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ICIJ OFFSHORE LEAKS DATABASE Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations, and explore the offshore financial data from some politicians featured in the Paradise Papers investigation. SECRET GUILTY PLEA REVEALED IN US PANAMA PAPERS CRIMINAL A third person has pleaded guilty to financial crimes as part of a probe sparked by the Panama Papers investigation, newly released court documents show. The unexpected guilty plea by Joachim Alexander von der Goltz was revealed by a federal court order in the Southern District of New York on Thursday. ABOUT THIS PROJECT: LUXEMBOURG LEAKS Luxembourg Leaks is a collaborative investigation that exposes for the first time on a global scale how Luxembourg works as a tax haven in the middle of Europe.. The International Consortium of Investigative Journalists collaborated with more than 80 reporters in 26 countries to analyze nearly 28,000 pages of leaked confidential documents that lay out the special tax deals granted by theLUANDA LEAKS
Watch: Luanda Leaks is a ‘global story’. Two decades of unscrupulous deals made Isabel dos Santos Africa’s wealthiest woman and left oil- and diamond-rich Angola one of the poorest countries on Earth. A web of more than 400 companies and subsidiaries in 41 countries are linked to Isabel dos Santos or her husband, SindikaDokolo, including
5 DIGITAL SECURITY TOOLS JOURNALISTS USE TO PROTECT THEIRSEE MORE ONICIJ.ORG
INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS Press freedom has deteriorated in the face of a global pandemic, journalists share on World Press Freedom Day. ICIJ members in every region told of rising attacks, intimidation, government pressure, restrictions, lawsuits and penalties in the past year, as well as concerns arising from changes in media ownership. By ICIJ. HOW THE WORLD’S RICHEST DEFEND THEIR WEALTH, WITH HELP How the world’s richest defend their wealth, with help from a dedicated industry. Author and scholar Chuck Collins offers an insider’s account of the ‘wealth defense industry’ and the inequality it perpetuates in his new book, “The Wealth Hoarders.”. By Brenda Medina. Image: Photo by Sarah L. Voisin/The Washington Postvia Getty Images.
ICIJ OFFSHORE LEAKS DATABASE Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations, and explore the offshore financial data from some politicians featured in the Paradise Papers investigation. SECRET GUILTY PLEA REVEALED IN US PANAMA PAPERS CRIMINAL A third person has pleaded guilty to financial crimes as part of a probe sparked by the Panama Papers investigation, newly released court documents show. The unexpected guilty plea by Joachim Alexander von der Goltz was revealed by a federal court order in the Southern District of New York on Thursday. ABOUT THIS PROJECT: LUXEMBOURG LEAKS Luxembourg Leaks is a collaborative investigation that exposes for the first time on a global scale how Luxembourg works as a tax haven in the middle of Europe.. The International Consortium of Investigative Journalists collaborated with more than 80 reporters in 26 countries to analyze nearly 28,000 pages of leaked confidential documents that lay out the special tax deals granted by theLUANDA LEAKS
Watch: Luanda Leaks is a ‘global story’. Two decades of unscrupulous deals made Isabel dos Santos Africa’s wealthiest woman and left oil- and diamond-rich Angola one of the poorest countries on Earth. A web of more than 400 companies and subsidiaries in 41 countries are linked to Isabel dos Santos or her husband, SindikaDokolo, including
5 DIGITAL SECURITY TOOLS JOURNALISTS USE TO PROTECT THEIRSEE MORE ONICIJ.ORG
HOW THE WORLD’S RICHEST DEFEND THEIR WEALTH, WITH HELP How the world’s richest defend their wealth, with help from a dedicated industry. Author and scholar Chuck Collins offers an insider’s account of the ‘wealth defense industry’ and the inequality it perpetuates in his new book, “The Wealth Hoarders.”. By Brenda Medina. Image: Photo by Sarah L. Voisin/The Washington Postvia Getty Images.
FINCEN FILES SOURCE SENTENCED TO SIX MONTHS IN PRISON A former government official who shared confidential bank documents with a journalist, sparking a global investigation into illicit money flows, was sentenced on Thursday to six months in prison by a United States federal judge.. The sentencing marks the end of a years-long saga for the official, Natalie Mayflower Sours Edwards, who worked as a Senior Advisor at the U.S. Treasury ABOUT THE PARADISE PAPERS INVESTIGATION The Paradise Papers is a global investigation into the offshore activities of some of the world’s most powerful people and companies.. The International Consortium of Investigative Journalists and 95 media partners explored 13.4 million leaked files from a combination of offshore service providers and the company registries of some of the world’s most secretive countries. US TAX PLAN PROPOSES MASSIVE OVERHAUL TO AUDIT HIGH US tax plan proposes massive overhaul to audit high earners and corporations for tax evasion. The Biden administration says that investing $80 billion to beef up IRS enforcement will pay for itself by recouping a projected $700 billion over the next decade. The Biden administration announced this week that it will seek $80 billion tofund a
LUANDA LEAKS
Watch: Luanda Leaks is a ‘global story’. Two decades of unscrupulous deals made Isabel dos Santos Africa’s wealthiest woman and left oil- and diamond-rich Angola one of the poorest countries on Earth. A web of more than 400 companies and subsidiaries in 41 countries are linked to Isabel dos Santos or her husband, SindikaDokolo, including
CYPRUS, GHANA AND KENYA JOIN GROWING LIST OF COUNTRIES TO An infamous tax haven in the heart of Europe and two of Africa’s largest economies will force companies to declare their owners, joining a growing list of countries responding to public pressure over crime and tax avoidance enabled by anonymous corporate vehicles. HOW THE NOMINEE TRICK WORKS Nominee directors are not actually illegal, and can sometimes be useful, for example in preparing “off-the-shelf” ready-made companies. But the legal conjuring trick behind the BVI nominee system opens the way to abuses. It depends on three pieces of paper. 1. A promise by a nominee director only to do what the real owner tellsthem.
