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The new unit could help the Mediterranean island shake its reputation as a “weak link” in the European Union’s financial ...
An ICIJ reporter tried to capture the "opulence and neglect" inside a tiny African state that had squandered its oil riches — ...
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A dealmaker’s backstage maneuverings are revealed in the Panama Papers as he hung with celebrities while criminal investigators closed in.
Pepsi, IKEA, FedEx and 340 other international companies have secured secret deals from Luxembourg, allowing many of them to slash their global tax bills while maintaining little presence in the tiny ...
EU member states voted on a list of tax havens that includes Barbados and Panama but excludes those that were at the heart of the Paradise Papers revelations.
Spanish courts hit Carlo Ancelotti, now head coach of Brazil, with a one-year suspended prison term and a fine.
Records show how environmental certification firms and middlemen legitimize deals that start with Myanmar’s brutal junta and end as yacht decks.
The U.S. Internal Revenue Service is seeking to use an infusion of funding to keep up with the ever-evolving tax maneuvers of the ultra-rich — while staving off frequent political attacks.
Thousands of pages of email records obtained by ICIJ reveal Israel Bonds’ campaign to court senior U.S. financial officials with highly personalized sales pitches and pro-Israel messaging.
The case involving Alibaba’s Jack Ma shows how China weaponizes the international police agency for political ends.
How an Israeli cyber-surveillance kingpin and his attorney ex-wife exploited Cypriot loopholes to build one of the world’s most notorious spyware firms.
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