International Consortium of Investigative Journalists - ICIJ
Jan 17, 2025 · The ICIJ is a global network of more than 290 investigative journalists in 105 countries who collaborate on in-depth investigative stories.
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.
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 ...
About the Pandora Papers - ICIJ
Oct 3, 2021 · T he Pandora Papers investigation lays bare the global entanglement of political power and secretive offshore finance.. Based upon the most expansive leak of tax haven files in history, the investigation reveals the secret deals and hidden assets of more than 330 politicians and high-level public officials in more than 90 countries and …
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 ...
How torture, deception and inaction underpin the UAE’s ... - ICIJ
Jun 12, 2023 · O n a pleasure boat cruising Gulf waters near Dubai’s glittering skyline, a Nigerian woman dressed in a white dress and gold jewelry nodded and swayed as a gathering sang “Happy Birthday” to her.. Videos of Christy Gold’s 45th birthday party were posted in May 2022 on an Instagram account that showcases her glamorous lifestyle, months after Gold fled Nigeria, where she was facing sex ...
Paradise Papers: Secrets of the Global Elite - ICIJ
Nov 5, 2017 · Reveals offshore interests and activities of more than 120 politicians and world leaders, including Queen Elizabeth II, and 13 advisers, major donors and members of U.S. President Donald J. Trump's administration
Frequently asked questions about ICIJ and the Panama Papers
Apr 6, 2016 · UPDATED: July 2022 What is the Panama Papers? The Panama Papers is an unprecedented investigation that reveals the offshore links of some of the world’s most prominent figures. A giant leak of more than 11.5 million financial and legal records, it exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies.
What is a whistleblower? And other FAQs about Whistleblowers
Jul 31, 2018 · In my 30-year career as a journalist, I’ve spoken with thousands of potential sources, some of them with interesting tips or insider knowledge, others with massive datasets to share.