ICIJ

Latest articles

13h
Pilipino Star
Filipinos in business, political scenes listed in Paradise Papers leakdocuments also prompted the resignation of politicians abroad found to be conne
Pilipino Star / Posted 13 hours ago
documents also prompted the resignation of politicians abroad found to be connected to some questionable accounts. The ICIJ noted, however, that there are legitimate uses for offshore companies and trusts. "We do not intend to suggest or imply... Read more
1d
asianage
Panama Papers: Taxmen slap criminal charges under anti-black money Actcases is on in "full swing". Over a year after the Washington-based Internatio
asianage / Posted yesterday
cases is on in "full swing". Over a year after the Washington-based International Consortium of Investigative Journalists (ICIJ) made the documents public, the CBDT said it has found 147 of the total 426 cases "actionable". The department also... Read more
3d
CBC.ca
113,000 names, companies in Paradise Papers leak now publiccompanies and the people behind them, is being made public by the International
CBC.ca / Posted 3 days ago
companies and the people behind them, is being made public by the International Consortium of Investigative Journalists (ICIJ), the Washington-based group that co-ordinated global reporting on the documents. Full coverage of the Paradise... Read more
3d
The Daily Cougar
Paradise Papers show weakened government cybersecuritydismay of many high-profile names in politics, business and even entertainment.
The Daily Cougar / Posted 3 days ago
dismay of many high-profile names in politics, business and even entertainment. This leak is not the first shared by the ICIJ; the nonprofit and its international network of journalists have participated in a number of high-profile leaks, such as... Read more
4d
Op-Ed News
We must end global oligarchyParadise Papers, a trove of millions of documents analyzed by the International
Op-Ed News / Posted 4 days ago
Paradise Papers, a trove of millions of documents analyzed by the International Consortium of Investigative Journalists (ICIJ) and its collaborating news outlets, we now have a better understanding of how the largest corporations and wealthiest... Read more
4d
Swissinfo
Paradise Papers fuel Swiss better business initiative - for nowby Germany's Süddeutsche Zeitung newspaper and shared with the International Co
Swissinfo / Posted 4 days ago
by Germany's Süddeutsche Zeitung newspaper and shared with the International Consortium of Investigative Journalists (ICIJ) and some media outlets and published at the beginning of November. They follow earlier revelations on widespread tax... Read more
4d
AllAfrica.com
#ParadisePapers - Inside the Complex Offshore World of Arik Air Founderdata obtained by German newspaper, Suddeutsche Zeitung, and the International C
AllAfrica.com / Posted 4 days ago
data obtained by German newspaper, Suddeutsche Zeitung, and the International Consortium of International Journalists (ICIJ) from two offshore secrecy providers (Appleby and Asiaciti Trust) and 19 secrecy jurisdictions around the world. The... Read more
5d
Belleville Intelligencer
Investigative journalism keythe Dr. Shuman award may strive, in time, to become a member of the Internation
Belleville Intelligencer / Posted 5 days ago
the Dr. Shuman award may strive, in time, to become a member of the International Consortium of Investigative Journalists (ICIJ). This is probably the best example as to why journalists matter. Investigative journalists from around the world have... Read more
5d
Business Standard India
Paradise Papers reflects power of collaboration in investigative journalismindividuals. It was a huge logistical operation, co-ordinated by the Internatio
Business Standard India / Posted 5 days ago
individuals. It was a huge logistical operation, co-ordinated by the International Consortium for Investigative Journalism (ICIJ), which has played the same role with the Paradise Papers, revealing further offshore dealings, although from a... Read more
6d
AllAfrica.com
Ambassador Named in Paradise Papersby the German newspaper, Süddeutsche Zeitung, and shared with the International
AllAfrica.com / Posted 6 days ago
by the German newspaper, Süddeutsche Zeitung, and shared with the International Consortium of Investigative Journalists (ICIJ) to facilitate the investigation which involves over 100 media organisations around the world. Guibeb served as a... Read more
6d
AllAfrica.com
Foreign Affairs Minister's Offshore Dealings in the Spotlightof some of the most powerful people and companies in the world. The Internation
AllAfrica.com / Posted 6 days ago
