Attorney General Merrick Garland said the Canada-based bank “created an environment that allowed financial crime to flourish.

A police report obtained by ICIJ partner Agência Pública claims an offshore company created by Mossack Fonseca in 2012 is ...

An analysis by CIPER Chile and LaBot found the bulk of the unpaid taxes the treasury intends to claw back are likely linked ...

Late last year, the Internal Revenue Service notched a significant win in its fight against high-end tax dodging when a federal judge in Colorado upheld the agency’s challenge to a $2.4 billion tax ...

The EU’s executive branch proposed pausing implementation of the new law for one year after critics warned it could hurt ...

Isabella Cota is a reporter and Latin America partnership coordinator for ICIJ. A Mexican native, Isabella earned a masters degree in business and financial journalism from City University London. She ...

Isabel dos Santos, Angolan businesswoman and daughter of former Angolan President Jose Eduardo dos Santos, at The Ritz-Carlton Hotel in Dubai, United Arab Emirates, in April 2021. A judge granted the ...

After sweet-talking our way past a friendly security guard with a large rifle — “This is nothing; you should see the guns they have inside,” he said — my two colleagues and I were in the courtyard of ...

Two offshore firms, 19 secrecy jurisdictions, 13.4 million files. The Paradise Papers expose the secrets of the global elite. ICIJ is dedicated to ensuring all reports we publish are accurate. If you ...