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.
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.
From government probes to police raids and pop culture, the impact of ICIJ’s unflinching reporting reverberated around the world.
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.
Advocates celebrated the resolution as a key step toward better representation for developing countries, but warned wealthy countries against further attempts to delay the much-needed reforms.
One of the sculptures — a striking stone portrait of Vishnu stolen from a shrine in the ’80s — was gifted to the museum in 1995 and identified decades later by online sleuths.
The Pandora Papers exposed the financial secrets of powerful people in more than 100 countries, leading to a worldwide crackdown on tax dodgers, money launderers and the white-collar professionals who enable them.
The agency has dedicated a team to uncovering oligarchs’ assets stashed in South Dakota’s secretive trusts, which ICIJ’s Pandora Papers revealed are popular with bad actors seeking to anonymously hide wealth.
Billionaire George Lindemann showcased his collection of Khmer treasures and passed them on to his children. But investigations by ICIJ and others traced many of his prized antiquities back to pillaged sacred sites.
Authorities in the state of Hesse have reportedly already started flagging “cases worthy of examination” in a dataset that includes more than 10 million files.
Douglas Latchford’s estate agreed to forfeit the money and return a 7th-century statue. Relics tied to the accused smuggler remain in museums and private collections around the world.
A newly-adopted parliamentary report on ICIJ's 2021 investigation highlighted concerning issues, from inequality in financial systems to the need to protect journalists and whistleblowers.
The agency sent letters to hundreds of people implicated in ICIJ’s 2021 investigation, calling on them to “be honest” about their offshore assets or face consequences.
A new study shows registrations going down and dissolutions going up in Panama
The museum’s plan includes hiring a four-person team — led by a new “manager of provenance” — to root out suspect works among the Met’s many treasures with a view to returning them.
Transparency activists warn that delays to U.S. reforms designed to thwart illicit money flows have grave global implications.
The anti-corruption commission and other government agencies are looking into the offshore assets of a former finance minister and his family, as well as others named in ICIJ’s 2021 investigation.
Horacio Cartes and Ricardo Martinelli’s offshore dealings were featured in ICIJ’s Pandora Papers.
Negotiations remain ongoing for final adoption of the “Unshell” directive, while tax justice activists say it may be too “weak” to effectively stop tax abuses.
Over the last 12 months, the newsroom behind the world’s biggest journalism collaborations put out more deep-dive global exposés than ever before.
French authorities are looking into the former finance minister’s Moroccan tax residency status as part of a broader probe targeting 200 people named in the ICIJ investigation, Le Monde reported.
Lawmakers are hopeful that the legislation, introduced last year in the wake of the Pandora Papers, will be passed through alternative means.
The country plans to establish a national corporate ownership registry, which would reveal the true owners of shell companies, by next year.
Facing international pressure to shed light on shadowy corporate ownership, government plans to reveal who actually owns legal entities.
From pivotal legislative pushes in the U.S. and elsewhere, to ongoing probes into deposed leaders and tax dodgers, the impact of the largest ever offshore investigation is still being felt around the world.