of some of the most powerful people and companies in the world. The International Consortium of Investigative Journalists (ICIJ) did it. Kutesa is one of just four Africans named, including outgoing Liberian president Sirleaf Johnson, former... Read more
6d
AllAfrica.com
Paradise Papers - Huge Chunk of Dangote's Fortune Now Kept in Tax Havenby German newspaper, Suddeutsche Zeitung, and shared with the International Con
AllAfrica.com / Posted 6 days ago
by German newspaper, Suddeutsche Zeitung, and shared with the International Consortium of Investigative Journalists (ICIJ). The ICIJ in turn shared the data with more than 380 journalists from 96 media organisations in 67... Read more
6d
Op-Ed News
Why We Need to Confront the Billionaires' Paradisebillionaire class, and the "Paradise Papers" released by the International Cons
Op-Ed News / Posted 6 days ago
billionaire class, and the "Paradise Papers" released by the International Consortium of Investigative Journalists (ICIJ) reveal ways corporations and the ultra-wealthy avoid taxes. In doing so, they offer a glimpse into this... Read more
7d
AllAfrica.com
Paradise Papers - Investigate, Prosecute Saraki Now, Group SaysHEDA wrote, "In the new findings by PREMIUM TIMES and the International Consort
AllAfrica.com / Posted 7 days ago
HEDA wrote, "In the new findings by PREMIUM TIMES and the International Consortium of Investigative Journalists (ICIJ), Mr. Saraki was found to sit on the board of an offshore entity while he was governor and later member of the Nigerian... Read more
7d
The Courier Mail
Where the rich hide their moneythe German newspaper Sueddeutsche Zeitung and were shared with the Internationa
The Courier Mail / Posted 7 days ago
the German newspaper Sueddeutsche Zeitung and were shared with the International Consortium of Investigative Journalists (ICIJ), which includes ABC’s Four Corners. The names of more than 120 politicians in nearly 50 countries appear in the 1.4... Read more
8d
Business Standard India
From what it means to what govt can do next: 16 FAQs about Paradise Papersconfidential files by the German Newspaper Süddeutsche Zeitung. This confidenti
Business Standard India / Posted 8 days ago
confidential files by the German Newspaper Süddeutsche Zeitung. This confidential information has been shared with the ICIJ (International Consortium of Investigative Journalists) and with over 90 media partners. 2. What do these Paradise... Read more
8d
Swissinfo
Swiss justice minister calls for commodities crack-downnewspaper in an interview. Her statements came after the International Consort
Swissinfo / Posted 8 days ago
newspaper in an interview. Her statements came after the International Consortium of Investigative Journalists (ICIJ) published leaked documents from law firm Appleby which expose behind-the-scenes dealings of the commodities giant... Read more
9d
The Indian Express
Paradise Papers: Turkish Man With Gaddafi Past and India LinkParadise Papers, Indian Express Paradise Papers, ICIJ, Panama Papers, Offshore
The Indian Express / Posted 9 days ago
Paradise Papers, Indian Express Paradise Papers, ICIJ, Panama Papers, Offshore accounts, corruption, black money A common name in the Panama Papers investigation last year and the Paradise Papers now is that of Burak Baslilar, a Turkish building... Read more
10d
Gazette
Jersey, Guernsey and Isle of Man join commitment to tackle tax evasionof the papers by the International Consortium of Investigative Journalists amou
Gazette / Posted 10 days ago
of the papers by the International Consortium of Investigative Journalists amounted to illegal tax evasion. “All that the ICIJ have released, they themselves have said that there is nothing illegal,” said Senator Gorst. “The word ‘evasion’ has... Read more
10 related articles
10d
guardian-series
Jersey, Guernsey and Isle of Man join commitment to tackle tax evasionof the papers by the International Consortium of Investigative Journalists amou
guardian-series / Posted 10 days ago
of the papers by the International Consortium of Investigative Journalists amounted to illegal tax evasion. “All that the ICIJ have released, they themselves have said that there is nothing illegal,” said Senator Gorst. “The word ‘evasion’ has... Read more
10 related articles
10d
Greenock Telegraph
Jersey, Guernsey and Isle of Man join commitment to tackle tax evasionof the papers by the International Consortium of Investigative Journalists amou
Greenock Telegraph / Posted 10 days ago
of the papers by the International Consortium of Investigative Journalists amounted to illegal tax evasion. “All that the ICIJ have released, they themselves have said that there is nothing illegal,” said Senator Gorst. “The word ‘evasion’ has... Read more