BRIBERY DIVISION: WHAT IS ODEBRECHT? WHO IS INVOLVED? Odebrecht S.A. is the biggest engineering and contracting company in Latin America, and the company has thrown politics in Latin America into chaos like no other before it. Odebrecht has constructed power plants, railroads, ports and airports — including Miami International Airport — and is involved in mining, offshore oil andgas rigs
WATCH: VICE NEWS
November 13, 2017. Vice came behind the scenes with ICIJ from day-one of the Paradise Papers investigation. The documentary also interviewed our partners, the New York Times, The Guardian, and Russian newspaper Novaya Gazeta as they uncovered a 7 CHARTS THAT SHOW HOW THE RICH HIDE THEIR CASH Here are seven highlights from the reports. 1. The ultra-rich avoid the most tax. The ultra-rich, people whose net worth is more than $45 million, are ten times more likely to evade taxes than the average citizen, according to the research. That means the ultra-rich have worked out how to avoid paying about 30 percent of their personalincome
INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS Press freedom has deteriorated in the face of a global pandemic, journalists share on World Press Freedom Day. ICIJ members in every region told of rising attacks, intimidation, government pressure, restrictions, lawsuits and penalties in the past year, as well as concerns arising from changes in media ownership. By ICIJ. HOW THE WORLD’S RICHEST DEFEND THEIR WEALTH, WITH HELP How the world’s richest defend their wealth, with help from a dedicated industry. Author and scholar Chuck Collins offers an insider’s account of the ‘wealth defense industry’ and the inequality it perpetuates in his new book, “The Wealth Hoarders.”. By Brenda Medina. Image: Photo by Sarah L. Voisin/The Washington Postvia Getty Images.
FINCEN FILES SOURCE SENTENCED TO SIX MONTHS IN PRISON A former government official who shared confidential bank documents with a journalist, sparking a global investigation into illicit money flows, was sentenced on Thursday to six months in prison by a United States federal judge.. The sentencing marks the end of a years-long saga for the official, Natalie Mayflower Sours Edwards, who worked as a Senior Advisor at the U.S. Treasury ICIJ OFFSHORE LEAKS DATABASE Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations, and explore the offshore financial data from some politicians featured in the Paradise Papers investigation. ‘DIRTY GOLD’ CHASES ‘THREE AMIGOS’ FROM MIAMI TO PERU AND Image: Jim Wyss. March 16, 2021. An illegal gold miner in southern Peru holds a small nugget of the metal in her palm. In “ Dirty Gold: The Rise and Fall of an International Smuggling Ring, ” journalists Jay Weaver, Nicholas Nehamas, Jim Wyss and Kyra Gurney explore the federal investigation into three Miami-based gold traders linked to aLUANDA LEAKS
Watch: Luanda Leaks is a ‘global story’. Two decades of unscrupulous deals made Isabel dos Santos Africa’s wealthiest woman and left oil- and diamond-rich Angola one of the poorest countries on Earth. A web of more than 400 companies and subsidiaries in 41 countries are linked to Isabel dos Santos or her husband, SindikaDokolo, including
INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS Press freedom has deteriorated in the face of a global pandemic, journalists share on World Press Freedom Day. ICIJ members in every region told of rising attacks, intimidation, government pressure, restrictions, lawsuits and penalties in the past year, as well as concerns arising from changes in media ownership. By ICIJ. HOW THE WORLD’S RICHEST DEFEND THEIR WEALTH, WITH HELP How the world’s richest defend their wealth, with help from a dedicated industry. Author and scholar Chuck Collins offers an insider’s account of the ‘wealth defense industry’ and the inequality it perpetuates in his new book, “The Wealth Hoarders.”. By Brenda Medina. Image: Photo by Sarah L. Voisin/The Washington Postvia Getty Images.
FINCEN FILES SOURCE SENTENCED TO SIX MONTHS IN PRISON A former government official who shared confidential bank documents with a journalist, sparking a global investigation into illicit money flows, was sentenced on Thursday to six months in prison by a United States federal judge.. The sentencing marks the end of a years-long saga for the official, Natalie Mayflower Sours Edwards, who worked as a Senior Advisor at the U.S. Treasury ICIJ OFFSHORE LEAKS DATABASE Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations, and explore the offshore financial data from some politicians featured in the Paradise Papers investigation. ‘DIRTY GOLD’ CHASES ‘THREE AMIGOS’ FROM MIAMI TO PERU AND Image: Jim Wyss. March 16, 2021. An illegal gold miner in southern Peru holds a small nugget of the metal in her palm. In “ Dirty Gold: The Rise and Fall of an International Smuggling Ring, ” journalists Jay Weaver, Nicholas Nehamas, Jim Wyss and Kyra Gurney explore the federal investigation into three Miami-based gold traders linked to aLUANDA LEAKS
Watch: Luanda Leaks is a ‘global story’. Two decades of unscrupulous deals made Isabel dos Santos Africa’s wealthiest woman and left oil- and diamond-rich Angola one of the poorest countries on Earth. A web of more than 400 companies and subsidiaries in 41 countries are linked to Isabel dos Santos or her husband, SindikaDokolo, including
HOW THE WORLD’S RICHEST DEFEND THEIR WEALTH, WITH HELP How the world’s richest defend their wealth, with help from a dedicated industry. Author and scholar Chuck Collins offers an insider’s account of the ‘wealth defense industry’ and the inequality it perpetuates in his new book, “The Wealth Hoarders.”. By Brenda Medina. Image: Photo by Sarah L. Voisin/The Washington Postvia Getty Images.
