News Releases
Journalist arrested, authorities urged to respect his rights2012-11-02
Reporters without Borders
Kostas Vaxevanis, the editor of the Greek weekly Hot Doc and producer of the national TV programme Koutis Tis Pandoras (Pandora’s Box), after he published a list of around 2,000 suspected tax evader...
Sources Select Resources
Beyond Panama: Unlocking the world's secrecy jurisdictionsArticle
2016
International consortium of Investigative Journalists
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 ...
The extraordinary range of people using offshore hideawaysRyle, Gerard
Article
2013
Guardian Weekly
Secret records obtained by ICIJ represent the biggest stockpile of inside information about the offshore system ever obtained by a media organisation, and lay bare an extraordinary range of people usi...
Giant Leak of Offshore Financial Records Exposes Global Array of Crime and CorruptionMillions of documents show heads of state, criminals and celebrities using secret hideaways in tax havens
The International Consortium of Investigative Journalists
Article
2016
The International Consortium of Investigative Journalists
A massive leak of documents exposes the offshore holdings of current and former world leaders, politicians , public officials, and wealthy individuals around the world.
The Great Canadian Tax DodgeBenger, Robin
Film/Video
2015
Cogent/Benger Productions Inc.
It is estimated that between 100 and 170 billion dollars leaves Canada every year, untaxed. Much of it is siphoned off to Canadian-made offshore tax havens. "The Great Canadian Tax Dodge" documents th...
How the One Percenters Divorce: Offshore Intrigue Plays Hide and Seek with MillionsFirm that practices no matrimonial law nonetheless plays big role when the superrich around the globe decide to split
Fitzgibbon, Will
Article
2016
The International Consortium of Investigative Journalists
Offshore companies used 'in a game of hide and concealment' after marriages break down
Documents list luxury cars and yachts, lavish homes, and art collections. Spouses face a costly battle to prove ...
How we did Offshore Leaks ChinaWalker Guevara, Marina
Article
2014
ICIJ
A multinational team of journalists spent months combing through secret tax haven records revealing offshore holdings of China’s rich and powerful.
Key findings: The Panama Papers by the numbersThe International Consortium of Investigative Journalists
Article
2016
The International Consortium of Investigative Journalists
The largest cross-border journalism collaboration ever has uncovered a giant leak of documents from Mossack Fonseca, a global law firm based in Panama.
Latest Corbyn Hit-Piece: He earns MP's SalaryCook, Jonathan
Article
2016
Dissident Voice
If I hadn’t seen for myself that this article "exposing" Jeremy Corbyn was published on the Daily Telegraph’s website, I would have assumed it was a spoof from The Onion – an even more preposterous on...
Leak Ties Ethics Guru to Three Men Charged in FIFA ScandalSecret documents show how deeply the world of soccer has become enmeshed in the world of offshore havens
Rivlin, Gary; Rey, Marcos Garcia; Hudson, Michael
Article
2016
The International Consortium of Investigative Journalists
Four of the 16 FIFA officials indicted in the United States used offshore companies created by Mossack Fonseca. Files show offshore companies used by some soccer players to hold money from image right...
Lobbyists for the havens: ICIJ's guide to the offshore system's defendersChavkin, Sasha
Article
2013
ICIJ
Across the world, tax havens are under attack. Leading global organizations like the G20 and OECD have put cracking down on offshore tax avoidance at the top of their agendas. Ambitious plans for auto...
New Bank Leak Shows How Rich Exploit Tax Haven LoopholesInternational Consortium of Investigative Journalists
Article
2014
International Consortium of Investigative Journalists
The identities of thousands of wealthy offshore clients of a major Jersey, Channel Isles private bank have been leaked to the International Consortium of Investigative Journalists.
The data leaks rev...
Other Voices: The Connexions Newsletter - October 8, 2015Elections
Diemer, Ulli (editor); Richwood, Darien Yawching (production)
Serial Publication (Periodical)
2015
connexions
Elections are the topic of the week, with items related to the October 19 Canadian federal election, and also to broader issues of parliamentary democracy, voting and whether voting can bring about ch...
Other Voices: The Connexions Newsletter - May 7, 2016Tax Evasion
Diemer, Ulli (ed.)
