The Panama Papers: Exposing the Rogue Offshore Finance …
Apr 3, 2016 · Files reveal the offshore holdings of 140 politicians and public officials from around the world Current and former world leaders in the data include the prime minister of Iceland, the president of Ukraine, and the king of Saudi Arabia
Over 75% of all journalists killed in 2023 died in Gaza war, per CPJ
Feb 16, 2024 · More than three-quarters of the 99 journalists and media workers killed worldwide in 2023 died in the Israel-Hamas war, according to a new report from CPJ that highlights the grave situation for reporters on the ground.. CPJ counted 77 journalists and media workers killed over the first 10 weeks of the war, including 72 Palestinians, three Lebanese and two Israelis — more than have ever been ...
International Consortium of Investigative Journalists - ICIJ
2 days ago · The ICIJ is a global network of more than 290 investigative journalists in 105 countries who collaborate on in-depth investigative stories.
Panama Papers trial begins with denials eight years after ... - ICIJ
Apr 8, 2024 · Eight years after the International Consortium of Investigative Journalists and more than 100 media partners worldwide broke the first Panama Papers revelations, a landmark money laundering trial stemming from it has commenced in a Panamanian criminal court.. Twenty-seven people are being tried, including Jürgen Mossack and Ramón Fonseca Mora, the founders of the now-shuttered local law firm ...
A UK court ordered a global asset freeze for the ‘Cryptoqueen
Aug 21, 2024 · A British law firm representing a group of OneCoin investors said that a London court has issued worldwide freezing orders on assets belonging to Bulgarian fraudster Ruja Ignatova and some of her associates, months after the International Consortium of Investigative Journalists and its media partners revealed the promoters of the fraudulent cryptocurrency scheme invested in luxury properties ...
Adult webcam platform paid $2.6m into controversial influencer
May 7, 2024 · Tristan Tate, a social media influencer whose brother Andrew Tate is known for his misogynistic views, used Caribbean-based Paxum Bank to process payments from an adult webcam platform, documents leaked to the International Consortium of …
Pandora Papers - ICIJ
Oct 3, 2021 · An investigation by more than 600 journalists from 150 news outlets has unearthed offshore dealings of 35 current and former world leaders and more than 300 other current and former public officials and politicians around the world.
Ten years on, ‘Lux Leaks’ remains a byword for corporate tax …
Nov 5, 2024 · The legacy. In the wake of Lux Leaks, the European Union adopted new rules that required countries to report their tax rulings.The investigation also led to more and bigger media collaborations between ICIJ and its partners, including the Panama Papers and the Paradise Papers, which put more pressure on politicians to pursue broader reforms on corporate taxation, including the push to ...
Frequently asked questions about the Caspian Cabals investigation
Nov 22, 2024 · CPC cut corners on safety and downplayed the severity of the 2021 oil spill at the CPC terminal on the Black Sea, significantly underreporting the amount of oil lost. The consortium ultimately paid a $98.7 million fine for environmental damage in a Russia court case. And in poverty-stricken towns near the Kazakh oil fields that feed the pipeline, ICIJ interviewed villagers still grappling with ...
How torture, deception and inaction underpin the UAE’s ... - ICIJ
Jun 12, 2023 · O n a pleasure boat cruising Gulf waters near Dubai’s glittering skyline, a Nigerian woman dressed in a white dress and gold jewelry nodded and swayed as a gathering sang “Happy Birthday” to her.. Videos of Christy Gold’s 45th birthday party were posted in May 2022 on an Instagram account that showcases her glamorous lifestyle, months after Gold fled Nigeria, where she was facing sex ...