Confidential emails revealed in the Panama Papers have opened a new front in a bitter court battle in Nevada involving a hedge fund led by an American billionaire, new court filings show.
Sep 1, 2016 ·
Simon Bouvier
The committee was established in the wake of the Panama Papers to probe Panama's financial services industry, but now two out of three international members have resigned.
Aug 5, 2016 ·
Michael Hudson and Emilia Díaz-Struck
The Panama Papers show how politicians and mining, oil and gas interests benefit from secrecy and dubious multimillion dollar transfers.
Jul 25, 2016 ·
Will Fitzgibbon
A dealmaker’s backstage maneuverings are revealed in the Panama Papers as he hung with celebrities while criminal investigators closed in.
Jul 25, 2016 ·
Will Fitzgibbon
The Panama Papers reveal a network of shell companies linked to a mining operation that has been accused of environmental harms and unpaid taxes.
Jul 25, 2016 ·
Silas Gbandia, Cooper Inveen, Khadija Sharife, Will Fitzgibbon and Michael Hudson
As visitors come to see what’s in Africa, some safari operators’ profits head offshore.
Jul 25, 2016 ·
Will Fitzgibbon
Mossack Fonseca targeted clients in Africa for business, but now some of those clients have become targets themselves as authorities launch investigations into the Panama Papers revelations.
Jul 15, 2016 ·
Will Fitzgibbon
The European Commission has announced it will tighten the European Union’s anti-money laundering rules and increase transparency requirements for companies and trusts.
Jul 7, 2016 ·
Simon Bouvier
The joint investigation will be the "first of its kind," and Venezuela's attorney general has hinted at a long list of suspects.
Jun 29, 2016 ·
Simon Bouvier
A special 65-member Panama Papers committee of inquiry has been created by the European parliament to investigate potential wrongdoing exposed by ICIJ's investigation.
Jun 17, 2016 ·
Hamish Boland-Rudder
Panamanian law firm Mossack Fonseca’s local affiliate in Nevada has resigned from more than 1,000 companies and paid a penalty to the state amid investigations on multiple fronts.
May 27, 2016 ·
Hamish Boland-Rudder
Nevada, Wyoming and Delaware are facing growing pressure over their lack of corporate transparency, as the United States and the international community continue to respond to fallout from the Panama Papers.
May 13, 2016 ·
Hamish Boland-Rudder
Meet The Dutchman, the Queen of the South, the Boss of Bosses and other convicted felons and alleged wrongdoers who have benefited from services provided by the law firm.
May 9, 2016 ·
Ryan Chittum, Jake Bernstein and Michael Hudson
Mossack Fonseca's files include offshore companies linked to at least 36 Americans accused of serious financial wrongdoing, including fraud and racketeering.
May 9, 2016 ·
Michael Hudson, Jake Bernstein, Ryan Chittum, Will Fitzgibbon and Catherine Dunn
The 21 jurisdictions covered by the Panama Papers data vary from the rolling hills of Wyoming to tropical getaways like the British Virgin Islands. But all have at least one thing in common - secrecy is the rule.
May 9, 2016 ·
Emilia Diaz-Struck, Cécile Schilis-Gallego
The anonymous whistleblower behind the Panama Papers has conditionally offered to make the documents available to government authorities.
May 6, 2016 ·
The Obama administration has proposed a national registry documenting the real owners of shell companies and other measures aimed at fighting offshore chicanery.
May 5, 2016 ·
Michael Hudson
Records in the Panama Papers and the Swiss Leaks leaked files tie the wife of Iceland President Ólafur Grímsson to offshore companies and accounts.
May 2, 2016 ·
Ryan Chittum
Uruguayan prosecutors are seeking to bring to trial at least five individuals detained on suspicion of laundering money for a powerful Mexican drug cartel.
Apr 25, 2016 ·
Martha M. Hamilton
ICIJ welcomes the interest from the Manhattan U.S. Attorney's office, but has made it clear it won't be turning over its data or taking part in any investigation.
Apr 21, 2016 ·
Martha M. Hamilton
More than a dozen banks identified in the Panama Papers investigation have been asked to hand over details of their communications with Mossack Fonseca.
Apr 20, 2016 ·
Martha M. Hamilton and Hamish Boland-Rudder
Nawaz Sharif faces growing pressure and calls for his resignation, a Spanish minister has stepped aside, and more governments are pledging reform as fallout from the Panama Papers revelations continues.
Apr 15, 2016 ·
Martha M. Hamilton
The search of Mossack Fonseca's Panama headquarters comes after a number of raids and official action taken in response to the Panama Papers revelations.
Apr 13, 2016 ·
Martha M. Hamilton and Emilia Díaz-Struck
Tax officials from 28 nations met in Paris to develop a strategy for collaborative action based on Panama Papers revelations.
Apr 12, 2016 ·
Martha M. Hamilton
David Cameron appeared before parliament on Monday to address concerns about his own links to offshore holdings revealed in the Panama Papers, as well as announce reform aimed at boosting transparency.
Apr 11, 2016 ·
Martha M. Hamilton
Locked in the files of a Panama law firm are the answers to mysteries involving Van Goghs, Picassos, Rembrandts and other masterworks.
Apr 7, 2016 ·
Jake Bernstein
Swiss police searched the office of Europe's top soccer association and a member of FIFA's ethics panel resigned following Panama Papers revelations.
Apr 6, 2016 ·
Michael W. Hudson
Eight current and former members of the Politburo Standing Committee, the country's top decision makers, have relatives with secret offshore companies.
Apr 6, 2016 ·
Alexa Olesen
Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to obscure their dealings.
Apr 5, 2016 ·
Will Fitzgibbon
The prime minister of Iceland said he would resign following mass protests triggered by reports from ICIJ and partners that he had owned an offshore company in the British Virgin Islands with his wife.
Apr 5, 2016 ·
Ryan Chittum
Global law firm’s customers include suspected financiers of terrorism, nuclear weapons proliferators and gunrunners.
Apr 4, 2016 ·
Will Fitzgibbon and Martha M. Hamilton
Documents peel away three layers of secret ownership in a conglomerate and lead to gold mines and overseas real estate.
Apr 4, 2016 ·
Will Fitzgibbon, Miranda Patrucic and Marcos García Rey
Leaked records show that hundreds of banks and their subsidiaries and branches registered nearly 15,600 shell companies.
Apr 4, 2016 ·
Ryan Chittum, Cécile Schilis-Gallego and Rigoberto Carvajal
Complex offshore financial deals channel money and power towards a network of people and companies linked to President Vladimir Putin.
Apr 3, 2016 ·
Jake Bernstein, Petra Blum, Oliver Zihlmann, David Thompson, Frederik Obermaier and Bastian Obermayer
Files show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders — and wrongdoing galore.
Apr 3, 2016 ·
Martha M. Hamilton
Secret documents show how deeply the world of soccer has become enmeshed in the world of offshore havens.
Apr 3, 2016 ·
Gary Rivlin, Marcos García Rey and Michael Hudson
He came to power after the country’s financial collapse while hiding his offshore holdings of millions in bonds from Icelandic banks.
Apr 3, 2016 ·
Ryan Chittum, Jóhannes Kr. Kristjánsson, Bastian Obermayer and Frederik Obermaier
Firm that practices no matrimonial law nonetheless plays big role when the superrich around the globe decide to split.
Apr 3, 2016 ·
Will Fitzgibbon