SEARCH - ICIJ
Search. ICIJ is dedicated to ensuring all reports we publish are accurate. If you believe you have found an inaccuracy let us know . ABOUT THE PARADISE PAPERS INVESTIGATION The Paradise Papers is a global investigation into the offshore activities of some of the world’s most powerful people and companies.. The International Consortium of Investigative Journalists and 95 media partners explored 13.4 million leaked files from a combination of offshore service providers and the company registries of some of the world’s most secretive countries. ‘DIRTY GOLD’ CHASES ‘THREE AMIGOS’ FROM MIAMI TO PERU AND In “Dirty Gold: The Rise and Fall of an International Smuggling Ring,” journalists Jay Weaver, Nicholas Nehamas, Jim Wyss and Kyra Gurney explore the federal investigation into three Miami-based gold traders linked to a multibillion-dollar money laundering conspiracy. The scheme originates in Peru’s illegal gold market, but sprawls out into neighboring countries as “the three amigos US TAX PLAN PROPOSES MASSIVE OVERHAUL TO AUDIT HIGH US tax plan proposes massive overhaul to audit high earners and corporations for tax evasion. The Biden administration says that investing $80 billion to beef up IRS enforcement will pay for itself by recouping a projected $700 billion over the next decade. The Biden administration announced this week that it will seek $80 billion tofund a
HOW THE NOMINEE TRICK WORKS Nominee directors are not actually illegal, and can sometimes be useful, for example in preparing “off-the-shelf” ready-made companies. But the legal conjuring trick behind the BVI nominee system opens the way to abuses. It depends on three pieces of paper. 1. A promise by a nominee director only to do what the real owner tellsthem.
ICIJ MEMBER P VAIDYANATHAN IYER P Vaidyanathan Iyer, India, is part of the leadership team at The Indian Express, an English language daily newspaper, headquartered in Delhi. He participated in ICIJ’s Panama Papers investigation.. He leads the national political and economic policy reporting team for the newspaper. Iyer specializes in reporting the political economy and investigates the link between politics and policies. FEARS OF 'SIGNIFICANT DETERRENT' FOR WHISTLEBLOWERS AS TOP Europe’s top human rights court has rejected an appeal brought by a whistleblower who was fined by a Luxembourg court for revelations that helped expose industrial-scale tax dodging. The European Court of Human Rights on Tuesday ruled that Luxembourg’s conviction of former PwC employee, RaphaëlCHINA CABLES
Nov 24, 2019. China Cables reveals, in the government’s own words and authoritative detail, a description of China’s extrajudicial internment and compulsory indoctrination of Muslims. Confirms China's camps are involuntary indoctrination centers under heavy 24-hour guard — with high watchtowers, internal cameras and dedicated policebases.
WATCH: VICE NEWS
November 13, 2017. Vice came behind the scenes with ICIJ from day-one of the Paradise Papers investigation. The documentary also interviewed our partners, the New York Times, The Guardian, and Russian newspaper Novaya Gazeta as they uncovered a INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS Press freedom has deteriorated in the face of a global pandemic, journalists share on World Press Freedom Day. ICIJ members in every region told of rising attacks, intimidation, government pressure, restrictions, lawsuits and penalties in the past year, as well as concerns arising from changes in media ownership. By ICIJ. ICIJ OFFSHORE LEAKS DATABASEABOUT THE DATABASEDATA SOURCESDOWNLOADHOW TO USE THIS DATABASECREDITSSUPPORT US Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations, and explore the offshore financial data from some politicians featured in the Paradise Papers investigation. US TAX PLAN PROPOSES MASSIVE OVERHAUL TO AUDIT HIGH US tax plan proposes massive overhaul to audit high earners and corporations for tax evasion. The Biden administration says that investing $80 billion to beef up IRS enforcement will pay for itself by recouping a projected $700 billion over the next decade. The Biden administration announced this week that it will seek $80 billion tofund a
SECRET GUILTY PLEA REVEALED IN US PANAMA PAPERS CRIMINAL A third person has pleaded guilty to financial crimes as part of a probe sparked by the Panama Papers investigation, newly released court documents show. The unexpected guilty plea by Joachim Alexander von der Goltz was revealed by a federal court order in the Southern District of New York on Thursday. HOW THE NOMINEE TRICK WORKS Nominee directors are not actually illegal, and can sometimes be useful, for example in preparing “off-the-shelf” ready-made companies. But the legal conjuring trick behind the BVI nominee system opens the way to abuses. It depends on three pieces of paper. 1. A promise by a nominee director only to do what the real owner tellsthem.
LUANDA LEAKS
Watch: Luanda Leaks is a ‘global story’. Two decades of unscrupulous deals made Isabel dos Santos Africa’s wealthiest woman and left oil- and diamond-rich Angola one of the poorest countries on Earth. A web of more than 400 companies and subsidiaries in 41 countries are linked to Isabel dos Santos or her husband, SindikaDokolo, including
INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS Press freedom has deteriorated in the face of a global pandemic, journalists share on World Press Freedom Day. ICIJ members in every region told of rising attacks, intimidation, government pressure, restrictions, lawsuits and penalties in the past year, as well as concerns arising from changes in media ownership. By ICIJ. ICIJ OFFSHORE LEAKS DATABASEABOUT THE DATABASEDATA SOURCESDOWNLOADHOW TO USE THIS DATABASECREDITSSUPPORT US Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations, and explore the offshore financial data from some politicians featured in the Paradise Papers investigation. US TAX PLAN PROPOSES MASSIVE OVERHAUL TO AUDIT HIGH US tax plan proposes massive overhaul to audit high earners and corporations for tax evasion. The Biden administration says that investing $80 billion to beef up IRS enforcement will pay for itself by recouping a projected $700 billion over the next decade. The Biden administration announced this week that it will seek $80 billion tofund a
SECRET GUILTY PLEA REVEALED IN US PANAMA PAPERS CRIMINAL A third person has pleaded guilty to financial crimes as part of a probe sparked by the Panama Papers investigation, newly released court documents show. The unexpected guilty plea by Joachim Alexander von der Goltz was revealed by a federal court order in the Southern District of New York on Thursday. HOW THE NOMINEE TRICK WORKS Nominee directors are not actually illegal, and can sometimes be useful, for example in preparing “off-the-shelf” ready-made companies. But the legal conjuring trick behind the BVI nominee system opens the way to abuses. It depends on three pieces of paper. 1. A promise by a nominee director only to do what the real owner tellsthem.
