ICIJ

Mauritius caught in offshore scandal

• Taxation
• 29 July 2019

1.2m new files from Panama Papers reveal backlash from angry clients

• Regulation
• 21 June 2018

Offshore sector clashes with media over Paradise Papers fallout

• Cybercrime
• 19 April 2018

Swiss regulator in post-Panama Papers action against bank

• Banking
• 02 February 2018

Paradise Papers group calls out four Caribbean ‘tax havens’

• Regulation
• 20 December 2017

ICIJ releases Paradise Papers structured data

• Regulation
• 17 November 2017

This time, major leak of confidential law firm documents is being called the ‘Paradise Papers’

• Wealth management
• 05 November 2017

Mossack Fonseca founding partners arrested, plead innocent: reports

• Other
• 16 February 2017

Panama Papers impact felt but still only US$110m recovered: ICIJ

• Taxation
• 02 December 2016

UK gov’t unearths insider trading ring as ‘net closing in’ on hundreds of Panama Papers tax dodgers

• Taxation
• 08 November 2016

Tax justice group calls for global transparency push after Bahamas leak

• Taxation
• 23 September 2016

Nobel Prize winner Stiglitz, Switzerland’s Pieth quit Panama panel, citing interference

• Other
• 08 August 2016

Emma Watson case illustrates difference between 'in the public interest' - and what interests the public

• Comment
• 12 May 2016

Possible ‘security risks’ seen for those named in Panama Papers

• Other
• 12 May 2016

World hits ICIJ website as Panama Papers database goes live

• Other
• 10 May 2016

Panama Papers companies to be revealed: ICIJ

• Investments
• 27 April 2016

Now UK said planning to insist ‘ultimate’ owners of property be identified

• Other
• 21 April 2016

US Justice Dept to probe Panama Papers claims: reports

• Other
• 20 April 2016