Lord Charles Tryon, who is not accused of wrongdoing, held key positions in several firms prosecutors allege were part of the contractor’s efforts to conceal more than $350 million in profits.

The Cyprus Confidential investigation last year exposed how the island nation’s financial sector aided some of Russia’s wealthiest figures ahead of looming sanctions related to the Ukraine war.

In November 2014, ICIJ and dozens of media partners published a groundbreaking exposé of corporate tax avoidance in the heart of Europe. A decade later, the impacts are still being felt.

Former employees of the group said that the Tanotos — who own a “sustainable” pulp and paper giant — were allegedly secretly undermining the conglomerate’s environmental commitments.

Men of War, which revisits an attempt to overthrow Venezuela’s government in 2020, is the opening night film for the Double Exposure Investigative Film Festival.

Alejandro Toledo was found guilty of accepting $35 million from the Brazilian construction company in exchange for a lucrative highway contract.

Eight properties, including villas on the French Riviera, and two luxury cars were seized as part of a money laundering probe into suspect offshore lending companies.

A police report obtained by ICIJ partner Agência Pública claims an offshore company created by Mossack Fonseca in 2012 is part of a cluster of firms that allegedly laundered money from drug traffic...

An analysis by CIPER Chile and LaBot found the bulk of the unpaid taxes the treasury intends to claw back are likely linked to an ongoing Paradise Papers-related case against Swiss mining giant...

The subject of ICIJ’s Luanda Leaks investigation is being sued by Angolan telecom operator Unitel over loans made to a Netherlands-registered company she controlled.

ICIJ reviewed hundreds of pages of court records to examine the Big Four firm's role in a controversial tax maneuver, which one expert labeled "easily replicable."

A new leak sheds light on the ownership of an offshore account found in the Pandora Papers, an ICIJ partner revealed.

Behind the scenes of ICIJ’s Swazi Secrets investigation, reporters encountered smiling citizens, gun-toting security, and a simmering undercurrent of fear and mystery.

As the United States clamped down on the Intellexa group for the second time this year, advocates criticized Europe’s lack of action against commercial spyware creators.

The court concluded Ireland illegally cut the tech company a preferential tax deal, after Paradise Papers revealed major tax advantages.

Despite high-profile efforts to repatriate Khmer artifacts, the expulsion of the longtime advocate continues an ongoing saga for the museum.

High-powered tax attorneys bemoaned the 2010 legislation meant to crack down on big-dollar tax shelters. They ended up writing parts of an IRS directive that essentially undid it.

Advocates say the guilty verdict against the two Stand News former editors sets a “dangerous precedent” for press freedom in the China-ruled territory.

The spate of repatriations followed extensive efforts to trace and recover looted ancient artifacts, including some identified by ICIJ and linked to disgraced art dealer Douglas Latchford.

Calls for a global minimum tax rate for the ultrarich were stymied at a meeting of the world’s top finance leaders in Brazil.