LUANDA LEAKS
Watch: Luanda Leaks is a ‘global story’. Two decades of unscrupulous deals made Isabel dos Santos Africa’s wealthiest woman and left oil- and diamond-rich Angola one of the poorest countries on Earth. A web of more than 400 companies and subsidiaries in 41 countries are linked to Isabel dos Santos or her husband, SindikaDokolo, including
HOW THE WORLD’S RICHEST DEFEND THEIR WEALTH, WITH HELP How the world’s richest defend their wealth, with help from a dedicated industry. Author and scholar Chuck Collins offers an insider’s account of the ‘wealth defense industry’ and the inequality it perpetuates in his new book, “The Wealth Hoarders.”. By Brenda Medina. Image: Photo by Sarah L. Voisin/The Washington Postvia Getty Images.
ABOUT THE PARADISE PAPERS INVESTIGATION The Paradise Papers is a global investigation into the offshore activities of some of the world’s most powerful people and companies.. The International Consortium of Investigative Journalists and 95 media partners explored 13.4 million leaked files from a combination of offshore service providers and the company registries of some of the world’s most secretive countries.CHINA CABLES
Nov 24, 2019. China Cables reveals, in the government’s own words and authoritative detail, a description of China’s extrajudicial internment and compulsory indoctrination of Muslims. Confirms China's camps are involuntary indoctrination centers under heavy 24-hour guard — with high watchtowers, internal cameras and dedicated policebases.
HOW CLIMATE CHANGE SKEPTICISM HELD A GOVERNMENT CAPTIVE How climate change skepticism held a government captive. In her new book, reporter Marian Wilkinson uncovers the network of politicians, business leaders and others who have wielded huge influence over Australia’s climate policy for more than two decades. Australia’s then-Prime Minister Malcolm Turnbull (center) takes part in a press FIRST US TAXPAYER SENTENCED TO PRISON FOR CRIMES REVEALED A U.S. federal judge has sentenced a taxpayer to four years in prison for crimes revealed by the Panama Papers investigation.. Harald Joachim von der Goltz . Harald Joachim von der Goltz, 83, was sentenced on Monday for wire and tax fraud, money laundering, false statements, and other charges. Von der Goltz, who was a U.S. resident until 2017, had earlier pleaded guilty. CHINA CABLES: WHO ARE THE UIGHURS AND WHY MASS The Uighurs are a Turkic ethnic group whose members are predominantly Muslim. Uighurs have a distinct culture and history, including the declaration of two short-lived independent republics, both known as East Turkestan, in the first half of the 20th century. Xinjiang is in the far northwest of China.LUANDA LEAKS
Watch: Luanda Leaks is a ‘global story’. Two decades of unscrupulous deals made Isabel dos Santos Africa’s wealthiest woman and left oil- and diamond-rich Angola one of the poorest countries on Earth. A web of more than 400 companies and subsidiaries in 41 countries are linked to Isabel dos Santos or her husband, SindikaDokolo, including
BRIBERY DIVISION: WHAT IS ODEBRECHT? WHO IS INVOLVED? Odebrecht S.A. is the biggest engineering and contracting company in Latin America, and the company has thrown politics in Latin America into chaos like no other before it. Odebrecht has constructed power plants, railroads, ports and airports — including Miami International Airport — and is involved in mining, offshore oil andgas rigs
HOW ISABEL DOS SANTOS WENT SHOPPING IN MAURITIUS FOR SHELL How Isabel dos Santos went shopping in Mauritius for shell companies, secrecy and a tax dodge. The dos Santos brewery masterplan hinged on one of the couple’s favorite business entities: shell companies. This time the couple turned to Mauritius the small island tax haven off the east coast of Africa. By Will Fitzgibbon. PHILIPPE CHARLES DE MOERLOOSE About this database. This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories. INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS Press freedom has deteriorated in the face of a global pandemic, journalists share on World Press Freedom Day. ICIJ members in every region told of rising attacks, intimidation, government pressure, restrictions, lawsuits and penalties in the past year, as well as concerns arising from changes in media ownership. By ICIJ. ICIJ OFFSHORE LEAKS DATABASEABOUT THE DATABASEDATA SOURCESDOWNLOADHOW TO USE THIS DATABASECREDITSSUPPORT US Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations, and explore the offshore financial data from some politicians featured in the Paradise Papers investigation. US TAX PLAN PROPOSES MASSIVE OVERHAUL TO AUDIT HIGH US tax plan proposes massive overhaul to audit high earners and corporations for tax evasion. The Biden administration says that investing $80 billion to beef up IRS enforcement will pay for itself by recouping a projected $700 billion over the next decade. The Biden administration announced this week that it will seek $80 billion tofund a
SECRET GUILTY PLEA REVEALED IN US PANAMA PAPERS CRIMINAL A third person has pleaded guilty to financial crimes as part of a probe sparked by the Panama Papers investigation, newly released court documents show. The unexpected guilty plea by Joachim Alexander von der Goltz was revealed by a federal court order in the Southern District of New York on Thursday. HOW THE NOMINEE TRICK WORKS Nominee directors are not actually illegal, and can sometimes be useful, for example in preparing “off-the-shelf” ready-made companies. But the legal conjuring trick behind the BVI nominee system opens the way to abuses. It depends on three pieces of paper. 1. A promise by a nominee director only to do what the real owner tellsthem.
