The International Consortium of Investigative Journalists (ICIJ) released the Pandora Papers, the largest offshore data leak in history, containing 11.9 million files from 14 financial services companies across multiple jurisdictions. The investigation exposed the secret offshore affairs of 35 …
International Consortium of Investigative JournalistsKing Abdullah II of JordanAndrej BabišSebastián PiñeraVolodymyr Zelensky+3 morecorruptionoffshore-financetax-avoidancepandora-paperskleptocracy+2 more
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 …
ApplebyEsteraQueen Elizabeth IIWilbur RossRussian Oligarchs+2 moreparadise-papersoffshore-financetax-havensoligarchsfinancial-transparency
The International Consortium of Investigative Journalists (ICIJ) released the Paradise Papers, a massive leak of 13.4 million confidential documents revealing extensive offshore financial activities of global elites. The investigation exposed how powerful individuals and corporations systematically …
ApplebyEsteraQueen Elizabeth IIWilbur RossVladimir Putin+4 moreparadise-papersoffshore-financetax-havensoligarchsfinancial-manipulation+1 more
The International Consortium of Investigative Journalists (ICIJ) released the Panama Papers, a collection of 11.5 million leaked documents from the Panamanian law firm Mossack Fonseca. The documents revealed how wealthy individuals and public officials used offshore shell companies to hide assets …
International Consortium of Investigative JournalistsMossack FonsecaVladimir PutinPetro PoroshenkoNawaz Sharif+3 morecorruptionoffshore-financemoney-launderingtax-evasionleaks+2 more
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 …
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 FonsecaVladimir PutinPetro PoroshenkoNawaz SharifKing Salman+3 morepanama-papersoffshore-financetax-avoidanceshell-companiesinvestigative-journalism+1 more