Paradise Papers
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Paradise Papers
Secrets of the Global Elite
A major global collaboration reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions.
In this investigation
THE 1 PERCENT
Offshore Trove Exposes Trump-Russia links and Piggy Banks of the Wealthiest 1 Percent
By ICIJ | November 5, 2017
SENSITIVE DEALS
Leaked Documents Expose Secret Tale of Apple’s Offshore Island Hop
By Simon Bowers | November 6, 2017
INTERACTIVE
Explore The Influencers: Donald Trump’s allies in the Paradise Papers
By ICIJ | November 5, 2017
Latest from Paradise Papers
Trump intelligence adviser previously helped father pursue millions from Kremlin-linked bank, leaked documents show
New TV series highlights ICIJ reporting on disgraced Legion of Christ priest
Hundreds of millions more dollars recouped by governments after ICIJ investigations
Secret shareholders of elite Scottish golf club uncovered in Paradise Papers documents
Chilean authorities expect to recoup more than $1.5B after ICIJ investigations, government data reveals
Top EU court rules Apple owes Ireland over $14B in back taxes
Why are Russian disinformation campaigns citing ICIJ?
Wealthy countries push back as UN moves ahead with global tax plan
New ethical guidelines for tax professionals announced following global scandals
UN votes to create ‘historic’ global tax convention despite EU, UK moves to ‘kill’ proposal
Colombian pop star Shakira reaches deal in Spanish tax fraud trial
Beyond Cyprus, PwC has weathered a decade of global probes and scandals
A global billionaire tax could generate $250 billion annually, researchers say
Africa presses for UN tax plan despite EU resistance
OECD ‘disappointed’ over ‘surprising’ UN global tax report
Tax havens could cost countries $4.7 trillion over the next decade, advocacy group warns
Australia spikes plan to force companies to disclose global tax data
New Australia, EU rules set to force companies to publish global tax data
Analysis of ICIJ data shows how to stop Russian oligarchs in their tracks
African nations win UN tussle over resolution paving the way for global tax reforms
Australia aims to force corporations to report which countries they pay taxes to
Global tax proposal gains ground at UN as OECD plan falters
Shakira’s alleged tax fraud aggravated by use of tax havens, Spanish prosecutors say
How Russia’s ‘richest’ lawmaker used his partner’s secret companies to own two yachts and a Seychelles villa
List of oligarchs and Russian elites featured in ICIJ investigations
ICIJ announces the Russia Archive, an inside look at the hidden wealth of oligarchs and elites close to Putin
How a network of enablers have helped Russia’s oligarchs hide their wealth abroad
As the West takes aim with Russian sanctions, here’s what we know about oligarchs’ secret finances
136 countries agree to global minimum tax for corporations in ‘historic’ OECD deal
Nike fails to stop EU probe on billions in alleged tax dodging
Global corporate tax crackdown plan moves forward, but faces key US hurdle
How reporting for ICIJ prepared me to become a certified anti-money laundering specialist
G7 finance ministers agree on 15% minimum tax to crack down on corporate tax dodging
EU tax transparency rules leave tax justice advocates craving more ambitious reforms
European plan to unify corporate tax rules and recoup billions faces steep hurdles ahead
Multinationals shifted $1 trillion offshore, stripping countries of billions in tax revenues, study says
US sanctions mining magnate accused of corruption in the Congo, reversing Trump-era move
Trust company fined $835,000 for opening ‘gateway to possible money laundering’ in Angola
Lawyers, accountants and other professionals play key role in cross-border financial crime, OECD warns in new report
ICIJ nominated for Nobel Peace Prize for combating dark money flows
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