International Consortium of Investigative Journalists

 
Panama Papers: Was Mossack Fonseca within its legal rights to keep mum?
Panama Papers: Was Mossack Fonseca within its legal rights to keep mum?
The leak of documents from Panamanian law firm Mossack Fonseca has set the cat among the pigeons around the world, from the Kremlin to Downing...
Panama Papers: Uganda foils company's dogged bid to avoid tax
Panama Papers: Uganda foils company's dogged bid to avoid tax
Leaked documents show the paper trail of attempts by Heritage Oil and Gas (Hogl) to avoid paying capital gains tax in Uganda.
PanamaLeaks: Scope narrows for the rich to hide offshore assets
PanamaLeaks: Scope narrows for the rich to hide offshore assets
As the global tax reform movement gains traction, one of the largest law firms in one of the last tax haven outposts has been dealt a major blow....
Iceland PM resigns in #PanamaPapers scandal
Iceland PM resigns in #PanamaPapers scandal
Iceland's prime minister resigned Tuesday, becoming the first political victim of a mushrooming worldwide scandal over hidden offshore financial...
#PanamaLeaks: French far-right leader hid money
#PanamaLeaks: French far-right leader hid money
Aides to French far-right leader Marine Le Pen put in place a "sophisticated offshore system" to hide money, Le Monde newspaper reported...
#PanamaLeaks: Khulubuse Zuma responds
#PanamaLeaks: Khulubuse Zuma responds
Controversial tycoon Khulubuse Zuma has spoken out on his link to the so-called Panama Papers – a tranche of millions of leaked financial...
Zuma's nephew Khulubuse Zuma implicated in #PanamaLeaks
Zuma's nephew Khulubuse Zuma implicated in #PanamaLeaks
President Jacob Zuma might have more on his plate to answer for this week – this time in relation to his nephew, Khulubuse Zuma’s oil fields in...
#PanamaLeaks exposes shady dealings of world leaders
#PanamaLeaks exposes shady dealings of world leaders
A massive leak of 11.5-million documents has exposed the secret offshore dealings of aides to Russian president Vladimir Putin, world leaders and...

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