Secrecy for sale

Secrecy for sale

Need to know

Secret files expose offshore's global impact
Secret files expose offshore's global impact
Offshore records solve mystery of civil war chopper deal
Offshore records solve mystery of civil war chopper deal
Lawyers and accountants help rich manage their money
Lawyers and accountants help rich manage their money
How ICIJ's project team analysed the offshore files
How ICIJ's project team analysed the offshore files

Latest

Faux corporate directors stand in for fraudsters, despots and spies
Faux corporate directors stand in for fraudsters, despots and spies
A worldwide network of "nominee directors" has helped hide real people behind offshore companies.
Caribbean go-between provided shelter for far-away frauds
Caribbean go-between provided shelter for far-away frauds
British Virgin Islands firm kept doing business with shady characters even as regulators prodded it to obey anti-money-laundering laws.
Secret files expose offshore's global impact
Secret files expose offshore's global impact
Dozens of journalists sifted through millions of leaked records and thousands of names to produce ICIJ's investigation into offshore secrecy.
How ICIJ's project team analysed the offshore files
How ICIJ's project team analysed the offshore files
The International Consortium of Investigative Journalists' exploration of the secretive world of offshore companies started with a mail delivery.
Lawyers and accountants help rich manage their money
Lawyers and accountants help rich manage their money
How trusted service provider blends into the invisible offshore world.
Offshore records solve mystery of civil war chopper deal
Offshore records solve mystery of civil war chopper deal
This story is part of a global collaboration investigating the secrets of covert companies and private trusts.

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