LUANDA LEAKS
Watch: Luanda Leaks is a ‘global story’. Two decades of unscrupulous deals made Isabel dos Santos Africa’s wealthiest woman and left oil- and diamond-rich Angola one of the poorest countries on Earth. A web of more than 400 companies and subsidiaries in 41 countries are linked to Isabel dos Santos or her husband, SindikaDokolo, including
INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS Press freedom has deteriorated in the face of a global pandemic, journalists share on World Press Freedom Day. ICIJ members in every region told of rising attacks, intimidation, government pressure, restrictions, lawsuits and penalties in the past year, as well as concerns arising from changes in media ownership. By ICIJ. ICIJ OFFSHORE LEAKS DATABASEABOUT THE DATABASEDATA SOURCESDOWNLOADHOW TO USE THIS DATABASECREDITSSUPPORT US Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations, and explore the offshore financial data from some politicians featured in the Paradise Papers investigation. US TAX PLAN PROPOSES MASSIVE OVERHAUL TO AUDIT HIGH US tax plan proposes massive overhaul to audit high earners and corporations for tax evasion. The Biden administration says that investing $80 billion to beef up IRS enforcement will pay for itself by recouping a projected $700 billion over the next decade. The Biden administration announced this week that it will seek $80 billion tofund a
SECRET GUILTY PLEA REVEALED IN US PANAMA PAPERS CRIMINAL A third person has pleaded guilty to financial crimes as part of a probe sparked by the Panama Papers investigation, newly released court documents show. The unexpected guilty plea by Joachim Alexander von der Goltz was revealed by a federal court order in the Southern District of New York on Thursday. HOW THE NOMINEE TRICK WORKS Nominee directors are not actually illegal, and can sometimes be useful, for example in preparing “off-the-shelf” ready-made companies. But the legal conjuring trick behind the BVI nominee system opens the way to abuses. It depends on three pieces of paper. 1. A promise by a nominee director only to do what the real owner tellsthem.
LUANDA LEAKS
Watch: Luanda Leaks is a ‘global story’. Two decades of unscrupulous deals made Isabel dos Santos Africa’s wealthiest woman and left oil- and diamond-rich Angola one of the poorest countries on Earth. A web of more than 400 companies and subsidiaries in 41 countries are linked to Isabel dos Santos or her husband, SindikaDokolo, including
HOW THE WORLD’S RICHEST DEFEND THEIR WEALTH, WITH HELP How the world’s richest defend their wealth, with help from a dedicated industry. Author and scholar Chuck Collins offers an insider’s account of the ‘wealth defense industry’ and the inequality it perpetuates in his new book, “The Wealth Hoarders.”. By Brenda Medina. Image: Photo by Sarah L. Voisin/The Washington Postvia Getty Images.
ABOUT THE PARADISE PAPERS INVESTIGATION The Paradise Papers is a global investigation into the offshore activities of some of the world’s most powerful people and companies.. The International Consortium of Investigative Journalists and 95 media partners explored 13.4 million leaked files from a combination of offshore service providers and the company registries of some of the world’s most secretive countries.CHINA CABLES
Nov 24, 2019. China Cables reveals, in the government’s own words and authoritative detail, a description of China’s extrajudicial internment and compulsory indoctrination of Muslims. Confirms China's camps are involuntary indoctrination centers under heavy 24-hour guard — with high watchtowers, internal cameras and dedicated policebases.
HOW CLIMATE CHANGE SKEPTICISM HELD A GOVERNMENT CAPTIVE How climate change skepticism held a government captive. In her new book, reporter Marian Wilkinson uncovers the network of politicians, business leaders and others who have wielded huge influence over Australia’s climate policy for more than two decades. Australia’s then-Prime Minister Malcolm Turnbull (center) takes part in a press FIRST US TAXPAYER SENTENCED TO PRISON FOR CRIMES REVEALED A U.S. federal judge has sentenced a taxpayer to four years in prison for crimes revealed by the Panama Papers investigation.. Harald Joachim von der Goltz . Harald Joachim von der Goltz, 83, was sentenced on Monday for wire and tax fraud, money laundering, false statements, and other charges. Von der Goltz, who was a U.S. resident until 2017, had earlier pleaded guilty. CHINA CABLES: WHO ARE THE UIGHURS AND WHY MASS The Uighurs are a Turkic ethnic group whose members are predominantly Muslim. Uighurs have a distinct culture and history, including the declaration of two short-lived independent republics, both known as East Turkestan, in the first half of the 20th century. Xinjiang is in the far northwest of China.LUANDA LEAKS
Watch: Luanda Leaks is a ‘global story’. Two decades of unscrupulous deals made Isabel dos Santos Africa’s wealthiest woman and left oil- and diamond-rich Angola one of the poorest countries on Earth. A web of more than 400 companies and subsidiaries in 41 countries are linked to Isabel dos Santos or her husband, SindikaDokolo, including
BRIBERY DIVISION: WHAT IS ODEBRECHT? WHO IS INVOLVED? Odebrecht S.A. is the biggest engineering and contracting company in Latin America, and the company has thrown politics in Latin America into chaos like no other before it. Odebrecht has constructed power plants, railroads, ports and airports — including Miami International Airport — and is involved in mining, offshore oil andgas rigs
HOW ISABEL DOS SANTOS WENT SHOPPING IN MAURITIUS FOR SHELL How Isabel dos Santos went shopping in Mauritius for shell companies, secrecy and a tax dodge. The dos Santos brewery masterplan hinged on one of the couple’s favorite business entities: shell companies. This time the couple turned to Mauritius the small island tax haven off the east coast of Africa. By Will Fitzgibbon. PHILIPPE CHARLES DE MOERLOOSE About this database. This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories. INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS The ICIJ is a global network of more than 260 investigative journalists in 100 countries who collaborate on in-depth investigativestories.
