The episode, which led to a U.S. Congressman calling for an investigation of possible sanctions violations by the Uzbek ...

Leaked documents suggest Roman Abramovich’s companies failed to pay tax on huge profits generated by offshore investments ...

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

The project was supposed to be a boon for wildlife-based tourism in the East African country, but critics say it came “at an ...

Scottish investigative outlet The Ferret found billionaires, bankers and sports stars were behind a Cayman Islands firm that ...

JPMorgan Chase for years understated the risk it posed to the financial system, according to a whistleblower who claimed that America’s largest bank made billions of dollars by violating rules ...

Surrounded by intense scents of pine, thyme and the sea, Gianluca and I carefully wend our way down a narrow forest path that leads to Cala Morisca, a small idyllic cove on the coast in the ...

Users can now match their own data — including names and addresses — with more than 810,000 offshore entities uncovered in ICIJ’s leaks. An analysis by CIPER Chile and LaBot found the bulk of the ...

ICIJ member Milagros Salazar and journalist Gabriela Flores launched Observatorio Transfronterizo de la Corrupción — the Cross-border Corruption Observatory — with their outlet, ICIJ’s Peru media ...

For years, researchers, financial regulators and journalists worldwide have turned to the International Consortium of Investigative Journalists’ Offshore Leaks database to track the sprawling, hidden ...