International Consortium of Investigative Journalists - ICIJ
2 days ago · The ICIJ is a global network of more than 290 investigative journalists in 105 countries who collaborate on in-depth investigative stories.
The Panama Papers: Exposing the Rogue Offshore Finance …
Apr 3, 2016 · Files reveal the offshore holdings of 140 politicians and public officials from around the world Current and former world leaders in the data include the prime minister of Iceland, the president of Ukraine, and the king of Saudi Arabia
Panama Papers trial begins with denials eight years after ... - ICIJ
Apr 8, 2024 · Eight years after the International Consortium of Investigative Journalists and more than 100 media partners worldwide broke the first Panama Papers revelations, a landmark money laundering trial stemming from it has commenced in a Panamanian criminal court.. Twenty-seven people are being tried, including Jürgen Mossack and Ramón Fonseca Mora, the founders of the now-shuttered local law firm ...
A UK court ordered a global asset freeze for the ‘Cryptoqueen
Aug 21, 2024 · A British law firm representing a group of OneCoin investors said that a London court has issued worldwide freezing orders on assets belonging to Bulgarian fraudster Ruja Ignatova and some of her associates, months after the International Consortium of Investigative Journalists and its media partners revealed the promoters of the fraudulent cryptocurrency scheme invested in luxury properties ...
Pandora Papers - ICIJ
Oct 3, 2021 · An investigation by more than 600 journalists from 150 news outlets has unearthed offshore dealings of 35 current and former world leaders and more than 300 other current and former public officials and politicians around the world.
Wiretaps suggest Tate brothers used offshore account to conceal …
Sep 9, 2024 · The day after the raid, a judge placed Tristan Tate on bail and Andrew Tate on house arrest pending further pre-trial hearings. The same judge also warned that the evidence of money laundering was insufficient in the prosecutors’ case, according to local media.
Ten years on, ‘Lux Leaks’ remains a byword for corporate tax …
Nov 5, 2024 · The legacy. In the wake of Lux Leaks, the European Union adopted new rules that required countries to report their tax rulings.The investigation also led to more and bigger media collaborations between ICIJ and its partners, including the Panama Papers and the Paradise Papers, which put more pressure on politicians to pursue broader reforms on corporate taxation, including the push to ...
Panama Papers FAQ: All You Need to Know About The 2016 …
Aug 21, 2019 · You may have heard some buzz around a new film starring Meryl Streep, Antonio Banderas, Gary Oldman and David Schwimmer. The film, called The Laundromat, has nothing to do with coin-operated washing machines and Tide Ultra.. It’s all about the Panama Papers, the Pulitzer Prize-winning investigation published in 2016, and the law firm Mossack Fonseca, which was at the heart of the reporting.
As the West takes aim with Russian sanctions, here’s what we ... - ICIJ
Feb 17, 2022 · Yury Kovalchuk. Russian banker and longtime confidant of Vladimir Putin, who U.S. officials have called Putin’s “personal banker”. Kovalchuk is co-owner of a company, Ozon, that holds the title to what is reported to be Vladimir Putin’s favorite ski resorts, according to a Panama Papers story from 2016. Beginning in late 2009, Ozon received $11.3 million worth of loans from a key ...
Offshore Trove Exposes Trump-Russia links and Piggy Banks of the …
Nov 5, 2017 · A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce secretary, the secret dealings of the chief fundraiser for Canadian Prime Minister Justin Trudeau and the offshore interests of the queen of England and more than 120 politicians around the world.. The leaked documents, dubbed the Paradise Papers, show how deeply the offshore ...