ABOUT THE PARADISE PAPERS INVESTIGATION The Paradise Papers is a global investigation into the offshore activities of some of the world’s most powerful people and companies.. The International Consortium of Investigative Journalists and 95 media partners explored 13.4 million leaked files from a combination of offshore service providers and the company registries of some of the world’s most secretive countries. UIGHURS SENT FROM CAMPS TO FACTORIES, NEW REPORT SAYS More than 80,000 Uighurs have been transported across China from their native Xinjiang province to work in factories making products for 83 global brands, including Apple, Nike, Gap and Sony, according to a new report from the Australian Strategic Policy Institute (ASPI).. The Canberra-based think tank report says that Uighurs have worked in conditions that “strongly suggest forced labourLUANDA LEAKS
An ICIJ Investigation Luanda Leaks. How two decades of corrupt deals made Isabel dos Santos Africa’s wealthiest woman and left oil- anddiamond-rich
SECRET GUILTY PLEA REVEALED IN US PANAMA PAPERS CRIMINAL A third person has pleaded guilty to financial crimes as part of a probe sparked by the Panama Papers investigation, newly released court documents show. The unexpected guilty plea by Joachim Alexander von der Goltz was revealed by a federal court order in the Southern District of New York on Thursday. ICIJ OFFSHORE LEAKS DATABASE Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations, and explore the offshore financial data from some politicians featured in the Paradise Papers investigation. US PANAMA PAPERS CASE The United States filed its first criminal charges connected with ICIJ’s 2016 investigation Panama Papers in late 2019. Four men allegedly defrauded the U.S. government through a “large scale, intercontinental money laundering” scheme, prosecutors announced. Follow this page for all the latest as we track the court cases. FIVE THINGS YOU NEED TO KNOW ABOUT COLTAN 3. War-torn Central Africa supplies about a fourth of the world market as production declines in Australia, the previous world leader. Most Central African coltan is considered conflict mineral because mining areas are controlled by armed factions and organized crime. It’s the same in the South American jungles where Colombia, Venezuela and Brazil meet and where officials say they’ve found FMC GLOBAL INVESTMENTS LIMITED About this database. This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papersinvestigations.
BROWSE BY COUNTRY MALTA Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations, and explore the offshore financial data from some politicians featured in the Paradise Papers investigation. INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS The ICIJ is a global network of more than 260 investigative journalists in 100 countries who collaborate on in-depth investigativestories.
ABOUT THE PARADISE PAPERS INVESTIGATION The Paradise Papers is a global investigation into the offshore activities of some of the world’s most powerful people and companies.. The International Consortium of Investigative Journalists and 95 media partners explored 13.4 million leaked files from a combination of offshore service providers and the company registries of some of the world’s most secretive countries. UIGHURS SENT FROM CAMPS TO FACTORIES, NEW REPORT SAYS More than 80,000 Uighurs have been transported across China from their native Xinjiang province to work in factories making products for 83 global brands, including Apple, Nike, Gap and Sony, according to a new report from the Australian Strategic Policy Institute (ASPI).. The Canberra-based think tank report says that Uighurs have worked in conditions that “strongly suggest forced labourLUANDA LEAKS
An ICIJ Investigation Luanda Leaks. How two decades of corrupt deals made Isabel dos Santos Africa’s wealthiest woman and left oil- anddiamond-rich
SECRET GUILTY PLEA REVEALED IN US PANAMA PAPERS CRIMINAL A third person has pleaded guilty to financial crimes as part of a probe sparked by the Panama Papers investigation, newly released court documents show. The unexpected guilty plea by Joachim Alexander von der Goltz was revealed by a federal court order in the Southern District of New York on Thursday. ICIJ OFFSHORE LEAKS DATABASE Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations, and explore the offshore financial data from some politicians featured in the Paradise Papers investigation. US PANAMA PAPERS CASE The United States filed its first criminal charges connected with ICIJ’s 2016 investigation Panama Papers in late 2019. Four men allegedly defrauded the U.S. government through a “large scale, intercontinental money laundering” scheme, prosecutors announced. Follow this page for all the latest as we track the court cases. FIVE THINGS YOU NEED TO KNOW ABOUT COLTAN 3. War-torn Central Africa supplies about a fourth of the world market as production declines in Australia, the previous world leader. Most Central African coltan is considered conflict mineral because mining areas are controlled by armed factions and organized crime. It’s the same in the South American jungles where Colombia, Venezuela and Brazil meet and where officials say they’ve found FMC GLOBAL INVESTMENTS LIMITED About this database. This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papersinvestigations.
BROWSE BY COUNTRY MALTA Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations, and explore the offshore financial data from some politicians featured in the Paradise Papers investigation. ABOUT THE PARADISE PAPERS INVESTIGATION The Paradise Papers is a global investigation into the offshore activities of some of the world’s most powerful people and companies.. The International Consortium of Investigative Journalists and 95 media partners explored 13.4 million leaked files FIRST US TAXPAYER SENTENCED TO PRISON FOR CRIMES REVEALED A U.S. federal judge has sentenced a taxpayer to four years in prison for crimes revealed by the Panama Papers investigation.. Harald Joachim von der Goltz . Harald Joachim von der Goltz, 83, was sentenced on Monday for wire and tax fraud, BRIBERY DIVISION: WHAT IS ODEBRECHT? WHO IS INVOLVED? T he Odebrecht scandal has toppled presidents, other politicians, business figures and lawyers in Latin America and the Caribbean. The scandal came to light in 2014 with Brazil’s Operation Car Wash (Operação Lava Jato) investigation into money ICIJ MEMBER P VAIDYANATHAN IYER P Vaidyanathan Iyer, India, is part of the leadership team at The Indian Express, an English language daily newspaper, headquartered in Delhi. He participated in ICIJ’s Panama Papers investigation.. He leads the national political and economic policy reporting team for the newspaper. Iyer specializes in reporting the political economy and investigates the link between politics and policies. CHINA CABLES: WHO ARE THE UIGHURS AND WHY MASS How did ICIJ obtain the China Cables? The secret documents came to ICIJ via a chain of exiled Uighurs. What is new in China Cables? The China Cables investigation provides authoritative confirmation, in the Chinese government’s own documents and words, of the operational plans underpinning the internment centers in Xinjiang and the mechanics of the region’s Orwellian mass HOW THE WORLD LEARNED OF CHINA’S MASS INTERNMENT CAMPS A paradox characterizes China’s mass internment camps in Xinjiang.. Advanced technology has allowed Chinese authorities to construct a total surveillance and mass detention regime, of which other architects of internment camps, such as the Nazis and the Soviets, could only dream.. But technological advancements are a double-edgedsword.
