Pandora Papers
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Pandora Papers
The largest investigation in journalism history exposes a shadow financial system that benefits the world’s most rich and powerful. Read more.
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In this investigation
GLOBAL OVERVIEW
Offshore havens and hidden riches of world leaders and billionaires exposed in unprecedented leak
By ICIJ | October 3, 2021
US OFFSHORE HAVENS
Suspect foreign money flows into booming American tax havens on promise of eternal secrecy
By Will Fitzgibbon | October 4, 2021
Offshore secrecy
5 ways celebrities in the Pandora Papers use the offshore system
By Sean McGoey | October 4, 2021
Latest from Pandora Papers
New TV series highlights ICIJ reporting on disgraced Legion of Christ priest
Former Real Madrid manager mentioned in Pandora Papers receives suspended jail term in tax fraud case
Cambodian ‘blood antiquities’ documentary draws on ICIJ’s Pandora Papers reporting
Hundreds of millions more dollars recouped by governments after ICIJ investigations
Seychelles offshore services provider highlighted in the Pandora Papers shuts down operations
Millions in Covid relief funds went to shadowy companies registered at a Wyoming storefront that hundreds of thousands of firms used as an address
Canadian businessman sentenced to US prison for concealing bitcoin stash
US court grants IRS request to probe clients of offshore finance giant
Records tie narco-trafficking son of former Australian political leader to offshore company and Cyprus bank account
With sharp rise in incorporations, Wyoming cements reputation as US secrecy haven
King Charles’ godson had extensive business ties with a US defense contractor now accused of a massive tax evasion scheme, records show
Former Portuguese government official-turned-CEO Antonio Mexia secretly held $5.9M in the British Virgin Islands
US alleges sanctioned Russian oligarch’s niece made payments for his $300M yacht
Hong Kong court convicts journalists and past ICIJ partners of sedition in landmark case
Former Czech leader’s secret French estate, revealed in Pandora Papers, listed for sale
Why are Russian disinformation campaigns citing ICIJ?
Top economist pitches global billionaire tax to G20 finance leaders
Wealthy countries push back as UN moves ahead with global tax plan
Chilean court dismisses Pandora probe into deceased former President Sebastián Piñera
New ethical guidelines for tax professionals announced following global scandals
UK freezes London property linked to Putin ally after ICIJ report
US prosecutors push to seize apartment tied to Congolese president in luxury Trump complex
London property tied to Putin ally remains untouched by sanctions
Pakistan in political limbo after voters deliver rebuke of military
US takes aim at real estate money laundering
Former Malaysian finance minister charged following Pandora Papers revelations
Malaysian politician under Pandora Papers probe linked to $52 million offshore trust and UK, US property investments
New US company ownership database faces continued political attacks weeks after launch
How the world responded to ICIJ’s investigations in 2023
New US rule targeting real estate money laundering slated for early 2024
Sri Lankan public security minister used shell companies to own London flats
Police swoop on Seychelles financial services firm hours after new Pandora Papers probe
UN votes to create ‘historic’ global tax convention despite EU, UK moves to ‘kill’ proposal
‘We wouldn’t have been able to do Pandora Papers without it’: The powerful platform behind ICIJ’s biggest investigations
Investigators worldwide continue to open ‘Pandora’s Box’ to pursue criminals identified in Pandora Papers two years after ICIJ’s landmark investigation
Money-laundering criminals are adapting to new technology faster than authorities can keep up, EU report says
IRS investigating sanctioned Russian oligarchs’ use of South Dakota trusts, agent says
Criminals and oligarchs are hiding wealth in secretive Dutch foundations, new investigation finds
Gabon’s Bongo family enriched itself over 56 years of kleptocratic rule, spreading its wealth across the world
Nigerian president appoints new minister accused of helping a former dictator launder looted billions
Key findings
GIVE TO HELP US INVESTIGATE!
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Damascus Dossier
The Coin Laundry
China Targets
Caspian Cabals
Swazi Secrets
Cyprus Confidential
Deforestation Inc.
COUNTERFEITS
COUNTERFEITS
Mexico seizes suspicious Keytruda in raid to dismantle counterfeit medication ring
cryptocurrency
cryptocurrency
Crypto ATM operator Bitcoin Depot files for bankruptcy
IMPACT
IMPACT
Alleged cryptocurrency Ponzi scheme ‘goddess’ extradited from Thailand to face conspiracy charges in US
CHINA TARGETS
CHINA TARGETS