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

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.

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 ...

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.

Nov 22, 2024 · CPC cut corners on safety and downplayed the severity of the 2021 oil spill at the CPC terminal on the Black Sea, significantly underreporting the amount of oil lost. The consortium ultimately paid a $98.7 million fine for environmental damage in a Russia court case. And in poverty-stricken towns near the Kazakh oil fields that feed the pipeline, ICIJ interviewed villagers still grappling with ...

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.

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

May 24, 2024 · At least $2.6 billion of illicit or suspicious funds were invested in commercial real estate across the United States over the last 20 years, according to a new report by a network of anti-corruption advocacy organizations.

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 ...

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.