WHAT’S A TAX TREATY AND WHY SHOULD I CARE? Apart from avoiding double taxation, why do countries sign them? The other main function of tax treaties, especially from the perspective of developing countries, is about tax competition.Tax treaties are effectively an incentive offered only to investors from a particularcountry.
WHAT HAPPENED AFTER THE PANAMA PAPERS? The unprecedented investigation into the rogue offshore industry was published on April 3, 2016. Here's what happened next. MAURITIUS LEAKS EXPOSES TINY TAX HAVEN'S ROLE IN VAST B ob Geldof’s firm wanted to buy a chicken farm in Uganda, one of the poorest countries on earth. But first, an errand. After soaring to fame in the 1980s for organizing Live Aid and other anti-famine efforts, the former Boomtown Rats rocker had shifted to the high-powered world of international finance. He founded a U.K.-based private equity firm that aimed to generate a 20% return by HOW TO USE THE OFFSHORE LEAKS DATABASE The ICIJ Offshore Leaks database allows you to search through more than 785,000 offshore companies and trusts – more than 200,000 were registered by the Panamanian law firm Mossack Fonseca, whose inner workings were exposed in the Panama Papers, and 100,000 entities incorporated through Portcullis Trustnet and Commonwealth Trust Limited, two offshore service providers exposed as part of the INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS The ICIJ is a global network of more than 260 investigative journalists in 100 countries who collaborate on in-depth investigativestories.
ABOUT THE PARADISE PAPERS INVESTIGATION The Paradise Papers is a global investigation into the offshore activities of some of the world’s most powerful people and companies.. The International Consortium of Investigative Journalists and 95 media partners explored 13.4 million leaked files from a combination of offshore service providers and the company registries of some of the world’s most secretive countries. ICIJ OFFSHORE LEAKS DATABASE Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations, and explore the offshore financial data from some politicians featured in the Paradise Papers investigation.LUANDA LEAKS
An ICIJ Investigation Luanda Leaks. How two decades of corrupt deals made Isabel dos Santos Africa’s wealthiest woman and left oil- anddiamond-rich
SECRET GUILTY PLEA REVEALED IN US PANAMA PAPERS CRIMINAL A third person has pleaded guilty to financial crimes as part of a probe sparked by the Panama Papers investigation, newly released court documents show. The unexpected guilty plea by Joachim Alexander von der Goltz was revealed by a federal court order in the Southern District of New York on Thursday. US PANAMA PAPERS CASE The United States filed its first criminal charges connected with ICIJ’s 2016 investigation Panama Papers in late 2019. Four men allegedly defrauded the U.S. government through a “large scale, intercontinental money laundering” scheme, prosecutors announced. Follow this page for all the latest as we track the court cases. UIGHURS SENT FROM CAMPS TO FACTORIES, NEW REPORT SAYS More than 80,000 Uighurs have been transported across China from their native Xinjiang province to work in factories making products for 83 global brands, including Apple, Nike, Gap and Sony, according to a new report from the Australian Strategic Policy Institute (ASPI).. The Canberra-based think tank report says that Uighurs have worked in conditions that “strongly suggest forced labour INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS The ICIJ is a global network of more than 260 investigative journalists in 100 countries who collaborate on in-depth investigativestories.
