International Consortium of Investigative Journalists - ICIJ
Oct 2, 2017 · ICIJ accepts information about wrongdoing by corporate, government or public services around the world. We do our utmost to guarantee the confidentiality of our sources. ICIJ is dedicated to ensuring all reports we publish are accurate. If you believe you have found an inaccuracy . The ICIJ is a global network of more than 290 investigative ...
About the ICIJ - International Consortium of Investigative Journalists
Oct 2, 2017 · ICIJ is headquartered in Washington, D.C., and has core team members in the U.S., Egypt, Australia, France, Spain, Belgium, Hungary, Serbia, the U.K. and Ireland. We have regional coordinators in Asia, Africa, Latin America, the Middle East, Europe and Eastern Europe. We build and maintain cutting-edge tools that can pick apart massive and ...
Pandora Papers - ICIJ
Oct 3, 2021 · The Pandora Papers unmask the hidden owners of offshore companies, secret bank accounts, private jets, yachts, mansions and artworks by Picasso, Banksy and other masters. The biggest leak in ICIJ history contains 2.94 terabytes of confidential information from 14 offshore service providers.
Latest News from ICIJ | The Global Muckraker
Oct 2, 2024 · Nordea to pay $35 million to end Panama Papers-linked money laundering probe. A top New York regulator said the Finland-listed bank had been implicated in several global scandals including ICIJ’s 2016 exposé, which showed Nordea helped hundreds of customers create offshore companies in tax havens. Topics: Accountability, Europe, Impact ...
The Panama Papers: Exposing the Rogue Offshore Finance Industry - ICIJ
Apr 3, 2016 · Ten years of exposing the financial secrets of some of the world’s most powerful people. By ICIJ. April 3, 2023. 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 ...
Using the 'power of information' to change the world - ICIJ
Mar 15, 2021 · Using the ‘power of information’ to change the world. Yi-Shan Chen, ICIJ’s member from Taiwan, witnessed the power of information through martial law and the Tiananmen Square protests. Now, as a journalist, she aims to harness that power for the people. The International Consortium of Investigative Journalists collaborates with hundreds ...
ICIJ’s 2023 annual report showcases organization’s growth and …
Mar 20, 2024 · The International Consortium of Investigative Journalists has published its 2023 annual report, highlighting a year of growth and capacity building for the organization.. Beyond showcasing the three major investigations that ICIJ published in 2023, Cyprus Confidential, Deforestation Inc., and Trafficking Inc., the annual report also brings together reams of …
About the Pandora Papers - ICIJ
By Fergus Shiel. October 3, 2021. The Pandora Papers investigation lays bare the global entanglement of political power and secretive offshore finance. Based upon the most expansive leak of tax haven files in history, the investigation reveals the secret deals and hidden assets of more than 330 politicians and high-level public officials in ...
Where are the key Panama Papers figures, seven years later?
Apr 3, 2023 · Seven years ago today, more than 370 journalists at over a hundred publications around the world simultaneously published the Panama Papers investigation with the International Consortium of Investigative Journalists. The Pulitzer Prize-winning investigation was based on a leak of millions of documents from a Panamanian law firm, Mossack Fonseca.
Frequently asked questions about ICIJ and the Panama Papers
Apr 6, 2016 · Countries have recouped more than $1.36 billion in unpaid taxes, fines and penalties as a result of inquiries sparked by the Panama Papers, according to ICIJ’s latest tally. In the last two years, ten countries, including Australia, Belgium, Denmark, Germany and Italy reported recovering more than $185 million in new money as a result of ...