the Luanda Leaks Investigation
As Isabel dos Santos tells it, she made her massive fortune through business acumen, grit and entrepreneurial spirit. Luanda Leaks reveals a dramatically different story about how she became Africa’s richest woman.
Dec 09, 2019
Watch: A voice for Xinjiang detainees
Zumrat Dawut, a Uighur woman who spent time in one of China's detention camps, speaks about her experience on behalf of those still in camps. "Now I have the chance. And I choose to be their voice."
Nov 24, 2019
China Cables: Who Are the Uighurs and Why Mass Detention?
To better explain China’s actions and the findings of the China Cables, we answer some key questions about who is involved, the crackdown’s origins, and the significance of the secret documents.
Nov 24, 2019
Watch: China Cables Exposes Chilling Details of Mass Detention in Xinjiang
A new leak of classified Chinese government documents has exposed the secret details behind China's mass detention camps.