ABOUT THE PARADISE PAPERS INVESTIGATION The Paradise Papers is a global investigation into the offshore activities of some of the world’s most powerful people and companies.. The International Consortium of Investigative Journalists and 95 media partners explored 13.4 million leaked files from a combination of offshore service providers and the company registries of some of the world’s most secretive countries. ICIJ OFFSHORE LEAKS DATABASE Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations, and explore the offshore financial data from some politicians featured in the Paradise Papers investigation.LUANDA LEAKS
An ICIJ Investigation Luanda Leaks. How two decades of corrupt deals made Isabel dos Santos Africa’s wealthiest woman and left oil- anddiamond-rich
SECRET GUILTY PLEA REVEALED IN US PANAMA PAPERS CRIMINAL A third person has pleaded guilty to financial crimes as part of a probe sparked by the Panama Papers investigation, newly released court documents show. The unexpected guilty plea by Joachim Alexander von der Goltz was revealed by a federal court order in the Southern District of New York on Thursday. US PANAMA PAPERS CASE The United States filed its first criminal charges connected with ICIJ’s 2016 investigation Panama Papers in late 2019. Four men allegedly defrauded the U.S. government through a “large scale, intercontinental money laundering” scheme, prosecutors announced. Follow this page for all the latest as we track the court cases. UIGHURS SENT FROM CAMPS TO FACTORIES, NEW REPORT SAYS More than 80,000 Uighurs have been transported across China from their native Xinjiang province to work in factories making products for 83 global brands, including Apple, Nike, Gap and Sony, according to a new report from the Australian Strategic Policy Institute (ASPI).. The Canberra-based think tank report says that Uighurs have worked in conditions that “strongly suggest forced labour ABOUT THE PARADISE PAPERS INVESTIGATION The Paradise Papers is a global investigation into the offshore activities of some of the world’s most powerful people and companies.. The International Consortium of Investigative Journalists and 95 media partners explored 13.4 million leaked files from a combination of offshore service providers and the company registries of some of the world’s most secretive countries. FIRST US TAXPAYER SENTENCED TO PRISON FOR CRIMES REVEALED A U.S. federal judge has sentenced a taxpayer to four years in prison for crimes revealed by the Panama Papers investigation.. Harald Joachim von der Goltz . Harald Joachim von der Goltz, 83, was sentenced on Monday for wire and tax fraud, money laundering, false statements, and other charges. Von der Goltz, who was a U.S. resident until 2017, had earlier pleaded guilty. ICIJ MEMBER P VAIDYANATHAN IYER P Vaidyanathan Iyer, India, is part of the leadership team at The Indian Express, an English language daily newspaper, headquartered in Delhi. He participated in ICIJ’s Panama Papers investigation.. He leads the national political and economic policy reporting team for the newspaper. Iyer specializes in reporting the political economy and investigates the link between politics and policies. CHINA CABLES: WHO ARE THE UIGHURS AND WHY MASS How did ICIJ obtain the China Cables? The secret documents came to ICIJ via a chain of exiled Uighurs. What is new in China Cables? The China Cables investigation provides authoritative confirmation, in the Chinese government’s own documents and words, of the operational plans underpinning the internment centers in Xinjiang and the mechanics of the region’s Orwellian mass HOW THE WORLD LEARNED OF CHINA’S MASS INTERNMENT CAMPS A paradox characterizes China’s mass internment camps in Xinjiang.. Advanced technology has allowed Chinese authorities to construct a total surveillance and mass detention regime, of which other architects of internment camps, such as the Nazis and the Soviets, could only dream.. But technological advancements are a double-edgedsword.
BRIBERY DIVISION: WHAT IS ODEBRECHT? WHO IS INVOLVED? T he Odebrecht scandal has toppled presidents, other politicians, business figures and lawyers in Latin America and the Caribbean. The scandal came to light in 2014 with Brazil’s Operation Car Wash (Operação Lava Jato) investigation into money laundering, bribery and bid-rigging in connection with public works contracts awarded at inflated prices in a dozen countries. WHAT’S A TAX TREATY AND WHY SHOULD I CARE? Apart from avoiding double taxation, why do countries sign them? The other main function of tax treaties, especially from the perspective of developing countries, is about tax competition.Tax treaties are effectively an incentive offered only to investors from a particularcountry.
WHAT HAPPENED AFTER THE PANAMA PAPERS? The unprecedented investigation into the rogue offshore industry was published on April 3, 2016. Here's what happened next. MAURITIUS LEAKS EXPOSES TINY TAX HAVEN'S ROLE IN VAST B ob Geldof’s firm wanted to buy a chicken farm in Uganda, one of the poorest countries on earth. But first, an errand. After soaring to fame in the 1980s for organizing Live Aid and other anti-famine efforts, the former Boomtown Rats rocker had shifted to the high-powered world of international finance. He founded a U.K.-based private equity firm that aimed to generate a 20% return by HOW TO USE THE OFFSHORE LEAKS DATABASE The ICIJ Offshore Leaks database allows you to search through more than 785,000 offshore companies and trusts – more than 200,000 were registered by the Panamanian law firm Mossack Fonseca, whose inner workings were exposed in the Panama Papers, and 100,000 entities incorporated through Portcullis Trustnet and Commonwealth Trust Limited, two offshore service providers exposed as part of the* Support us
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A DECADE OF DIGITAL EVOLUTION TO HELP REPORTING REVOLUTIONS AT ICIJ Groundbreaking journalism like the Panama Papers and FinCEN Files investigations wouldn’t be possible without creating our own cuttingedge technology.
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HOW THE WORLD’S RICHEST DEFEND THEIR WEALTH, WITH HELP FROM ADEDICATED INDUSTRY
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EUROPEAN PLAN TO UNIFY CORPORATE TAX RULES AND RECOUP BILLIONS FACESSTEEP HURDLES AHEAD
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INDIAN REPORTERS FIND NEW WAYS TO EXPOSE ‘VACCINE INEQUITY’ ANDCOVID-19 DATA
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FREE PRESS ADVOCATES CALL ON NIGER TO REVERSE ‘DISASTROUS’ FINE FOR FINCEN FILES REPORTERMAY 10, 2021
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BANKING DOCUMENTS REVEAL CONSULTING GIANTS’ CASH WINDFALL UNDER ANGOLAN BILLIONAIRE ISABEL DOS SANTOSFEB 15, 2021
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EU, US, CANADA, AND UK SANCTION CHINESE OFFICIALS FOR HUMAN RIGHTS VIOLATIONS IN XINJIANGMAR 22, 2021
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SECRECY, INTIMIDATION, AND CRACKING THE ‘IRON WALL’ AROUND CUBA In this month's Meet the Investigators, Barbara Maseda tells of the challenges of finding data and documents in Cuba, a country where journalists are threatened and harassed and where information is kepthidden away.
MAY 18, 2021
COVERING CORRUPTION, COUPS, AND WAR CRIMES IN THE MIDDLE EAST ICIJ’s Cairo-based investigative reporter Maggie Michael talks about the challenges of unearthing secrets and atrocities in a region where threats to press freedom abound.MAY 03, 2021
BEHIND THE SCENES OF THE PANAMA PAPERS STORY THAT BROUGHT DOWNICELAND’S PM
In this special fifth Panama Papers anniversary edition of Meet the Investigators, Iceland's Jóhannes Kristjansson relives an infamous TV interview and shares insights on telling stories from the heart.APR 13, 2021
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