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Nearly half of ammo seized by Mexican government came from US Army plant

21 hours ago icij.org

Pandora Papers

4 years ago icij.org

Offshore havens and hidden riches of world leaders and billionaires exposed

4 years ago icij.org

‘A Kleptocrat’s dream’: US real estate a safe haven for billions in dirty money

4 years ago icij.org

British Virgin Islands corruption scandal threatens its tax haven reputation

4 years ago icij.org

From a jumble of secret reports, damning data on big banks and dirty money

5 years ago icij.org

Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists

5 years ago icij.org

HSBC moved vast sums of dirty money after paying record laundering fine

5 years ago icij.org

An ICIJ investigation reveals role of banks in industrial-scale money laundering

5 years ago icij.org

'Pre-Crime' AI Is Driving 'Industrial-Scale Human Rights Abuses' In China's Xinjiang Province

6 years ago icij.org ai china

Mauritius Leaks exposes tiny tax haven's role in vast offshore system

6 years ago icij.org

Apple’s Secret Offshore Island Hop Revealed by Paradise Papers Leak

7 years ago icij.org apple

Paradise Papers: Secrets of the Global Elite

8 years ago icij.org

Explore the Influencers: Donald Trump’s Allies in the Paradise Papers

8 years ago icij.org trump

More Than 100 Universities and Colleges Included in Offshore Leaks Database

8 years ago icij.org database

Kremlin-owned Firms Linked to Major Investments in Twitter and Facebook

8 years ago icij.org facebook twitter

Evicted and Abandoned: The World Bank’s Broken Promise to the Poor (2015)

8 years ago icij.org

The Americans of the Panama Papers have been exposed

9 years ago offshoreleaks.icij.org

Panama Papers source issues statement

9 years ago panamapapers.icij.org

'Panama Papers' Offshore Leaks Database

9 years ago offshoreleaks.icij.org database

The Panama Papers

9 years ago panamapapers.icij.org

The Panama Papers: Where Power Players Hide Their Money

9 years ago panamapapers.icij.org

ICIJ OFFSHORE LEAKS DATABASE (2014)

9 years ago offshoreleaks.icij.org database

Panama Papers: The Power Players

9 years ago panamapapers.icij.org

Explore leaked Swiss bank data

11 years ago icij.org

Leaked Documents Expose Global Companies’ Secret Tax Deals in Luxembourg

11 years ago icij.org

Seychelles is an offshore magnet for money launderers and tax dodgers

11 years ago icij.org