The least-populated U.S. state has attracted secretive company formations, fraud indictments and questionable fortunes from around the world.
Prosecutors say Firoz Patel, who was the subject of a Pandora Papers investigation, attempted to hide more than $40 million worth of cryptocurrency.
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.
Mark Chikarovski styled himself as “AusCokeKing” as he trafficked drugs on the dark web in exchange for cryptocurrency.
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.
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.
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.
Despite high-profile efforts to repatriate Khmer artifacts, the expulsion of the longtime advocate continues an ongoing saga for the museum.
Advocates say the guilty verdict against the two Stand News former editors sets a “dangerous precedent” for press freedom in the China-ruled territory.
The luxury Riviera property featured in ICIJ’s investigation into then-Prime Minister Andrej Babis’ secret offshore dealings, and is now part of a money laundering probe by French authorities.
A minority of countries that opposed a legally binding U.N. tax convention may seek to water it down, experts warn, risking the new convention becoming as “inconsequential as the OECD.”
Before his death, Piñera faced years of scrutiny over an offshore deal uncovered in ICIJ’s Pandora Papers.
Fonseca was recently absent from the long-awaited Panamanian money laundering trial arising from ICIJ’s 2016 investigation.
Citing both ICIJ’s Pandora and Paradise Papers revelations, an international accounting organization has for the first time urged accountants to consider public interest — and harm — when working on tax minimization schemes.
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.
Despite reforms to root out oligarchs who own U.K. real estate, the country has repeatedly overlooked Kremlin-linked assets hidden in plain sight.
The watchdog, set to launch in 2025, will lead a European push to curb illicit financial flows.
Former prime minister Nawaz Sharif failed to win a majority of parliamentary seats, as ousted leader Imran Khan claimed victory for his party from prison.
A new rule would close a loophole Treasury warns is exploited by bad actors using ill-gotten cash to anonymously buy residential properties.
Daim Zainuddin is among several high-profile Malaysians whose offshore wealth has come under scrutiny by Malaysia’s anti-corruption agency.
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.
From government probes to police raids and pop culture, the impact of ICIJ’s unflinching reporting reverberated around the world.
The Treasury Department is expected to announce its plan to address a loophole that experts warn enables criminals to stash dirty money in the United States.
Tiran Alles, a businessman and politician, is the latest Sri Lankan official identified in the Pandora Papers data trove.