An ICIJ partner found two of the oligarch's children were Lithuanian citizens at the time of offshore moves that may have safeguarded billions in assets from sanctions.
More than 270 journalists around the world collaborated on ICIJ’s latest investigation — here’s some of what they found in a ...
The U.S. has deployed a team of experts to aid Cypriot authorities' response to ICIJ's Cyprus Confidential investigation, ...
ICIJ found a Cyprus-based firm aided Alexey Mordashov’s bid to protect a $1.4 billion investment from EU sanctions. Now, ...
The veteran investigative journalist rejected accusations that his news outlet defamed the president, and condemned the officials for abusing their powers amid a broader crackdown on media freedom.
Seychelles authorities raided an offshore financial service provider just hours after a new Pandora Papers investigation by ...
In public statements, First Resources says it is committed to producing the palm oil that ends up in major Western brands’ cosmetics, foods and biofuel in a manner that doesn’t deplete natural ...
What is the Cyprus Confidential investigation? The Cyprus Confidential investigation by the International Consortium of Investigative Journalists and 68 media partners exposes how Cyprus-based ...
The U.N. General Assembly has voted overwhelmingly for the organization to develop a global tax framework, despite last-minute attempts to derail the plan from wealthy countries including the United ...
Over the past decade, the global accounting giant PricewaterhouseCoopers, or PwC, has become entangled in a series of scandals, government probes and media exposés relating to the cross-border ...
More than 270 journalists around the world collaborated on ICIJ’s latest investigation — here’s some of what they found in a trove of millions of leaked documents. The U.S. has deployed a team of ...
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