Creator
Marina Walker Guevara
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CASE STUDY: Portcullis TrustNet (Cook Islands, BVI & Singapore)
Trusted service provider blends into the invisible offshore world. The story of Portcullis TrustNet and its birthplace — the Cook Islands — is in many ways the story of the…
CASE STUDY: Commonwealth Trust Limited (British Virgin Islands)
British Virgin Islands firm kept doing business with shady characters even as regulators prodded it to obey anti-money-laundering laws The tangled trail of the Magnitsky Affair,…
Faux corporate directors stand in for fraudsters, despots and spies
A worldwide network of "nominee directors" has helped hide real people behind offshore companies.
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.
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.
How ICIJ’s project team analysed the offshore files
A data detective story.
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. A cache of 2.5 million files has…