10 related articles
10d
FOX News
Paradise Papers explained: Offshore assets of Apple, Queen Elizabeth II, others exposed in historical data leakand other locations. The firm is a part of an informal group of the world’s lea
FOX News / Posted 10 days ago
and other locations. The firm is a part of an informal group of the world’s leading offshore law practices, according to ICIJ. In a statement after the documents were leaked, Appleby said it was “satisfied that there is no evidence of any... Read more
28 related articles
10d
FOX News
Paradise Papers explained: Offshore assets of Apple, Queen Elizabeth II, others exposed in historical data leakand other locations. The firm is a part of an informal group of the world’s lea
FOX News / Posted 10 days ago
and other locations. The firm is a part of an informal group of the world’s leading offshore law practices, according to ICIJ. In a statement after the documents were leaked, Appleby said it was “satisfied that there is no evidence of any... Read more
28 related articles
10d
Harrow Times
Jersey, Guernsey and Isle of Man join commitment to tackle tax evasionof the papers by the International Consortium of Investigative Journalists amou
Harrow Times / Posted 10 days ago
of the papers by the International Consortium of Investigative Journalists amounted to illegal tax evasion. “All that the ICIJ have released, they themselves have said that there is nothing illegal,” said Senator Gorst. “The word ‘evasion’ has... Read more
10 related articles
10d
This is West Country
Jersey, Guernsey and Isle of Man join commitment to tackle tax evasionof the papers by the International Consortium of Investigative Journalists amou
This is West Country / Posted 10 days ago
of the papers by the International Consortium of Investigative Journalists amounted to illegal tax evasion. “All that the ICIJ have released, they themselves have said that there is nothing illegal,” said Senator Gorst. “The word ‘evasion’ has... Read more
10 related articles
10d
Gazette News
Jersey, Guernsey and Isle of Man join commitment to tackle tax evasionof the papers by the International Consortium of Investigative Journalists amou
Gazette News / Posted 10 days ago
of the papers by the International Consortium of Investigative Journalists amounted to illegal tax evasion. “All that the ICIJ have released, they themselves have said that there is nothing illegal,” said Senator Gorst. “The word ‘evasion’ has... Read more
10 related articles
10d
Bolton News
Jersey, Guernsey and Isle of Man join commitment to tackle tax evasionof the papers by the International Consortium of Investigative Journalists amou
Bolton News / Posted 10 days ago
of the papers by the International Consortium of Investigative Journalists amounted to illegal tax evasion. “All that the ICIJ have released, they themselves have said that there is nothing illegal,” said Senator Gorst. “The word ‘evasion’ has... Read more
10 related articles
10d
St Albans & Harpenden Review
Jersey, Guernsey and Isle of Man join commitment to tackle tax evasionof the papers by the International Consortium of Investigative Journalists amou
St Albans & Harpenden Review / Posted 10 days ago
of the papers by the International Consortium of Investigative Journalists amounted to illegal tax evasion. “All that the ICIJ have released, they themselves have said that there is nothing illegal,” said Senator Gorst. “The word ‘evasion’ has... Read more
10 related articles
10d
Wandsworth Guardian
Jersey, Guernsey and Isle of Man join commitment to tackle tax evasionof the papers by the International Consortium of Investigative Journalists amou
Wandsworth Guardian / Posted 10 days ago
of the papers by the International Consortium of Investigative Journalists amounted to illegal tax evasion. “All that the ICIJ have released, they themselves have said that there is nothing illegal,” said Senator Gorst. “The word ‘evasion’ has... Read more
10 related articles
10d
EveningTimes Online
Jersey, Guernsey and Isle of Man join commitment to tackle tax evasionof the papers by the International Consortium of Investigative Journalists amou
EveningTimes Online / Posted 10 days ago
of the papers by the International Consortium of Investigative Journalists amounted to illegal tax evasion. “All that the ICIJ have released, they themselves have said that there is nothing illegal,” said Senator Gorst. “The word ‘evasion’ has... Read more
10 related articles
10d
Croydon Guardian
Jersey, Guernsey and Isle of Man join commitment to tackle tax evasionof the papers by the International Consortium of Investigative Journalists amou
Croydon Guardian / Posted 10 days ago
