ICIJ

ICIJ

Paradise Papers Reveal Further Offshore Tax Avoidance

| Importance: 8/10

The Paradise Papers, a massive leak of 13.4 million documents from offshore law firm Appleby and corporate services provider Estera, exposed how global elites used legal loopholes to avoid taxes. The investigation revealed offshore interests of over 120 politicians and world leaders, including Queen …

Appleby Estera Queen Elizabeth II Wilbur Ross Russian Oligarchs +2 more paradise-papers offshore-finance tax-havens oligarchs financial-transparency
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Panama Papers Published

| Importance: 9/10

The International Consortium of Investigative Journalists (ICIJ) published the Panama Papers on April 3, 2016, revealing a massive leak of 11.5 million financial and legal records. The documents exposed offshore financial activities of world leaders, politicians, and celebrities, detailing how …

ICIJ Mossack Fonseca Vladimir Putin associates Various world leaders offshore money-laundering tax-evasion investigation leak +2 more
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Panama Papers Published

| Importance: 9/10

The International Consortium of Investigative Journalists published the Panama Papers, revealing offshore financial activities of world leaders, politicians, and celebrities. The leak exposed how Mossack Fonseca helped clients launder money, dodge sanctions, and evade taxes. The unprecedented …

ICIJ Mossack Fonseca Vladimir Putin associates Various world leaders Süddeutsche Zeitung +2 more offshore money-laundering tax-evasion investigation leak +1 more
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Panama Papers Published

| Importance: 9/10

The International Consortium of Investigative Journalists (ICIJ) published the Panama Papers on April 3, 2016, revealing a massive leak of 11.5 million financial and legal records. The investigation exposed offshore financial activities of world leaders, politicians, and celebrities, demonstrating …

ICIJ Mossack Fonseca Vladimir Putin associates Various world leaders offshore money-laundering tax-evasion investigation leak +1 more
Read more →

Panama Papers Expose Global Offshore Financial Networks

| Importance: 10/10

The International Consortium of Investigative Journalists published the Panama Papers, revealing how Mossack Fonseca helped wealthy individuals and public officials hide assets in offshore shell companies. The leak exposed over 214,000 offshore entities and implicated 12 current and former world …

Mossack Fonseca Vladimir Putin Petro Poroshenko Nawaz Sharif King Salman +1 more panama-papers offshore-finance tax-avoidance shell-companies financial-corruption
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Panama Papers Expose Global Offshore Financial Networks

| Importance: 10/10

The Panama Papers was a groundbreaking investigative journalism project coordinated by the International Consortium of Investigative Journalists (ICIJ) in 2016. Based on 11.5 million leaked documents from Mossack Fonseca, a Panamanian law firm, the investigation exposed a complex global network of …

Mossack Fonseca Vladimir Putin Petro Poroshenko Nawaz Sharif King Salman +3 more panama-papers offshore-finance tax-avoidance shell-companies investigative-journalism +1 more
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