The number of IRS staff assigned to oversee anti-money laundering practices at the firms dropped to its lowest level in ...
Researchers at the Committee for Freedom in Hong Kong Foundation identify Hong Kong as a key hub in the illicit trade of ...
Mexican officials shared the data in response to an investigation by ICIJ and media partners.
Protesters in Iceland rallied for multiple days in a row in April 2016, holding up red cards for their prime minister who ultimately resigned following revelations of his offshore holdings in the ...
On the morning of Nov. 30, 2019, a convoy of pickup trucks carrying men armed with a heavy machine gun and powerful .50-caliber rifles entered the Mexican town of Villa Unión and opened fire. The men ...
When Chuck Collins was 26 years old, he gave away his entire inheritance to groups working for social justice. Born into a wealthy family (his great-grandfather, Oscar Mayer, founded a prominent ...
Leaked documents show that Spanish singer Julio Iglesias owned properties in greater Miami’s Indian Creek Village, which has become known as Billionaire’s Bunker or Billionaire’s Island. What do a ...
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the ...
A Chinese flag flies behind the razor wire of a compound in Xinjiang. Reporting by the International Consortium of Investigative Journalists helped force a shift in Beijing’s public stance on Xinjiang ...
A Canadian flag flies in front of the peace tower on Parliament Hill in Ottawa, Canada. After years of alarms raised by experts and civil society groups about transnational repression, the Canadian ...
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