of the papers by the International Consortium of Investigative Journalists amounted to illegal tax evasion. “All that the ICIJ have released, they themselves have said that there is nothing illegal,” said Senator Gorst. “The word ‘evasion’ has... Read more
10 related articles
10d
Herald Sun
Where the rich hide their moneythe German newspaper Sueddeutsche Zeitung and were shared with the Internationa
Herald Sun / Posted 10 days ago
the German newspaper Sueddeutsche Zeitung and were shared with the International Consortium of Investigative Journalists (ICIJ), which includes ABC’s Four Corners. The names of more than 120 politicians in nearly 50 countries appear in the 1.4... Read more
28 related articles
10d
The Irish Times
Control of Jervis shopping centre shifted to Isle of Manthe Paradise Papers data leak via the International Consortium of Investigative
The Irish Times / Posted 10 days ago
the Paradise Papers data leak via the International Consortium of Investigative Journalists, of which The Irish Times is a member. The ICIJ also handled last year’s leaked Panama Papers. Mr McKillen declined to comment on the Isle of Man struc... Read more
10d
AllAfrica.com
Paradise Papers - Jim Ovia Alone Benefited From Our Offshore Firms - EmefieleCBN governor, while responding to an enquiry sent to him by The Guardian UK on
AllAfrica.com / Posted 10 days ago
CBN governor, while responding to an enquiry sent to him by The Guardian UK on behalf of PREMIUM TIMES and other ICIJ team members working on the investigation, said after he resigned from his position in the companies following his... Read more
10d
FOX News
Paradise Papers explained: Offshore assets of Apple, Queen Elizabeth II, others exposed in historical data leakand other locations. The firm is a part of an informal group of the world’s lea
FOX News / Posted 10 days ago
and other locations. The firm is a part of an informal group of the world’s leading offshore law practices, according to ICIJ. In a statement after the documents were leaked, Appleby said it was “satisfied that there is no evidence of any... Read more
28 related articles
10d
FOX News
Paradise Papers explained: Offshore assets of Apple, Queen Elizabeth II, others exposed in historical data leakand other locations. The firm is a part of an informal group of the world’s lea
FOX News / Posted 10 days ago
and other locations. The firm is a part of an informal group of the world’s leading offshore law practices, according to ICIJ. In a statement after the documents were leaked, Appleby said it was “satisfied that there is no evidence of any... Read more
28 related articles
10d
FOX News
From the Trump administration to Queen Elizabeth II: Everything you need to know about the Paradise Papersand other locations. The firm is a part of an informal group of the world’s lea
FOX News / Posted 10 days ago
and other locations. The firm is a part of an informal group of the world’s leading offshore law practices, according to ICIJ. In a statement after the documents were leaked, Appleby said it was “satisfied that there is no evidence of any... Read more
28 related articles
10d
FOX News
From the Trump administration to Queen Elizabeth II: Everything you need to know about the Paradise Papersand other locations. The firm is a part of an informal group of the world’s lea
FOX News / Posted 10 days ago
and other locations. The firm is a part of an informal group of the world’s leading offshore law practices, according to ICIJ. In a statement after the documents were leaked, Appleby said it was “satisfied that there is no evidence of any... Read more
28 related articles
11d
Fast Company Magazine
Meet The Skeleton Crew Of Data Experts Behind The Paradise Papers Leakrecognition software that could turn images of words and numbers into actual da
Fast Company Magazine / Posted 11 days ago
recognition software that could turn images of words and numbers into actual data a computer could understand. The ICIJ has built an open-source tool called Extract for efficiently pulling useful data from these kinds of file dumps, and it... Read more
11d
CBC.ca
Why shutting down tax havens is harder than it soundsin Canada with CBC/Radio-Canada and the Toronto Star via the International Cons
CBC.ca / Posted 11 days ago
in Canada with CBC/Radio-Canada and the Toronto Star via the International Consortium of Investigative Journalists (ICIJ). It shows how individuals and corporations have used offshore accounts, engaged in creative bookkeeping and exploited... Read more
11d
The Irish Times
What have we learned so far this week?established a trust in Bermuda in 1998 for the benefit of his daughters but and
