Pandora Papers - ICIJ
Oct 3, 2021 · The Pandora Papers unmask the hidden owners of offshore companies, secret bank accounts, private jets, yachts, mansions and artworks by Picasso, Banksy and other masters. The biggest leak in ICIJ history contains 2.94 terabytes of confidential information from 14 offshore service providers.
International Consortium of Investigative Journalists - ICIJ
Oct 2, 2017 · Peru’s former president sentenced to more than 20 years in prison in corruption case linked to Odebrecht scandal. Alejandro Toledo was found guilty of accepting $35 million from the Brazilian construction company in exchange for a lucrative highway contract. By Isabella Cota / …
What is a tax haven? Offshore finance, explained - ICIJ
Apr 6, 2020 · Tax havens make it all possible. By some estimates, about 10 percent of the total output of all the economies in the world is parked in offshore financial centers, held by shell companies that exist only on paper. The cost to governments, in lost revenue, is estimated to exceed $800 billion a year.
The Panama Papers: Exposing the Rogue Offshore Finance …
By ICIJ. April 3, 2023. 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. More than 214,000 offshore entities appear in the leak, connected to people in more ...
What is a whistleblower? And other FAQs about Whistleblowers
Jul 31, 2018 · A whistleblower is someone who has evidence of wrongdoing, abuse of power, fraud or misconduct and who shares it with a third party such as an investigative journalism organization like the International Consortium of Investigative Journalists.
American oligarchs: Report details how the wealthiest US ... - ICIJ
Jul 6, 2021 · An analysis of the 50 richest families in the U.S. highlights tactics used to guard growing “dynastic wealth” in the country, and points to ideas for curbing and effectively taxing consolidated wealth.. The Institute for Policy Studies tracked American families from Forbes’ list across nearly four decades and found that their assets grew by …
Offshore havens and hidden riches of world leaders and ... - ICIJ
Oct 3, 2021 · ‘You know who’ The Pandora Papers investigation is larger and more global than even ICIJ’s landmark Panama Papers investigation, which rocked the world in 2016, spawning police raids and new laws in dozens of countries and the fall of prime ministers in Iceland and Pakistan.. The Panama Papers came from the files of a single offshore services provider: the Panamanian law firm Mossack ...
How a ruthless Irish gang found a home away from home in Dubai …
Apr 23, 2022 · I n the world of boxing, Daniel Kinahan packs a heavy punch, having managed some of the sport’s biggest names and launched one of its most influential companies, MTK Global.. Outside the ring, the native Dubliner has earned a reputation as a heavyweight in a more extreme arena. Authorities in Ireland, the United States and other countries accuse him of running a deadly global drug cartel ...
About the ICIJ - International Consortium of Investigative Journalists
Oct 22, 2024 · ICIJ is headquartered in Washington, D.C., and has core team members in the U.S., Egypt, Australia, France, Spain, Belgium, Hungary, Serbia, the U.K. and Ireland. We have regional coordinators in Asia, Africa, Latin America, the Middle East, Europe and Eastern Europe. We build and maintain cutting-edge tools that can pick apart massive and ...
About the Pandora Papers - ICIJ
By Fergus Shiel. October 3, 2021. The 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 ...