The Panama Papers: Exposing the Rogue Offshore Finance …
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
Over 75% of all journalists killed in 2023 died in Gaza war, per CPJ
Feb 16, 2024 · More than three-quarters of the 99 journalists and media workers killed worldwide in 2023 died in the Israel-Hamas war, according to a new report from CPJ that highlights the grave situation for reporters on the ground.. CPJ counted 77 journalists and media workers killed over the first 10 weeks of the war, including 72 Palestinians, three Lebanese and two Israelis — more than have ever been ...
International Consortium of Investigative Journalists - ICIJ
The ICIJ is a global network of more than 290 investigative journalists in 105 countries who collaborate on in-depth investigative stories.
Panama Papers trial begins with denials eight years after ... - ICIJ
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 ...
Pandora Papers - ICIJ
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.
Adult webcam platform paid $2.6m into controversial influencer
May 7, 2024 · Tristan Tate, a social media influencer whose brother Andrew Tate is known for his misogynistic views, used Caribbean-based Paxum Bank to process payments from an adult webcam platform, documents leaked to the International Consortium of …
A UK court ordered a global asset freeze for the ‘Cryptoqueen
Aug 21, 2024 · A British law firm representing a group of OneCoin investors said that a London court has issued worldwide freezing orders on assets belonging to Bulgarian fraudster Ruja Ignatova and some of her associates, months after the International Consortium of Investigative Journalists and its media partners revealed the promoters of the fraudulent cryptocurrency scheme invested in luxury properties ...
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 ...
Frequently asked questions about the Caspian Cabals investigation
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 ...
Global banks defy U.S. crackdowns by serving oligarchs ... - ICIJ
Sep 20, 2020 · S ecret U.S. government documents reveal that JPMorgan Chase, HSBC and other big banks have defied money laundering crackdowns by moving staggering sums of illicit cash for shadowy characters and criminal networks that have spread chaos and undermined democracy around the world.. The records show that five global banks — JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank and Bank of New ...