The Irish Times / Posted 11 days ago
established a trust in Bermuda in 1998 for the benefit of his daughters but and told its administrators not to tell them of its existence. At one stage it was the majority shareholder in providence resources. Other revelations from our ICIJ part... Read more
11d
AllAfrica.com
How Largest Independent Power Plant Is Set Up to Funnel Billions to Tax Havenand private equity firms, an investigation by PREMIUM TIMES and the Internation
AllAfrica.com / Posted 11 days ago
and private equity firms, an investigation by PREMIUM TIMES and the International Consortium of Investigative journalist (ICIJ) has revealed. A study of the data obtained by German newspaper, Suddeutsche Zeitung, and ICIJ from two offshore... Read more
12d
The Irish Times
Leaked records reveal offshore companies’ role in forest destructionobtained by German newspaper Süddeutsche Zeitung and shared with the Internatio
The Irish Times / Posted 12 days ago
obtained by German newspaper Süddeutsche Zeitung and shared with the International Consortium of Investigative Journalists (ICIJ) and 94 other media partners including The Irish Times. An ICIJ analysis of the documents found that April is one of a... Read more
12d
Swissinfo
Former justice minister hit by Paradise Papers fall-outappeared repeatedly in the documents, published on Sunday by the International
Swissinfo / Posted 12 days ago
appeared repeatedly in the documents, published on Sunday by the International Consortium of Investigative Journalists (ICIJ). Bastos, convicted in 2011 by canton Zug of “repeated qualified criminal mismanagement” of companies, was shown by the... Read more
12d
Reuters
Turkish opposition calls for PM's resignation over sons' offshore assetswere obtained by Germany’s Sueddeutsche Zeitung and shared with the Internation
Reuters / Posted 12 days ago
were obtained by Germany’s Sueddeutsche Zeitung and shared with the International Consortium of Investigative Journalists (ICIJ) and some media outlets, relate to the investments of individuals from U.S. Commerce Secretary Wilbur Ross to Britain’s... Read more
12d
Channel NewsAsia
Turkish opposition calls for PM's resignation over sons' offshore assetswere obtained by Germany's Sueddeutsche Zeitung and shared with the Internation
Channel NewsAsia / Posted 12 days ago
were obtained by Germany's Sueddeutsche Zeitung and shared with the International Consortium of Investigative Journalists (ICIJ) and some media outlets, relate to the investments of individuals from U.S. Commerce Secretary Wilbur Ross to Britain's... Read more
12d
Stamford Advocate
Offshore secrets in the Paradise Papers show we’re only at the very beginning in battling tax havens for the super-wealthyby the German newspaper Suddeutsche Zeitung and were shared with the Internatio
Stamford Advocate / Posted 12 days ago
by the German newspaper Suddeutsche Zeitung and were shared with the International Consortium of Investigative Journalists (ICIJ), which also spearheaded last year's release of the Panama Papers. Sunday's release contained more than 13.4 million... Read more
3 related articles
12d
Connecticut Post
Offshore secrets in the Paradise Papers show we’re only at the very beginning in battling tax havens for the super-wealthyby the German newspaper Suddeutsche Zeitung and were shared with the Internatio
Connecticut Post / Posted 12 days ago
by the German newspaper Suddeutsche Zeitung and were shared with the International Consortium of Investigative Journalists (ICIJ), which also spearheaded last year's release of the Panama Papers. Sunday's release contained more than 13.4 million... Read more
3 related articles
12d
Business Insider
Offshore secrets in the Paradise Papers show we’re only at the very beginning in battling tax havens for the super-wealthyby the German newspaper Suddeutsche Zeitung and were shared with the Internatio
Business Insider / Posted 12 days ago
by the German newspaper Suddeutsche Zeitung and were shared with the International Consortium of Investigative Journalists (ICIJ), which also spearheaded last year's release of the Panama Papers. Sunday's release contained more than 13.4 million... Read more
673 related articles
12d
express
Hypocrisy over the Paradise Papers is truly breathtaking says STEPHEN POLLARDthe celebrities named in the leaked Panama Papers published by the Internationa
express / Posted 12 days ago
the celebrities named in the leaked Panama Papers published by the International Consortium of Investigative Journalists (ICIJ) But the gold medal for hypocrisy surely lies with The Guardian, which published the Paradise Papers and fulminated... Read more
308 related articles
More

In this news