Serial Publication (Periodical)
2016
Connexions
Employing a network of accountants, tax lawyers, corporate shells, tax havens, secret bank accounts, and other methods, the 1% have become extremely adept at evading even the low rates of taxation the...
Other Voices: The Connexions Newsletter - July 22, 2017Secrecy and Power
Diemer, Ulli (ed.)
Serial Publication (Periodical)
2017
Connexions
Secrecy is a weapon the powerful use against their enemies: us. This issue of Other Voices explores the relationship of secrecy and power.
Panama Papers: The Power PlayersThe International Consortium of Investigative Journalists
Article
2016
The International Consortium of Investigative Journalists
This interactive presentation produced by the International Consortium of Investigative Journalists (ICIJ) explores the stories behind the use of offshore companies of politicians and their relatives ...
Panamanian Law Firm Is Gatekeeper To Vast Flow of Murky Offshore SecretsFiles show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders - and wrongdoing galore
Hamilton, Martha M.
Article
2016
The International Consortium of Investigative Journalists
Founding partners of Mossack Fonseca had international pedigrees and backgrounds in the worlds of money, power and secrets. The law firm helps clients respond swiftly to changes in laws, shifting busi...
Preservation or plunder? The battle over the British Museum's Indigenous Australian show Daley,Paul
Article
2015
The Guardian
Indigenous Australians are calling for the objects on show at the British Museum's new exhibition to be returned.
The Price We PayCrooks, Harold
Film/Video
2014
This documentary, inspired by Brigitte Alepin's book La Crise fiscale qui vient, shines a light on the dark history and dire present-day reality of big-business tax avoidance, which has seen multinat...
Secrecy for Sale: Inside the Global Offshore Money MazeArticle
2013
ICIJ
Big players are taking unprecedented steps to stop offshore abuses, but financial crime fighters worry reforms don’t go far enough.
Sources HotLink - June 30, 2016Serial Publication (Periodical)
2016
Sources
Articles about the FBI and the information it gathers, Donald Trump and the media, and the role of pharmaceutical companies in suppressing information.
Stairway to Tax HeavenThe International Consortium of Investigative Journalists
Article
2016
http://panamapapers.icij.org/stairway_tax_heaven_game/
A news role-play game featuring three fictitious characters: Juan Penalti (Soccer Player), Polly Tissien (Politician) and Edmund von Kronen (Business Executive). Welcome to the secret world of offshor...
Sun and ShadowsHow an Island Paradise Became a Haven for Dirty Money
Shaer, Matthew; Hudson, Michael; Williams, Margot
Article
2014
International Consortium of Investigative Journalists
Seychelles, a thousand miles from anywhere, is an offshore magnet for money launderers and tax dodgers. A look at this corruption-haunted archipelago shows how the offshore secrecy system has grown — ...
Swiss Leaks: Murky Cash Sheltered by Bank SecrecyArticle
2015
International Consortium of Investigative Journalists
HSBC Private Bank (Suisse) offered services to clients who had been unfavourably named by the United Nations, in court documents and in the media as connected to arms trafficking, blood diamonds and b...
Tax EvasionIntroduction to the May 21, 2016 issue of Other Voices
Diemer, Ulli
Article
2016
Connexions
The essence of the capitalist economic system is the drive to accumulate as much as possible, by any means possible. It is almost inevitable, therefore, that those – individuals or corporations – whos...
UK urged to prevent vulture funds preying on world's poorest countriesCampaigners demand Jersey legal loophole be closed as financiers seek $100m from the DRC
Palast, Greg; O'Kane, Maggie; Madlena, Chavala
Article
2011
The Guardian
Britain is being urged to help close down a legal loophole that lets financiers known as "vulture funds" use courts in Jersey to claim hundreds of millions of pounds from the world's poorest countries...
The War on Savings: the Panama Papers, Bail-Ins, and the Push to Go CashlessBrown, Ellen
Article
2016
CounterPunch
The bombshell publication of the "Panama Papers," leaked from a Panama law firm specializing in shell companies, has triggered both outrage and skepticism. In an April 3, 2016 article titled "Corporat...
Sources Calendar