Creator
Ryan Chittum
Ryan Chittum works from Portland, OR. journalist. Previous stops: WSJ, CJR, ICIJ, Traffic mag. Okie via Texas Ryan Chittum has over 4574 followers on Twitter.
Malefactors of Mossack Fonseca: Meet The Dutchman, the Queen of the South and the Boss of Bosses
Meet some of the convicted felons and alleged wrongdoers who use secretive offshore companies found in the Panama Papers database.
Panama Papers include dozens of Americans tied to fraud and other financial misconduct
Mossack Fonseca’s files include offshore firms linked to at least 36 Americans accused of financial wrongdoing, including fraud and racketeering.
Leak ties ethics guru to three men charged in Fifa scandal
Secret documents show how deeply the world of soccer has become enmeshed in the world of offshore havens.
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,…
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.